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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 1
  • 26, New Street, St Hellier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (18 offsprings)
    Officer
    2002-03-27 ~ 2002-04-12
    OF - Director → CIF 0
    Nicholson, Patricia Anne Mary
    Individual (18 offsprings)
    Officer
    2004-03-26 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    1995-10-09 ~ 2001-03-12
    OF - Director → CIF 0
    2001-03-12 ~ 2019-06-06
    OF - Director → CIF 0
    Gleek, Julian
    Company Director
    Individual (77 offsprings)
    Officer
    1995-10-09 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 4
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (328 offsprings)
    Officer
    2001-03-12 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Killick, William James
    Investment Banker born in September 1972
    Individual (246 offsprings)
    Officer
    2004-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Moss, Duncan John Bernard
    Incorporated Valuer born in December 1960
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2001-03-12
    OF - Director → CIF 0
    2001-03-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Blakemore, James Corry
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Wray, Nigel William
    Company Director born in April 1948
    Individual (42 offsprings)
    Officer
    1995-10-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Angliss, Katerina Helen Anna
    Individual
    Officer
    1996-10-07 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    Brigstocke, Nicholas Owen
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Solomons, Anthony Nathan
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Lambert, Maurice
    Consultant born in December 1927
    Individual
    Officer
    1995-10-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 16
    Leslau, Nicholas
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    1995-10-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Lee, Wilson Yao Chang
    Investment Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2004-07-16
    OF - Director → CIF 0
  • 18
    White, Teresa Catherine
    Individual
    Officer
    1998-10-19 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 19
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (22 offsprings)
    Officer
    2004-08-06 ~ 2019-06-06
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1995-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURFORD HOLDINGS LIMITED

Related company numbers found in government register: 03085922, 01340222
Previous names
  • NEW BURFORD PLC - 1995-11-27
  • FRAMLEYCREST PLC - 1995-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURFORD HOLDINGS LIMITED
    Info
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-11-27
    Registered number 03085922
    Richmond House Avonmouth Way, Avonmouth, Bristol BS11 8DE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2021-08-19 (26 years). The company status is Dissolved.
    CIF 0
  • BURFORD HOLDINGS LIMITED
    S
    Registered number 3085922
    Richmond House, Avonmouth Way, Bristol, England, BS11 8DE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,089 GBP2024-11-30
    Person with significant control
    2017-04-01 ~ 2019-04-24
    CIF 2 - Ownership of shares – 75% or more OE

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