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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 28
  • 1
    Shefford, Kenneth Jack
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Boyle, Rupert Alexander
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 3
    Thacker, Andrew
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Kaufman, Alan Jay
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Bailey, Richard Leslie
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Greensmith, Richard Paul
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcgraw, Alan John
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1995-11-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 8
    Stevenson, James Roger
    Born in October 1963
    Individual (15 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Zoidis, Christopher Andrew
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Griffiths, David Howard
    Born in July 1955
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Muldowney, Daniel Thomas
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2019-11-22
    OF - Director → CIF 0
  • 12
    Fraser, Simon John
    Born in January 1957
    Individual (10 offsprings)
    Officer
    1995-11-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Supramaniam, Ratnajothy
    Born in August 1954
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Tritton, Jonathan
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Hirst, Gary Mark
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 2014-08-08
    OF - Director → CIF 0
  • 16
    Buckenham, Joanna Amanda
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1995-11-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Jones-bak, Helen Rachel
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Mckenzie, Stephen Alan
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Ritchie, Miles Malcolm
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2001-05-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Buckenham, John Keith
    Born in October 1929
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 21
    Bullock, Michael Jonathan
    Born in October 1962
    Individual (16 offsprings)
    Officer
    1995-11-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 22
    Williams, David Benjamin
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ 2025-02-11
    OF - Director → CIF 0
    Williams, David Benjamin
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 23
    Attfield, Paul Steven
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Kaufman, Daniel Joshua
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 25
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1995-01-24 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 26
    CHESTERFIELD GROUP LIMITED
    H.W. KAUFMAN GROUP LONDON LIMITED - now 09107298
    AJK EUROPE LIMITED - 2018-07-10 09107298
    30, St. Mary Axe, London, -- Select --, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-01-24 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
  • 28
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1995-01-24 ~ 1995-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURNS & WILCOX GLOBAL SOLUTIONS LIMITED

Period: 2025-07-14 ~ now
Company number: 03013489
Registered names
BURNS & WILCOX GLOBAL SOLUTIONS LIMITED - now
BURGINHALL 802 LIMITED - 1996-02-14 02350413... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BURNS & WILCOX GLOBAL SOLUTIONS LIMITED
    Info
    CHESTERFIELD INSURANCE BROKERS LIMITED - 2025-07-14
    JASMAG INVESTMENTS LIMITED - 2025-07-14
    BURGINHALL 802 LIMITED - 2025-07-14
    Registered number 03013489
    30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BURNS & WILCOX GLOBAL SOLUTIONS LIMITED
    S
    Registered number 03013489
    30, St. Mary Axe, London, England, EC3A 8BF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCHAIN PATRICK INSURANCE BROKERS LTD
    - now 00153365
    OVAL INTERNATIONAL LIMITED - 2014-10-13
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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