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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 15
  • 1
    Young, Andrew
    Individual (21 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Givens, Gregg
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, John Fraser
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 4
    Dewar, Robert David
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Ahern, David Michael
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2005-04-27
    OF - Director → CIF 0
    Ahern, David Michael
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 1997-07-29
    OF - Secretary → CIF 0
  • 6
    Lewis, Clifford John
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Thomas, Christopher Henry
    Born in February 1947
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    Pembrook, Francis John Guy
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2003-08-31
    OF - Director → CIF 0
    Pembrook, Francis John Guy
    Individual (4 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 9
    Bull, Gary
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 10
    Noble, Yolanda Jane
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2002-04-30
    OF - Director → CIF 0
    2005-04-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Hayley, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2004-02-04 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Borrett, Elizabeth Mary
    Born in September 1954
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Farrand, John Robert
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2002-10-31
    OF - Director → CIF 0
    Farrand, John Robert
    Individual (6 offsprings)
    Officer
    1997-07-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Cartwright, Michael John
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2004-02-03
    OF - Director → CIF 0
    Cartwright, Michael John
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 15
    Borrett, David Martin
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 2000-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BURNHAM INTERNATIONAL LIMITED

Period: 1991-03-08 ~ 2014-03-18
Company number: 02216140
Registered names
BURNHAM INTERNATIONAL LIMITED - Dissolved
GRAFTCLASS LIMITED - 1988-03-03
Standard Industrial Classification
74990 - Non-trading Company

  • BURNHAM INTERNATIONAL LIMITED
    Info
    AIR BUSINESS (CITY) LIMITED - 1991-03-08
    AIR BUSINESS LIMITED - 1991-03-08
    AIR BUSINESS CITY LIMITED - 1991-03-08
    GRAFTCLASS LIMITED - 1991-03-08
    Registered number 02216140
    Evolution House, Choats Road, Dagenham, Essex RM9 6BF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 and dissolved on 2014-03-18 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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