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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 37
  • 1
    Phillips, Richard James
    Born in November 1955
    Individual (26 offsprings)
    Officer
    1992-09-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1993-04-06 ~ 1994-02-09
    OF - Director → CIF 0
  • 3
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    (before 1995-02-21) ~ 1995-08-31
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1994-07-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Simpson, Nicola Grendon
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Rowlands, Christopher John
    Born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-02-21) ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Winslow, Timothy Simon
    Born in January 1947
    Individual (33 offsprings)
    Officer
    (before 1992-02-21) ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    1994-02-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 12
    Burnley, Roger Michael
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2016-11-07 ~ 2021-08-14
    OF - Director → CIF 0
  • 13
    Nuttall, Steven John
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Clarke, Andrew James
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Simpson, Alexander Daniel Keeler
    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
  • 16
    Miller, John Ashley Laing
    Born in August 1948
    Individual (16 offsprings)
    Officer
    (before 1992-02-21) ~ 1992-09-21
    OF - Director → CIF 0
  • 17
    Doohan, Eleanor
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2011-10-03 ~ 2013-06-01
    OF - Director → CIF 0
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 18
    Titchmarsh, Philip
    Individual (25 offsprings)
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Mould, Harold Raymond
    Born in December 1940
    Individual (106 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Hubbard, Karen Rachael
    Born in January 1964
    Individual (33 offsprings)
    Officer
    2011-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Aspin, David William
    Born in December 1953
    Individual (25 offsprings)
    Officer
    (before 1992-02-21) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Fallon, John
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    (before 1992-02-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Spence, Iain Mark
    Chartered Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    1995-08-31 ~ 2002-03-02
    OF - Director → CIF 0
  • 27
    Chittick, Gavin William
    Born in May 1958
    Individual (43 offsprings)
    Officer
    (before 1992-02-21) ~ 1994-07-07
    OF - Director → CIF 0
    Chittick, Gavin William
    Individual (43 offsprings)
    Officer
    (before 1992-02-21) ~ 1994-07-07
    OF - Secretary → CIF 0
  • 28
    Mayfield, Richard Andrew
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 29
    Duggan, John
    Born in March 1948
    Individual (34 offsprings)
    Officer
    (before 1992-02-21) ~ 2008-07-11
    OF - Director → CIF 0
  • 30
    Gleeson, Michael
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 31
    Gomersall, Peter Anthony
    Born in May 1955
    Individual (24 offsprings)
    Officer
    1995-08-31 ~ 2008-07-11
    OF - Director → CIF 0
  • 32
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1994-02-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    1995-08-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 34
    Mckenna, Judith Jane
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2010-06-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 35
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (104 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 36
    Russo, Alejandro
    Born in July 1971
    Individual (52 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02191192... (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 (37 years). The status of the company number 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.

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