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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
    Sockett, Martin John
    Born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Burton, Richard Harry
    Sales Manager born in October 1956
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Wilkinson, Peter Michael
    Commercial Manager born in June 1948
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2006-04-10
    OF - Director → CIF 0
    Wilkinson, Peter Michael
    Commercial Manager
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
  • 4
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2012-08-13
    OF - Director → CIF 0
  • 6
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-09-22 ~ 1995-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURTON & WILKINSON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BURTON & WILKINSON LIMITED
    Info
    Registered number 03105932
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BURTON & WILKINSON LIMITED
    S
    Registered number 3105932
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.