logo
explain how to read the page

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 37
  • 1
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Clarke, Sean John
    Director born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (24 offsprings)
    Officer
    1992-09-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    Gomersall, Peter Anthony
    Surveyor born in May 1955
    Individual (20 offsprings)
    Officer
    1995-08-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (51 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Aspin, David William
    Company Director born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Chittick, Gavin William
    Chartered Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
    Chittick, Gavin William
    Individual (37 offsprings)
    Officer
    ~ 1994-07-07
    OF - Secretary → CIF 0
  • 11
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (43 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 12
    Miller, John Ashley Laing
    Solicitor born in August 1948
    Individual (16 offsprings)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 13
    Fallon, John
    Director born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 14
    Clarke, Andrew James
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Rowlands, Christopher John
    Chartered Accountant born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 16
    Simpson, Nicola Grendon
    Chartered Surveyor born in November 1953
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 19
    Duggan, John
    Company Director born in March 1948
    Individual (28 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 21
    Spence, Iain Mark
    Chartered Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 2002-03-02
    OF - Director → CIF 0
  • 22
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    1994-02-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Deigman, Patrick
    Director born in February 1952
    Individual (110 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Selby, Helen Kathryn
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (59 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Rice, William Anthony
    Treasurer born in March 1952
    Individual (55 offsprings)
    Officer
    1994-02-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 27
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1993-04-06 ~ 1994-02-09
    OF - Director → CIF 0
  • 28
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual (29 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 29
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Burnley, Roger Michael
    Director born in June 1966
    Individual (39 offsprings)
    Officer
    2016-11-07 ~ 2021-08-14
    OF - Director → CIF 0
  • 31
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (103 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 32
    Nuttall, Steven John
    Director born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 33
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    1995-08-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 34
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Accountant
    Individual (144 offsprings)
    Officer
    1994-07-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 35
    Mckenna, Judith Jane
    Chief Financial Officer born in April 1966
    Individual (38 offsprings)
    Officer
    2010-06-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 36
    Hubbard, Karen Rachael
    Director born in January 1964
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Great Wilson Street, Southbank, Leeds, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BURWOOD HOUSE GROUP LIMITED

Period: 1990-04-12 ~ now
Company number: 02403767
Registered names
THE BURWOOD HOUSE GROUP LIMITED - now
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23 02403779... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE BURWOOD HOUSE GROUP LIMITED
    Info
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1990-04-12
    TRUSHELFCO (NO. 1502) LIMITED - 1990-04-12
    Registered number 02403767
    Asda House, Southbank, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.