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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 3
  • 1
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-02-03
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 4
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Walker, Malcolm Conrad, Sir
    Company Director born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 6
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Yates, Timothy Charles
    Property Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 9
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 10
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2001-01-30
    OF - Director → CIF 0
    icon of calendar 2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Mcgregor, Keith
    Financial Treasurer born in July 1965
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Attwood, Paul Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2002-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGUNDY LIMITED

Previous names
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Standard Industrial Classification
74990 - Non-trading Company

  • BURGUNDY LIMITED
    Info
    WEATHER SHOP LIMITED - 1989-08-15
    WARMBRIM LIMITED - 1989-08-15
    Registered number 02133016
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2019-02-26 (31 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.