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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 26
  • 1
    Mackey, Paul Emmanuel
    Merchant Banker born in June 1959
    Individual (50 offsprings)
    Officer
    1997-03-05 ~ 2000-03-28
    OF - Director → CIF 0
    Mackey, Paul Emmanuel
    Merchant Banker
    Individual (50 offsprings)
    Officer
    1994-12-08 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 2
    Dowdeswell, David Hogarth
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2009-10-21
    OF - Director → CIF 0
    Dowdeswell, David Hogarth
    Company Director born in October 1947
    Individual (3 offsprings)
    2012-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Singleton, Terry Lewis
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Keir, Andrew
    Manager born in December 1964
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2012-03-14
    OF - Director → CIF 0
  • 5
    Chamberlain, Sean Colin
    Individual (1 offspring)
    Officer
    2018-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Foulkes, Judith Anne
    Practice Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-03-14
    OF - Director → CIF 0
    Foulkes, Judith Anne
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 7
    Webb, Phillip Geoffrey
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Smith, Nigel Edmund Gilmour
    Born in January 1954
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Smith, Nigel Edmund Gilmour
    Retired born in January 1954
    Individual (1 offspring)
    2018-06-30 ~ 2018-07-01
    OF - Director → CIF 0
    Smith, Nigel Edmund Gilmour
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 9
    Sheikh, Feisal Mohammed Raza
    Solicitor born in December 1972
    Individual (10 offsprings)
    Officer
    2010-03-17 ~ 2012-03-14
    OF - Director → CIF 0
  • 10
    Mckellar, Robert
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 11
    Dufty, Jane Ann
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2000-11-02 ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Great, Christopher John
    Business Consultant born in March 1942
    Individual (5 offsprings)
    Officer
    1995-06-14 ~ 2000-02-13
    OF - Director → CIF 0
  • 13
    Bayliss, Roderick Selwyn, Dr
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    1993-07-07 ~ 1997-04-01
    OF - Director → CIF 0
    Bayliss, Roderick Selwyn, Dr
    Consultant born in May 1942
    Individual (2 offsprings)
    2012-03-14 ~ 2013-03-20
    OF - Director → CIF 0
    Bayliss, Roderick Selwyn, Dr
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 14
    Gill, Peter Leighton
    Civil Engineer born in June 1935
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2009-03-18
    OF - Director → CIF 0
  • 15
    Robinson, Michael Charles
    Technology Business Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-08-20
    OF - Director → CIF 0
  • 16
    Gilmour, Campbell Duncan Ian
    Born in May 1950
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 17
    Palmer, Nicholas Martin
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2022-07-20
    OF - Director → CIF 0
  • 18
    Brown, Malcolm Arthur
    Retired born in January 1937
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1997-04-01
    OF - Director → CIF 0
    2012-03-14 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Young, Robert James
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2000-04-12
    OF - Director → CIF 0
  • 20
    Hastings, Paul Edward
    Technical Consultant born in April 1962
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2010-01-12
    OF - Director → CIF 0
    Hastings, Paul Edward
    Technical Consultant
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 21
    Watkins, Terence Keith
    Account Director born in October 1956
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2008-05-09
    OF - Director → CIF 0
  • 22
    Lester, Christine Angela
    Registrar Of Marriages born in September 1947
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Chakravarty, Hirak
    Retired born in November 1939
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2012-03-14
    OF - Director → CIF 0
  • 24
    Humphreys, Brian
    Engineering Manager born in July 1951
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-03-31
    OF - Director → CIF 0
    Humphreys, Brian
    Marketing Manager born in July 1951
    Individual (1 offspring)
    2008-03-19 ~ 2009-12-13
    OF - Director → CIF 0
    Humphreys, Brian
    Engineering Manager
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 25
    Scott, Christopher John
    Consultant born in October 1947
    Individual (1 offspring)
    Officer
    2000-05-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 26
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-07-07 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURLEY WOOD MANAGEMENT COMPANY LIMITED

Period: 1993-07-07 ~ now
Company number: 02833830
Registered name
BURLEY WOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
110,777 GBP2024-12-31
99,006 GBP2023-12-31
Net Current Assets/Liabilities
110,777 GBP2024-12-31
99,006 GBP2023-12-31
Total Assets Less Current Liabilities
110,777 GBP2024-12-31
99,006 GBP2023-12-31
Net Assets/Liabilities
110,326 GBP2024-12-31
98,435 GBP2023-12-31
Equity
110,326 GBP2024-12-31
98,435 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BURLEY WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02833830
    70 Geffers Ride, Ascot SL5 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.