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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
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Cadwallader, Anthony Charles
    Solicitor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Fletcher, Malcolm Stanley
    Chartered Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Kennedy, Douglas Samuel
    Chartered Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 6
    Rhodes, Jeremy Dalton
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 7
    Loftin, Barbara Gillian
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 8
    Kerr, David John
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 10
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 12
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 18
    Mapplebeck, Rupert Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BURDEROP INVESTMENTS LIMITED

Previous name
TRIPCOOL LIMITED - 1990-04-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • BURDEROP INVESTMENTS LIMITED
    Info
    TRIPCOOL LIMITED - 1990-04-27
    Registered number 02485284
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 and dissolved on 2021-03-16 (30 years 11 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.