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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 34
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2004-12-31 ~ 2007-11-01
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2007-07-11 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Salkeld, Susan Joy
    Pensions Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2021-03-23
    OF - Director → CIF 0
    Salkeld, Susan Joy
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 3
    Spittle, Sarah Ann
    Legal Officer born in May 1969
    Individual (18 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Director born in May 1969
    Individual (18 offsprings)
    2021-03-23 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Fraser, Brian Thomas
    Line Co-Ordinator born in July 1965
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Welch, David Jonathan
    Hr Manager born in July 1981
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Godsmark, David Edward
    Chemical Engineer born in August 1966
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Racca, Andrea
    Senior Controller And Advisor born in December 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Paul Anthony
    Head Of Information Systems born in January 1967
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Shaw, David Albert
    Manufacturing Coordinator born in March 1965
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 11
    Ritherdon, Pamela Diane
    Group Personnel Controller born in December 1944
    Individual (5 offsprings)
    Officer
    2001-02-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 13
    James, Peter
    Union Convenor born in May 1950
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Beaty, James Edward
    Hr Director born in July 1960
    Individual (6 offsprings)
    Officer
    2016-03-22 ~ 2016-12-13
    OF - Director → CIF 0
  • 15
    Lawler, Stephen Paul
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2005-09-27
    OF - Director → CIF 0
  • 16
    Finn, Mary
    Treasurer born in October 1961
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2016-11-21
    OF - Director → CIF 0
    Finn, Mary
    Born in October 1961
    Individual (3 offsprings)
    2017-11-01 ~ 2021-02-19
    OF - Director → CIF 0
    Finn, Mary
    Treasurer
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 17
    Naden, Julia Denise
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Thorn, Christopher Edwin
    Operations Trainer born in December 1950
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Willington, Carwyn Rhys
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    James, Robert Michael Kenneth John
    Chief Accountant born in May 1950
    Individual (12 offsprings)
    Officer
    2001-02-27 ~ 2004-12-31
    OF - Director → CIF 0
    James, Robert Michael Kenneth John
    C E O born in May 1950
    Individual (12 offsprings)
    2007-11-01 ~ 2019-04-30
    OF - Director → CIF 0
    James, Robert Michael Kenneth John
    Individual (12 offsprings)
    Officer
    2001-02-27 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Mcnab, Charles James
    Electrical Engineer (Maintenence) born in October 1951
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 22
    Alcroft, Mark Andrew
    Human Resources Mg born in December 1954
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2008-05-18
    OF - Director → CIF 0
  • 23
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (13 offsprings)
    Officer
    2001-02-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 24
    Abrahams, Natalie
    Legal Counsel born in May 1980
    Individual (13 offsprings)
    Officer
    2021-03-23 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    Benn, Timothy Graham
    Refinery Manager born in August 1963
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 26
    Wotherspoon, George Alexander
    Engineer born in July 1956
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2007-11-01
    OF - Director → CIF 0
    Wotherspoon, George Alexander
    Electricity & Control Co-Ordinator Engineering born in July 1956
    Individual (1 offspring)
    2012-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Martin, Richard William Thomas
    Individual (36 offsprings)
    Officer
    2004-12-31 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 28
    Deering, Ruth Margaret
    Purchasing Manager born in July 1966
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 29
    Morgan, Colin
    Production Operator born in January 1952
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 30
    Parker, Roger Gerald
    Factory Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 31
    Chada, Jaspal Singh
    Individual (15 offsprings)
    Officer
    2007-03-27 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 32
    12th Floor 5650, Yonge Street, Toronto, Ontario, Canada
    Open Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BURTON'S FOODS LIMITED
    - now 15579888 02086754... (more)
    BURTON'S FOODS NEWCO1 LTD - 2024-03-28 15579888
    74-78 Victoria Street, Victoria Street, St. Albans, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED

Period: 2001-07-03 ~ 2023-08-29
Company number: 04168621
Registered names
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-08-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-08-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-08-31
Equity
2 GBP2022-08-31
2 GBP2021-12-31

  • BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    Info
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    Registered number 04168621
    74-78 Victoria Street, St Albans, Herts AL1 3XH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2023-08-29 (22 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.