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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 20
  • 1
    Lees, Iain Roger
    Born in July 1962
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Burke, Dominic James
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1992-03-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 3
    Peterson, Robert David
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 2000-10-02
    OF - Director → CIF 0
    Peterson, Robert David
    Individual (4 offsprings)
    Officer
    1992-02-20 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 4
    Johnson, Stephanie
    Born in April 1955
    Individual (75 offsprings)
    Officer
    2002-08-07 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sanders, Ian Colin
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Ford, Graham
    Born in April 1940
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Boyle, Michael John
    Born in July 1962
    Individual (23 offsprings)
    Officer
    1994-11-09 ~ 1998-02-27
    OF - Director → CIF 0
    Boyle, Michael John
    Individual (23 offsprings)
    Officer
    1992-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 10
    Wynne, Steve John
    Born in December 1958
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Manley, Nigel John
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1996-10-02 ~ 2000-10-02
    OF - Director → CIF 0
  • 12
    Taylor, Frank William
    Born in October 1937
    Individual (11 offsprings)
    Officer
    1996-01-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 13
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2000-07-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Curtis, Simon
    Born in February 1962
    Individual (30 offsprings)
    Officer
    1992-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 15
    Carpmael, Donald
    Born in May 1934
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 16
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Reed, Christopher Leslie
    Born in May 1950
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1994-01-25
    OF - Director → CIF 0
    1996-01-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-11-04 ~ 1992-02-20
    OF - Nominee Director → CIF 0
    1991-11-04 ~ 1992-02-20
    OF - Nominee Secretary → CIF 0
  • 19
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-11-04 ~ 1992-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURKE FORD GROUP LIMITED

Period: 1999-09-27 ~ 2017-07-20
Company number: 02659917
Registered names
BURKE FORD GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20
Standard Industrial Classification
99999 - Dormant Company

  • BURKE FORD GROUP LIMITED
    Info
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1999-09-27
    SHINELIGHT SERVICES LIMITED - 1999-09-27
    Registered number 02659917
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 and dissolved on 2017-07-20 (25 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.