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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 47
  • 1
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    1992-02-14 ~ 1997-02-05
    OF - Director → CIF 0
  • 9
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (15 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 13
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Ware, Victor Robin
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 16
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 18
    Baker, Stephen Paul
    Director born in July 1956
    Individual (68 offsprings)
    Officer
    1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 20
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 23
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 25
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 26
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 27
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Macphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Chambers, Mark
    Individual (71 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 30
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 31
    Carney, Richard
    Accountant born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 32
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 34
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 35
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 36
    Ivimy, Roger
    Director born in April 1946
    Individual (21 offsprings)
    Officer
    1992-07-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 37
    Crichton, Susan Elizabeth
    Solicitor
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 38
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Prentice, Michael John
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    1992-02-14 ~ 1993-12-20
    OF - Director → CIF 0
  • 40
    Sean Kenneth Croston
    Individual (5 offsprings)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Green, Richard William
    Collections Director born in September 1966
    Individual (89 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 43
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 44
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 45
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (46 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 46
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-09-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 47
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURTON FINANCIAL SERVICES LIMITED

Period: 1987-02-15 ~ 2014-11-14
Company number: 01776839
Registered names
BURTON FINANCIAL SERVICES LIMITED - Dissolved
LEGIBUS 397 LIMITED - 1984-03-12 01776841... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BURTON FINANCIAL SERVICES LIMITED
    Info
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1987-02-15
    B.G. LEASING LIMITED - 1987-02-15
    LEGIBUS 397 LIMITED - 1987-02-15
    Registered number 01776839
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1983-12-09 and dissolved on 2014-11-14 (30 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.