The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'dwyer, Tony
    Finance Director born in April 1970
    Individual (45 offsprings)
    Officer
    2020-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Sanderson, Joseph Anthony Richard
    Independent Financial Advisor born in March 1944
    Individual
    Officer
    2001-01-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Fell, Simon David
    Employee Benefit Consultant born in November 1960
    Individual
    Officer
    2001-01-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Lees, Barbara
    Individual
    Officer
    2006-02-02 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Evans, Patrick Earle
    Technical Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Wale, Andrew Raymond
    Pensions Consultant born in November 1961
    Individual
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Jones, David Lyndon
    Consulting Actuary born in May 1956
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Kalus, Henry Peter
    Financial Consultant born in September 1950
    Individual
    Officer
    ~ 2002-07-30
    OF - Director → CIF 0
    Kalus, Henry Peter
    Individual
    Officer
    ~ 2002-07-30
    OF - Secretary → CIF 0
  • 9
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2001-01-13 ~ 2002-07-30
    OF - Secretary → CIF 0
    2001-01-13 ~ 2006-02-02
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 10
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Murphy, Jamie Christopher
    Operations Manager born in October 1972
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Munns, Trevor Martin
    Pensions Consultant born in July 1957
    Individual
    Officer
    2001-01-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2004-05-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    MK TRUSTEES UK LIMITED - now
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BURKE FORD TRUSTEES (LEICESTER) LIMITED

Previous name
MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • BURKE FORD TRUSTEES (LEICESTER) LIMITED
    Info
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    Registered number 01740318
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1983-07-18 and dissolved on 2023-01-24 (39 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.