logo
explain how to read the page

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 57
  • 1
    Wootton, Barry Eric
    Born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 2
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-07-12 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Janneryd, Lars Bertil
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Campkin, Raymond Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 7
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    1993-08-18 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 8
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 9
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Kamath, Surendra Narasimha
    Born in October 1939
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 11
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2005-07-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 13
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Naughton, Brendan Mark Paul
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-22
    OF - Secretary → CIF 0
  • 16
    Evans, Alan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 18
    Burger, Alexander Stanley
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1996-10-14
    OF - Director → CIF 0
  • 19
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Turton, Patricia Anne
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 21
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Forsman, James Allen
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1995-06-02
    OF - Director → CIF 0
  • 23
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2007-08-10 ~ 2011-07-25
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2011-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1995-12-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 26
    Ramage, Simon Lewis
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2001-01-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 27
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 28
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    1993-12-20 ~ 1995-12-06
    OF - Director → CIF 0
  • 29
    Gilbert, Ronald
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2000-11-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 30
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-07-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 32
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 33
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 34
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2011-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Zuercher, Eleanor Jane
    Individual (603 offsprings)
    Officer
    1993-04-23 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 37
    Salmon, James Douglas
    Born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 39
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-06-13 ~ 2000-08-15
    OF - Director → CIF 0
  • 40
    Apt, Lesley
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 41
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-08-15 ~ 2001-11-22
    OF - Director → CIF 0
  • 43
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 44
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Harbour, Robert Myron
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-07-23
    OF - Director → CIF 0
  • 46
    Miyaki, Hiroshi
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-02-10
    OF - Director → CIF 0
  • 47
    Atkinson, Nina Mary
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 48
    Walseth, Kathleen Mcmillan
    Born in February 1955
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1997-06-13
    OF - Director → CIF 0
  • 49
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1995-12-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 50
    Takahashi, Toshio
    Born in July 1942
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1995-12-06
    OF - Director → CIF 0
  • 51
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 52
    Grodzki, Kevin Stephen
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1995-12-06
    OF - Director → CIF 0
  • 53
    Santacaterina, Paul
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 54
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 55
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 56
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 57
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BURNHILL EQUIPMENT FINANCE LIMITED

Period: 1985-08-19 ~ 2019-04-10
Company number: 01878012
Registered names
BURNHILL EQUIPMENT FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
SILVERWHITE LIMITED - 1985-08-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BURNHILL EQUIPMENT FINANCE LIMITED
    Info
    SILVERWHITE LIMITED - 1985-08-19
    Registered number 01878012
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 and dissolved on 2019-04-10 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BURNHILL EQUIPMENT FINANCE LIMITED
    S
    Registered number 01878012
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE CAPITAL INVOICE FINANCE LIMITED
    - now 00417709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    EUROFACTOR (UK) LIMITED - 2011-10-24
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.