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
    Cann, Stephen James
    Accountant born in January 1965
    Individual (25 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Christopher
    Finance And Operations Director born in October 1972
    Individual (1 offspring)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Cooper, Christopher
    Individual (1 offspring)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SWISS CUTLERY (UK) LIMITED - 2007-01-24
    BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
    LINETAN LIMITED - 1990-05-18
    4 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Khakhar, Alpesh
    Accountant born in June 1971
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2007-01-24
    OF - Director → CIF 0
    Khakhar, Alpesh
    Accountant
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 2
    Berryman, Beverly John
    Group Chief Executive born in March 1944
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Bickerstaffe, Ian Michael
    Certified Chartered Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Walmsley, David Loynds
    Certified Accountant Chartered Secretary born in January 1943
    Individual
    Officer
    1993-02-26 ~ 2004-09-11
    OF - Director → CIF 0
  • 5
    Shaw, Adrian Lindsey
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Davey, Steven John
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2014-01-03
    OF - Director → CIF 0
  • 7
    Gamble, Diane Kay
    Company Director born in September 1941
    Individual
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Gamble, Diane Kay
    Individual
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 8
    Walters, Philip John
    Director born in February 1952
    Individual
    Officer
    2003-03-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Dickinson, Michelle Ann
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Brennan, Mark Simon
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Cann, Stephen James
    Accountant
    Individual (25 offsprings)
    Officer
    1992-10-15 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 12
    Edwards, Michael John Millner
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Windle, Stephen Roger
    Born in October 1944
    Individual
    Officer
    2000-03-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Gamble, John
    Company Director born in August 1929
    Individual
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 15
    Kemp, Jonathan Michael
    Sales born in November 1964
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2004-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BURTON MCCALL LIMITED

Previous names
G.D. IMPORTS LIMITED - 1996-01-24
FIRSTKEEN LIMITED - 1987-10-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BURTON MCCALL LIMITED
    Info
    G.D. IMPORTS LIMITED - 1996-01-24
    FIRSTKEEN LIMITED - 1987-10-15
    Registered number 02168907
    3 Bailey Court, Green Street, Macclesfield SK10 1JQ
    Private Limited Company incorporated on 1987-09-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BURTON MCCALL LIMITED
    S
    Registered number 02168907
    3 Bailey Court, Green Street, Macclesfield, Cheshire, United Kingdom, SK10 1JQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.