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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 16
  • 1
    Smith, Sharon Linda
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2010-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Santoni, Michael Phillip
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2006-08-25 ~ 2011-02-14
    OF - Director → CIF 0
    Santoni, Michael Phillip
    Individual (17 offsprings)
    Officer
    2006-08-25 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 3
    Boucher, Jonathan Freeman
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Schroepfer, Mark Thomas
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Kannegiesser, Herbert
    Born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-26 ~ 2005-04-08
    OF - Director → CIF 0
    2006-08-22 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Willhite, William Lee
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2006-08-25
    OF - Director → CIF 0
    Willhite, William Lee
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 7
    Mechler, Hans-peter
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 8
    Aitken, Bart Aaron
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Hamacher, Samuel Austin
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2011-02-14
    OF - Director → CIF 0
  • 10
    Owen, Paula Jane
    Accountant born in August 1973
    Individual (17 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Owen, Paula Jane
    Individual (17 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Archner, Thomas
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1998-07-31
    OF - Director → CIF 0
    Archner, Thomas
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Law, Robert Johnstone
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2009-02-02 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 14
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    1997-01-23 ~ 1997-07-29
    OF - Nominee Director → CIF 0
    1997-01-23 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-04-08 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 16
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 167 offsprings)
    Officer
    1997-01-23 ~ 1997-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURYWIND LIMITED

Period: 2015-11-09 ~ 2016-10-11
Company number: 03306746
Registered names
BURYWIND LIMITED - Dissolved
LUDGATE 140 LIMITED - 1997-07-29 03548561... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BURYWIND LIMITED
    Info
    LINCOLN INDUSTRIAL LIMITED - 2015-11-09
    LUDGATE 140 LIMITED - 2015-11-09
    Registered number 03306746
    Attn. Skf (u.k.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 and dissolved on 2016-10-11 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.