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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 36
  • 1
    Barker, Douglas Thompson
    Retired born in March 1931
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1997-03-08
    OF - Director → CIF 0
  • 2
    Ball, Alan Thornton
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 3
    Burton, John Marcus
    Retired born in September 1925
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-01-08
    OF - Director → CIF 0
    2014-09-26 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Gray, Jennifer Margaret
    Born in November 1938
    Individual (1 offspring)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Dortothy Joy
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Groves, Elizabeth Lilian
    Retired born in May 1918
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Ditheridge, James Edward
    Managing Director born in May 1947
    Individual (26 offsprings)
    Officer
    1995-04-05 ~ 1997-09-19
    OF - Director → CIF 0
  • 8
    Whalley, William Joseph
    Retired born in October 1924
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Archer, John Alfred James
    Retired born in August 1911
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Mcdonald, Valerie Sheila
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Vickers, William Henry James
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Gavin, Joan Edith
    Retired born in March 1910
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 13
    Bennett, Lynn Gail
    Born in April 1947
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Bennett, Lynn Gail
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Platt, Michael James
    Legal Director born in June 1938
    Individual (29 offsprings)
    Officer
    1995-11-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 15
    Revell, Linda Docey
    Born in July 1941
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Arkless, Joyce
    Retired born in August 1916
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Walker, Barry Antony Ashton
    Retired Chartered Accountant born in January 1930
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 18
    Cope, Brian
    Management Consultant born in August 1936
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 19
    Hardwick, Gareth Edgar
    Retired born in August 1935
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ 2018-11-23
    OF - Director → CIF 0
  • 20
    Jobbins, Michael Cecil
    Born in March 1935
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 21
    Rushton, David John
    Regional Legal Director born in September 1951
    Individual (8 offsprings)
    Officer
    1995-04-05 ~ 1995-07-11
    OF - Director → CIF 0
  • 22
    Edgington, Wallace Alan
    Retired born in May 1917
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 23
    Madelin, Joan Fraser
    Born in April 1936
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2025-10-15
    OF - Director → CIF 0
  • 24
    Dent, Irene May
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2000-01-28
    OF - Director → CIF 0
    2008-09-25 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Frost, William Reginald Charlton
    Retired born in April 1921
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2010-09-24
    OF - Director → CIF 0
  • 26
    Lowrie, Dorothy Hermdine
    Retired born in January 1923
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 27
    Kettel, Rex Wilfred
    Retired born in October 1912
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2001-09-10
    OF - Director → CIF 0
  • 28
    Day, Olive Mary
    Retired born in February 1919
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 29
    Bennett, David Ernest
    Born in March 1943
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 30
    Lucas, William Gilbert
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 31
    Gazey, Joan Katharine
    Retired born in December 1921
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1998-09-14
    OF - Director → CIF 0
  • 32
    Morton, Andrew
    Retired born in October 1926
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 33
    Cox, Margaret Ann
    Retired born in May 1935
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 34
    Farrow, Dr Nesta Elizabeth
    Born in November 1933
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2025-10-15
    OF - Director → CIF 0
  • 35
    Gilbert, Charles Wilson
    Retired born in February 1912
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1999-10-11
    OF - Director → CIF 0
  • 36
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-05 ~ 2025-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BURCOT COURT LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • BURCOT COURT LIMITED
    Info
    Registered number 03042343
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.