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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 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DAVID FANGEN HOLDINGS LIMITED
    icon of addressBlenheim House, 1-2 Bridge Street, Guildford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cooper, David Arthur
    Company Director born in February 1940
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-09-17
    OF - Director → CIF 0
    Cooper, David Arthur
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-09-17
    OF - Secretary → CIF 0
  • 2
    Fangen, David Ronald
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Lavender, John
    Insurance Broker born in September 1942
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Robinson, Peter Richard
    Insurance Broker born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Shand, Mark Ralph
    Insurance Broker born in January 1967
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Martin, Stephen Paul Victor
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 8
    Milam, Christopher Mark
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-12-31
    OF - Director → CIF 0
    Milam, Christopher Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 10
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Hester, Keith Alexander
    Insurance Broker born in May 1955
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

W BURCH & SON LIMITED

Previous name
W. BURCH & SON LIMITED - 2007-08-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • W BURCH & SON LIMITED
    Info
    W. BURCH & SON LIMITED - 2007-08-22
    Registered number 02389108
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1989-05-25 and dissolved on 2023-02-11 (33 years 8 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.