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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 19
  • 1
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-12-09 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 8
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Bradford, Martin Major, Mr.
    Chartered Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-01-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (64 offsprings)
    Officer
    1996-12-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 16
    Carter, Patrick Robert, Lord
    Company Director born in February 1946
    Individual (34 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Hayter, Alan Henry
    Individual (4 offsprings)
    Officer
    ~ 1993-11-16
    OF - Secretary → CIF 0
  • 18
    Phippen, Kent William
    Company Director born in March 1956
    Individual (85 offsprings)
    Officer
    1993-11-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 19
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BURLEIGH HOUSE PROPERTIES LIMITED

Period: 1988-06-06 ~ 2014-06-03
Company number: 02264927
Registered name
BURLEIGH HOUSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BURLEIGH HOUSE PROPERTIES LIMITED
    Info
    Registered number 02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-06 and dissolved on 2014-06-03 (25 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.