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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
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 2
    Mason, Philip David
    Born in April 1950
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 3
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Redmond, Paul
    Individual (5 offsprings)
    Officer
    1999-06-23 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 5
    Costall, Richard Albert
    Born in June 1946
    Individual (31 offsprings)
    Officer
    1999-06-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 6
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Shah, Dinesh Jayantilal
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Chambers, David Christopher
    Born in December 1956
    Individual (37 offsprings)
    Officer
    1998-07-20 ~ 2002-08-30
    OF - Director → CIF 0
    Chambers, David Christopher
    Individual (37 offsprings)
    Officer
    1998-07-20 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 9
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2002-08-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Flower, Nicola Zoe
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    Wheeldon, Charles Roy
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1998-08-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 13
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2002-08-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Fearn, Matthew
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2002-08-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Wright, Grant Campbell
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2002-08-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Barron, Elaine Rosemary
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 17
    Robinson, Stephen James
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 18
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 19
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-08-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 21
    Thompson, Peter James
    Born in January 1956
    Individual (20 offsprings)
    Officer
    1999-06-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 22
    Mason, Pamela Jane
    Born in June 1954
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 23
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Phillips, Nicholas
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2009-11-28
    OF - Director → CIF 0
  • 25
    Whyles, Donald Arthur
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1999-06-23 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Barron, Paul Stuart
    Born in February 1957
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 28
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURTON WATERS (H L & R ) LIMITED

Period: 1998-07-20 ~ now
Company number: 03600431
Registered name
BURTON WATERS (H L & R ) LIMITED - now
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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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