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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 22
  • 1
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Kennedy, Douglas Samuel
    Chartered Engineer born in July 1940
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Loftin, Barbara Gillian
    Individual (10 offsprings)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Rhodes, Jeremy Dalton
    Individual (28 offsprings)
    Officer
    1998-01-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 7
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 9
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 11
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    Cadwallader, Anthony Charles
    Solicitor born in June 1930
    Individual (17 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 14
    Kerr, David John
    Company Director born in June 1947
    Individual (15 offsprings)
    Officer
    2002-01-09 ~ 2012-08-17
    OF - Director → CIF 0
  • 15
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 16
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 19
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (31 offsprings)
    Officer
    2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 20
    Holt, Neil
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2002-04-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 21
    Fletcher, Malcolm Stanley
    Chartered Engineer born in February 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    HALCROW HOLDINGS LIMITED
    01674044
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURDEROP INVESTMENTS LIMITED

Period: 1990-04-27 ~ 2021-03-16
Company number: 02485284
Registered names
BURDEROP INVESTMENTS LIMITED - Dissolved
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
    Cottons 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.