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 17
  • 1
    Burall, David Charles
    Chairman born in June 1941
    Individual (19 offsprings)
    Officer
    1993-07-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 2
    Duddin, Rodney John
    Managing Director born in December 1947
    Individual (7 offsprings)
    Officer
    1998-11-25 ~ 2017-06-21
    OF - Director → CIF 0
    Duddin, Rodney John
    Engineer
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 3
    Gray, Sadie Jayne
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    Salmon, Laurent Thierry
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Devito, Peter Victor
    Technical Director born in July 1961
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Faulkner, Lawrence Samuel
    Business Development Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Ranson, Suzanne Paula
    Accountant born in June 1972
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2006-08-11
    OF - Director → CIF 0
    Ranson, Suzanne Paula
    Accountant
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 8
    Duddin, Aaron John
    Sales & Marketing Manager born in December 1981
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2017-06-21
    OF - Director → CIF 0
  • 9
    Masters, Graham John
    Individual (8 offsprings)
    Officer
    1999-05-05 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Leet, Andrew Peter
    Managing Director born in August 1953
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    King, Martin
    Customer Services Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2002-06-26
    OF - Director → CIF 0
  • 12
    Henson, Stephen Thomas
    Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
    Henson, Stephen Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    ~ 1999-05-05
    OF - Secretary → CIF 0
  • 13
    Crean, Patrick James
    Director born in March 1963
    Individual (103 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Devito, Deborah Elizabeth
    Commercial Director born in August 1960
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    BURALL INFOSMART LIMITED
    - now 02283024
    BURALL INFOCARD LIMITED - 2003-02-25
    Venture House, Boleness Road, Wisbech, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURALL INFOSYS LIMITED

Period: 1998-11-23 ~ 2021-03-23
Company number: 02730553
Registered names
BURALL INFOSYS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
185,000 GBP2017-02-28
185,000 GBP2016-02-28
Retained earnings
-185,000 GBP2017-02-28
-185,000 GBP2016-02-28
Shareholder's fund
0 GBP2017-02-28
0 GBP2016-02-28

  • BURALL INFOSYS LIMITED
    Info
    BURALL INFOSYS LIMITED - 1998-11-23
    OMEGA PACKAGING SOLUTIONS LIMITED - 1998-11-23
    Registered number 02730553
    Venture House, Boleness Road, Wisbech PE13 2XQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 and dissolved on 2021-03-23 (28 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.