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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 3
  • 1
    Salmon, Laurent Thierry
    Director born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crean, Patrick James
    Director born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    BURALL INFOCARD LIMITED - 2003-02-25
    icon of addressVenture House, Boleness Road, Wisbech, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,294,884 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Leet, Andrew Peter
    Managing Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 2
    Duddin, Rodney John
    Managing Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2017-06-21
    OF - Director → CIF 0
    Duddin, Rodney John
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 3
    Burall, David Charles
    Chairman born in June 1941
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Henson, Stephen Thomas
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
    Henson, Stephen Thomas
    Accountant
    Individual
    Officer
    icon of calendar ~ 1999-05-05
    OF - Secretary → CIF 0
  • 5
    Ranson, Suzanne Paula
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2006-08-11
    OF - Director → CIF 0
    Ranson, Suzanne Paula
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    Gray, Sadie Jayne
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 7
    Devito, Peter Victor
    Technical Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Faulkner, Lawrence Samuel
    Business Development Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Devito, Deborah Elizabeth
    Commercial Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Masters, Graham John
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 11
    Duddin, Aaron John
    Sales & Marketing Manager born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-06-21
    OF - Director → CIF 0
  • 12
    King, Martin
    Customer Services Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2002-06-26
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-13 ~ 1992-07-13
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-13 ~ 1993-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURALL INFOSYS LIMITED

Previous names
OMEGA PACKAGING SOLUTIONS LIMITED - 1998-10-02
BURALL INFOSYS LIMITED - 1998-11-23
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
    OMEGA PACKAGING SOLUTIONS LIMITED - 1998-10-02
    BURALL INFOSYS LIMITED - 1998-10-02
    Registered number 02730553
    icon of addressVenture 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
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.