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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 12
  • 1
    Merrall, Steven
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Morrison, Neil Bruce
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 2001-09-21
    OF - Director → CIF 0
  • 3
    Dixon, Michael George
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Allen, Pelham Brian
    Born in April 1952
    Individual (25 offsprings)
    Officer
    (before 1991-04-21) ~ 1994-04-21
    OF - Director → CIF 0
  • 5
    Smith, Michele Linda
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
    2003-08-21 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Gareth Wyn Roberts
    Individual (735 offsprings)
    Insolvency
    2008-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smith, Paul Stephen
    Born in May 1960
    Individual (408 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Smith, Paul Stephen
    Individual (408 offsprings)
    Officer
    1993-08-02 ~ 2003-08-21
    OF - Secretary → CIF 0
    2005-10-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Orrock, Ian Jackson
    Born in October 1946
    Individual (47 offsprings)
    Officer
    (before 1991-04-21) ~ 1993-08-02
    OF - Director → CIF 0
    1994-01-25 ~ 2003-08-21
    OF - Director → CIF 0
  • 9
    Hunt, Andrew Nicholas
    Individual (36 offsprings)
    Officer
    1994-12-01 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 10
    Champion, Paul Raymond
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Paul Ellison
    Individual (840 offsprings)
    Insolvency
    2008-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Allen, Janet Ann, Mrs.
    Individual (4 offsprings)
    Officer
    (before 1991-04-21) ~ 1994-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON HOUSE LAW (1) LIMITED

Period: 2009-01-12 ~ 2010-08-24
Company number: 02374757 06720040... (more)
Registered names
BURLINGTON HOUSE LAW (1) LIMITED - Dissolved 06720040... (more)
SHELFCO (NO. 799) LIMITED - 1993-09-24 02671992... (more)
PLAYGROUND LIMITED - 1993-03-11
Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment

  • BURLINGTON HOUSE LAW (1) LIMITED
    Info
    ACTIVE SOLUTIONS EUROPE LTD - 2009-01-12
    ACTIVE SOFTWARE LIMITED - 2009-01-12
    SHELFCO (NO. 799) LIMITED - 2009-01-12
    PLAYGROUND LIMITED - 2009-01-12
    LEVERCREST LIMITED - 2009-01-12
    ROXSPUR LIMITED - 2009-01-12
    INTERMEDIATE MANAGEMENT LIMITED - 2009-01-12
    ORROCK, ALLEN & CO LIMITED - 2009-01-12
    Registered number 02374757
    Aquarium, 1-7 King Street, Reading, Berkshire RG1 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-04-21 and dissolved on 2010-08-24 (21 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.