logo
explain how to read the page

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 1
  • 1
    Levy, Miles Ivor
    Sales Director born in May 1956
    Individual (96 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURNETT LIMITED

Period: 1995-10-20 ~ 2011-08-23
Company number: 03116578
Registered name
BURNETT LIMITED - Dissolved
Standard Industrial Classification
5132 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • BURNETT LIMITED
    Info
    Registered number 03116578
    1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire EN5 1NZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 and dissolved on 2011-08-23 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BURNETT
    S
    Registered number missing
    37, Bayfield Drive, Burwell, United Kingdom, CB25 0JE
    CIF 1
  • BURNETT & COMPANY
    S
    Registered number missing
    6 King's Gate, Aberdeen, AB15 4EJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 46
  • 1
    365 TRANSPORT LTD
    06632367 09856870... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-14
    Commencement of winding up on 2011-08-12
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    37 Bayfield Drive, Burwell, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2010-06-27
    CIF 1 - Secretary → ME
  • 2
    A.E.L. (ABERDEEN) LIMITED
    SC074219
    Unit A Hydropark Tern Place, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    (before 1988-11-23) ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    ABERDEEN BEARING GROUP LIMITED
    - now SC069651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2014-08-07
    ABERDEEN BEARING COMPANY LIMITED
    - 1994-03-22 SC069651
    115 George Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    (before 1988-11-30) ~ 1995-10-26
    CIF 12 - Secretary → ME
  • 4
    ATHOLL SCOTT FINANCIAL SERVICES LIMITED
    - now SC108824
    ATHOLL SCOTT & CO. (INVESTMENT AND INSURANCE SERVICES) LIMITED
    - 1991-09-25 SC108824
    Victoria House, 13 Victoria Street, Aberdeen
    Active Corporate (13 parents)
    Officer
    (before 1989-01-14) ~ 2006-02-01
    CIF 14 - Secretary → ME
  • 5
    BAIN ELECTRICAL SERVICES LIMITED
    SC172579
    59 Cairngrassie Circle, Portlethen, Aberdeen, Grampian
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    BAVARIA AUTO WERKE LIMITED
    - now SC229448 SC728516... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-14
    Commencement of winding up on 2025-01-14
    BOOSTPHASE LIMITED
    - 2002-03-28 SC229448
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (6 parents)
    Officer
    2002-03-27 ~ 2009-06-23
    CIF 3 - Secretary → ME
  • 7
    BBFW INVESTMENTS LIMITED
    SC179536
    6 Kings Gate, Aberdeen
    Active Corporate (7 parents)
    Officer
    1997-10-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    BEDAWI PROPERTY INVESTMENTS LIMITED
    - now SC222627
    FWM INVESTMENTS LIMITED - 2002-05-13
    MOUNTWEST 363 LIMITED - 2001-10-17
    6 King's Gate, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2002-06-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    BUTLERS SHIP STORES LIMITED
    SC125674
    Hill Of Findon Croft Findon, Portlethen, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2000-04-30 ~ 2025-06-11
    CIF 37 - Secretary → ME
  • 10
    CALEDONIAN OPTICAL LIMITED
    SC055275
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    (before 1988-12-31) ~ 2015-02-24
    CIF 43 - Secretary → ME
  • 11
    DUNCAN AND TODD (GROUP) LIMITED
    - now SC319549
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2015-02-24
    CIF 42 - Secretary → ME
  • 12
    DUNCAN AND TODD DORMANT LIMITED - now
    DUNCAN & TODD (HOLDINGS) LIMITED
    - 2018-06-06 SC065756 SC588310
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    ~ 2015-02-24
    CIF 44 - Secretary → ME
  • 13
    DUNCAN AND TODD LIMITED
    - now SC065757
    DUNCAN, TODD & MCBURNEY LIMITED
    - 1991-01-03 SC065757
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (25 parents, 5 offsprings)
    Officer
    ~ 2015-02-24
    CIF 45 - Secretary → ME
  • 14
    ETG DEVELOPMENTS LIMITED
    SC157320
    Peterkins, 100 Petrkins - Corporate Department, Union Street, Aberdeen
    Active Corporate (12 parents)
    Officer
    1995-04-11 ~ 1995-07-18
    CIF 10 - Secretary → ME
  • 15
    EXPLOSION PROTECTION INTERNATIONAL TRAINING LIMITED
    - now SC226010
    INTERNATIONAL TRAINING TRANSFER LIMITED
    - 2002-06-07 SC226010
    KEYBREEZE LIMITED
    - 2002-03-12 SC226010
    Epit House, Blackburn Industrial Estate, Blackburn, Aberdeenshire
    Active Corporate (9 parents)
    Officer
    2002-02-22 ~ 2022-12-11
    CIF 35 - Secretary → ME
  • 16
    FORUM BAR & CLUB LIMITED
    SC255885
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-12 ~ 2017-11-21
    CIF 36 - Secretary → ME
  • 17
    GEMINI THERMAL INSULATION LIMITED
    SC230250
    Brent Avenue, Montrose, Angus
    Dissolved Corporate (8 parents)
    Officer
    2002-04-11 ~ 2005-04-01
    CIF 25 - Secretary → ME
  • 18
    HITEC DRILLING AND MARINE SYSTEMS LTD.
    - now SC095516
    HITEC CATHEAD LIMITED
    - 1997-11-18 SC095516
    CATHEAD LIMITED
    - 1995-11-09 SC095516
    J.C. ENGINEERING (INSTRUMENTATION) LIMITED
    - 1986-10-23 SC095516
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1988-12-31) ~ 2002-06-19
    CIF 13 - Secretary → ME
  • 19
    INTER-PROJECT RESOURCES ENGINEERING CONSULTANTS LIMITED
    - now SC131327
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-02-07
    Commencement of winding up on 2007-02-07
    Conclusion of winding up on 2009-11-27
    Dissolved on 2010-03-04
    JUSTWEIGHT LIMITED - 1991-09-05
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgowg2 8jx
    Dissolved Corporate (10 parents)
    Officer
    1998-11-09 ~ 2006-05-01
    CIF 7 - Secretary → ME
  • 20
    J C E (EUROPE) LIMITED
    - now SC111985
    SOLEHOUR LIMITED
    - 1988-09-29 SC111985
    Jce House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
    Active Corporate (12 parents)
    Officer
    (before 1989-12-31) ~ 2025-04-01
    CIF 27 - Secretary → ME
  • 21
    J.T. WELL SERVICES LIMITED
    SC281383
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2011-11-23 during the appointment or period of control
    Petition date on 2011-11-23 during the appointment or period of control
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-11-22 during the appointment or period of control
    Petition date on 2011-11-22 during the appointment or period of control
    Conclusion of winding up on 2012-06-26 during the appointment or period of control
    Dissolved on 2012-10-27 during the appointment or period of control
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    JAL COMMODITIES (UK) LIMITED
    SC365675
    6 King's Gate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    JCE (SYSTEMS) LIMITED
    SC147333
    6 Kings Gate, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    1993-11-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    JCE DIGITAL LIMITED
    SC209496
    6 Kings Gate, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 25
    JCE GROUP (UK) LIMITED
    - now SC095517
    J C E (ABERDEEN) LIMITED
    - 2012-12-21 SC095517 SC437423
    J.C. ENGINEERING MANAGEMENT SERVICES LIMITED
    - 1988-02-09 SC095517
    Jce House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen
    Active Corporate (8 parents)
    Officer
    (before 1988-12-31) ~ 2025-01-06
    CIF 26 - Secretary → ME
  • 26
    JCE GROUP LIMITED
    SC189920
    Jce House Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    1998-10-02 ~ 2025-10-06
    CIF 32 - Secretary → ME
  • 27
    K.V.A. LIMITED
    SC182109
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1998-01-15 ~ 2003-08-20
    CIF 8 - Secretary → ME
  • 28
    KELLAS SIGNS LTD.
    SC161205
    Tolichte, Cammachmore, Stonehaven, Kincardineshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-25 ~ 2000-08-18
    CIF 9 - Secretary → ME
  • 29
    KUDOS FINANCIAL SERVICES LTD - now
    KUDOS INDEPENDENT FINANCIAL SERVICES LTD.
    - 2014-05-27 SC132530
    8 Queens Terrace, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2000-08-09 ~ 2004-06-03
    CIF 5 - Secretary → ME
  • 30
    MANAGEMENT FRONTIERS DEVELOPMENTS LIMITED
    - now SC195570
    MARIAGOLD LIMITED
    - 1999-05-28 SC195570
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1999-05-14 ~ 2022-06-09
    CIF 40 - Secretary → ME
  • 31
    MCI ELECTROTECHNICS LIMITED
    SC157005
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (13 parents)
    Officer
    1995-03-29 ~ 2017-03-15
    CIF 38 - Secretary → ME
  • 32
    OPTICAL LIMITED
    - now SC088159
    DUNCAN & TODD (ABERDEEN) LIMITED
    - 1989-09-14 SC088159
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    ~ 2015-02-24
    CIF 47 - Secretary → ME
  • 33
    ORANGE DOT DEVELOPMENTS LIMITED
    SC318357
    47 Anderson Drive, Aberdeen, Grampian
    Active Corporate (3 parents)
    Officer
    2007-03-12 ~ 2013-02-12
    CIF 2 - Secretary → ME
  • 34
    POWER & GENERATION SERVICES LIMITED
    - now SC193009
    KVA SUPPLIES LIMITED
    - 2000-03-17 SC193009
    ELECTRICAL TECHNICAL SUPPORT LIMITED
    - 1999-11-19 SC193009
    Jean Ainsley & Co Ca, 21 Argyll Square, Oban
    Dissolved Corporate (7 parents)
    Officer
    1999-02-01 ~ 2003-08-20
    CIF 6 - Secretary → ME
  • 35
    PROCES LIMITED
    SC274410
    Blue Square, 272 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-07-20 ~ 2010-07-07
    CIF 21 - Secretary → ME
  • 36
    QUATRO VENTURE LIMITED
    SC178932
    Insolvency (Case 1) In administration
    Administration started on 2018-08-08 during the appointment or period of control
    Administration ended on 2022-08-05 during the appointment or period of control
    C/o Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 37
    RED SKYE RESTAURANT LIMITED
    - now SC359842
    N7 EVENT MANAGEMENT LIMITED
    - 2010-04-15 SC359842
    17 Provost Melrose Place, Peebles
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 38
    RIG CONTROL PRODUCTS LIMITED
    SC251873
    6 King's Gate, Aberdeen
    Active Corporate (10 parents)
    Officer
    2003-06-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 39
    RIG CONTROLS LIMITED
    SC273707
    6 Kings Gate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 40
    STONEHAVEN MICROBIOLOGY SERVICES LIMITED
    SC259952
    Units 1 & 2 Oldmeldrum Business Centre, Colpy Way, Oldmeldrum, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 41
    THAIN'S BAKERY LIMITED - now
    W.S. CUMMING (BAKERS TARVES) LIMITED
    - 2008-02-29 SC031224 SC174817
    7 Station Road, Hatton, Peterhead, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1993-12-03 ~ 2008-02-22
    CIF 11 - Secretary → ME
  • 42
    THE EASTHAVEN GROUP LIMITED
    SC217705
    Davidson House Campus One, Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2001-04-02 ~ 2013-03-02
    CIF 4 - Secretary → ME
  • 43
    THIRTYFORTYFIFTY LIMITED
    SC269573
    2 Blenheim Lane, Aberdeen, Grampian
    Dissolved Corporate (7 parents)
    Officer
    2004-06-21 ~ 2007-02-20
    CIF 24 - Secretary → ME
  • 44
    THISTLE SCOTLAND LIMITED
    SC122292
    6 Kings Gate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-11) ~ 1991-09-30
    CIF 15 - Secretary → ME
    1996-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 45
    VAGABOND NOMAD LIMITED
    SC184682 SC392985
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Petition date on 2018-12-20 during the appointment or period of control
    Conclusion of winding up on 2021-01-27 during the appointment or period of control
    Dissolved on 2021-06-18 during the appointment or period of control
    7 Queen's Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    1998-09-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 46
    W J BROWN MECHANICAL SERVICES LIMITED
    - now SC133395
    W.J. BROWN AGRICULTURAL SERVICES LIMITED
    - 2013-10-14 SC133395
    CENTRESMART LIMITED
    - 1991-12-16 SC133395
    Rowdenbrae Terryvale, Dunecht Westhill, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    1991-10-29 ~ dissolved
    CIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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