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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
Active 1
Ceased 8
  • 1
    Andrews, John Martin Hough, Dr
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Gamage, Alastair Richard
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2002-11-30
    OF - Director → CIF 0
    Gamage, Alastair Richard
    Director
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1998-12-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 5
    Rozario, Adrian Philip
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Murray, Dorcas Anne Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 8
    Proud, Neil James, Mr.
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-22
    OF - Director → CIF 0
parent relation
Company in focus

LOENDS 34 LIMITED

Previous name
BURNETT & ROLFE LIMITED - 2014-11-25
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • LOENDS 34 LIMITED
    Info
    BURNETT & ROLFE LIMITED - 2014-11-25
    Registered number 03684958
    icon of addressBriggs House, Derby Street, Burton On Trent, Staffordshire DE14 2LH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 and dissolved on 2016-01-01 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.