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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 34
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 3
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 4
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Bjornson, Dana Lloyd
    Born in April 1959
    Individual (7 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Bullworthy, Gerald Arthur
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 11
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 14
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Adam Harris
    Individual (14 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    1994-02-04 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 17
    Brown, John Stevenson
    Born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1994-12-30 ~ 1998-01-19
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1993-03-01 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 19
    Smith, Philip Clayton
    Born in July 1935
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 20
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 21
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 22
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1994-12-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 23
    Mintern, Andrew
    Born in September 1958
    Individual (59 offsprings)
    Officer
    1993-05-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 24
    Bywater, John
    Born in April 1947
    Individual (228 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-11-05
    OF - Director → CIF 0
  • 25
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 26
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 27
    Shaw, David Lewis
    Born in July 1947
    Individual (21 offsprings)
    Officer
    1992-11-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 29
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hall, Nigel Patrick
    Born in June 1955
    Individual (19 offsprings)
    Officer
    1994-10-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 31
    Skinner, Patricia Valda
    Born in September 1950
    Individual (28 offsprings)
    Officer
    1993-03-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 32
    Bates, David John
    Born in June 1934
    Individual (33 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-16
    OF - Director → CIF 0
  • 33
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 34
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURTON PROPERTY TRUST LIMITED

Period: 1984-11-23 ~ 2023-11-29
Company number: 01848857
Registered names
BURTON PROPERTY TRUST LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-29
PEAKLEAF LIMITED - 1984-11-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • BURTON PROPERTY TRUST LIMITED
    Info
    PEAKLEAF LIMITED - 1984-11-23
    Registered number 01848857
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1984-09-18 and dissolved on 2023-11-29 (39 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.