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 3
  • 1
    Schubert, Rainer
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Klaus, Timothy John
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    La Plata Works, Holme Lane, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wildsmith, Philip Austin
    Company Director born in December 1938
    Individual
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
    Wildsmith, Philip Austin
    Company Director
    Individual
    Officer
    ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Vine, Timothy James
    Individual
    Officer
    2007-01-01 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 3
    Izeta, Pablo
    Company President born in March 1967
    Individual
    Officer
    2021-06-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    King, Terence
    Company Director born in August 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    King, Terence
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 5
    Culpan, Heather Fiona
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2018-01-05
    OF - Director → CIF 0
    Ms Heather Fiona Culpan
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Jackson, Peter
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Carr, Beverly Jane
    Management Accountant
    Individual
    Officer
    1993-07-19 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 8
    Guinea, Cristobal Valdes
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Erickson, Stephen John
    Director born in September 1957
    Individual
    Officer
    2018-01-05 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Welke, Thomas F
    Ceo born in July 1960
    Individual
    Officer
    2023-06-21 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BURGON & BALL LIMITED

Previous name
GROVEMARSH LIMITED - 1989-01-12
Standard Industrial Classification
25730 - Manufacture Of Tools

  • BURGON & BALL LIMITED
    Info
    GROVEMARSH LIMITED - 1989-01-12
    Registered number 02074260
    Unit 17/19 Oakham Drive, Parkwood Industrial Estate, Sheffield, South Yorkshire S3 9QX
    Private Limited Company incorporated on 1986-11-14 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.