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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
Active 5
  • 1
    Hepp, Gunnar Benno
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Kevin John
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Robert John
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Crombie, George Matthew
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNo2, Gangwan Avenue, Shekou Industrial Zone, Shenzhen City, Guangdong Province, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Cure, Gareth Christopher Graham
    Chief Executive born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Andrews, John Martin Hough, Dr
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Mason, Rona Ethel
    Financial Director & Company Secretary born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
    Mason, Rona Ethel
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Secretary → CIF 0
  • 4
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 5
    Gamage, Alastair Richard
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2002-11-30
    OF - Director → CIF 0
    Gamage, Alastair Richard
    Director
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Poynton, Keith
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Clarkson, Arthur Alan
    Projects Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 8
    Stitchman, John Adam
    Chartered Accountant born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-11-30
    OF - Director → CIF 0
    Stitchman, John Adam
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Wagstaff, Anthony George
    Chartered Engineer born in November 1960
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Beddoe, Nathan
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2025-07-11
    OF - Director → CIF 0
    Beddoe, Nathan
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 11
    Proud, Neil James, Mr.
    Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Emery, Fred
    Chairman born in November 1929
    Individual
    Officer
    icon of calendar ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Atkinson, Robert Charles
    Manufacturing Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Battersby, John Leslie
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 15
    Mcfarlane, Ian Kenneth
    Sales Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    FORAY 667 LIMITED - 1994-07-19
    icon of addressBriggs House, Derby Street, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGGS OF BURTON PLC

Previous names
S BRIGGS & CO. LIMITED - 1990-11-12
TRIPFIT LIMITED - 1987-05-07
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • BRIGGS OF BURTON PLC
    Info
    S BRIGGS & CO. LIMITED - 1990-11-12
    TRIPFIT LIMITED - 1990-11-12
    Registered number 02077847
    icon of addressBriggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH
    PUBLIC LIMITED COMPANY incorporated on 1986-11-27 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BRIGGS OF BURTON PLC
    S
    Registered number 2077847
    icon of addressBriggs House, Derby Street, Burton-on-trent, England, DE14 2LH
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Public Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBriggs House, Derby Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBriggs House, Derby Street, Burton-upon-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBriggs House, Derby Street, Burton-upon-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPrestonpans Industrial Estate, Mid Road, Prestonpans, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,213,048 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.