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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 31
  • 1
    Buxton Smith, Maria Rita
    Company Secretary
    Individual (228 offsprings)
    Officer
    2002-08-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    Wheeldon, Charles Roy
    Farmer born in March 1946
    Individual (6 offsprings)
    Officer
    1998-08-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Robinson, Stephen James
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Mason, Pamela Jane
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 7
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 8
    Mason, Philip David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 9
    Barron, Elaine Rosemary
    Housewife born in June 1953
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 10
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Whyles, Donald Arthur
    Company Director born in July 1938
    Individual (7 offsprings)
    Officer
    1999-06-23 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 13
    Costall, Richard Albert
    Company Director born in June 1946
    Individual (28 offsprings)
    Officer
    1999-06-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 14
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 15
    Thorpe, Elizabeth Anne
    Company Secretary
    Individual (450 offsprings)
    Officer
    2002-08-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 16
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 17
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (133 offsprings)
    Officer
    2002-08-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Shah, Dinesh Jayantilal
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Miller, Stewart
    Managing Director born in December 1952
    Individual (33 offsprings)
    Officer
    2002-08-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (118 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 22
    Thompson, Peter James
    Company Director born in January 1956
    Individual (18 offsprings)
    Officer
    1999-06-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 23
    Redmond, Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 24
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (32 offsprings)
    Officer
    2002-08-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Barron, Paul Stuart
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (75 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 28
    Chambers, David Christopher
    Company Director born in December 1956
    Individual (34 offsprings)
    Officer
    1998-07-20 ~ 2002-08-30
    OF - Director → CIF 0
    Chambers, David Christopher
    Individual (34 offsprings)
    Officer
    1998-07-20 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 30
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTON WATERS (H L & R ) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BURTON WATERS (H L & R ) LIMITED
    Info
    Registered number 03600431
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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