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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 33
  • 1
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (79 offsprings)
    Officer
    2000-08-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2000-05-08 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 5
    Perrin, Barry Peter
    Finance Director born in July 1963
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2006-03-28 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Holt, Michelle Louise
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-07-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2005-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2000-08-09 ~ 2004-12-31
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (165 offsprings)
    Officer
    2000-08-09 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 14
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 15
    Smith, Kathryn Anne
    Executive Director born in July 1970
    Individual (44 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Ashcroft, Jane Rachel
    Chief Executive born in June 1966
    Individual (35 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 17
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (15 offsprings)
    Officer
    2000-08-09 ~ 2002-07-05
    OF - Director → CIF 0
  • 18
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2017-07-25
    OF - Director → CIF 0
  • 19
    Faulkner, Julia Gay
    Individual (12 offsprings)
    Officer
    2004-12-31 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 20
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (54 offsprings)
    Officer
    2004-11-15 ~ 2005-12-31
    OF - Director → CIF 0
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Glucina, Simon Ross Cameron
    Company Director born in November 1971
    Individual (26 offsprings)
    Officer
    2019-06-27 ~ 2021-04-08
    OF - Director → CIF 0
  • 24
    Munday, Christopher David
    Managing Director Housing Operations born in June 1959
    Individual (23 offsprings)
    Officer
    2018-11-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Nicholson, Rona
    Director Of Governance And Compliance born in September 1957
    Individual (23 offsprings)
    Officer
    2018-11-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 27
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 28
    Jones, Sarah Elizabeth
    Finance Director born in November 1968
    Individual (42 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 29
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 30
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 31
    ANCHOR TRUST
    - now 03147851
    ANCHOR TRUST
    - 2018-09-01 03147851
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Converted / Closed Corporate (68 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    ANCHOR HANOVER GROUP
    RS007843
    The Heal's Building, 22-24 Torrington Place, London, England
    Active Corporate (19 offsprings)
    Person with significant control
    2018-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06309153, 06409865, 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2000-05-08 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNBANK HOUSE LIMITED

Company number: 03987061
Registered names
BURNBANK HOUSE LIMITED - Dissolved
CROSSCO (478) LIMITED - 2000-09-04 03960223, 03770732, 03960545... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BURNBANK HOUSE LIMITED
    Info
    CROSSCO (478) LIMITED - 2000-09-04
    Registered number 03987061
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 and dissolved on 2021-07-27 (21 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.