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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 12
  • 1
    Ward, Margaret Rae
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Gary Alexander
    Site Director born in July 1966
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2022-02-20
    OF - Director → CIF 0
  • 3
    Cole, John
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Sandra Brown
    Born in October 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ward, Peter
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2011-12-06
    OF - Director → CIF 0
    Ward, Peter
    Individual (8 offsprings)
    Officer
    1998-10-07 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 6
    Voss, Neil Mark
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Wimpenny, Nigel Byron
    Chartered Accountant born in October 1955
    Individual (32 offsprings)
    Officer
    2001-07-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Gilchrist, Richard Anthony
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Ward, Jonathan Christopher
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 10
    William Michelmore
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-10 ~ 1998-09-30
    OF - Nominee Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-07-10 ~ 1998-09-30
    OF - Nominee Director → CIF 0
    1998-07-10 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS HARDY BURTONWOOD LIMITED

Period: 1998-10-23 ~ now
Company number: 03596292
Registered names
THOMAS HARDY BURTONWOOD LIMITED - now
OVAL (1332) LIMITED - 1998-10-23 03596287... (more)
Standard Industrial Classification
11030 - Manufacture Of Cider And Other Fruit Wines
11040 - Manufacture Of Other Non-distilled Fermented Beverages
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
11050 - Manufacture Of Beer

  • THOMAS HARDY BURTONWOOD LIMITED
    Info
    OVAL (1332) LIMITED - 1998-10-23
    Registered number 03596292
    Bold Lane, Burtonwood, Warrington, Cheshire WA5 4TH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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