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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 4
  • 1
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURTON'S FOODS NEWCO1 LTD - 2024-03-28
    74-78 Victoria Street, Victoria Street, St. Albans, England
    Active Corporate (3 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
Ceased 31
  • 1
    James, Peter
    Union Convenor born in May 1950
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Ritherdon, Pamela Diane
    Group Personnel Controller born in December 1944
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Spittle, Sarah Ann
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Welch, David Jonathan
    Hr Manager born in July 1981
    Individual
    Officer
    2018-06-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Cooper, Paul Anthony
    Head Of Information Systems born in January 1967
    Individual
    Officer
    2017-11-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Godsmark, David Edward
    Chemical Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 8
    Fraser, Brian Thomas
    Line Co-Ordinator born in June 1965
    Individual
    Officer
    2004-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    James, Robert Michael Kenneth John
    Chief Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2004-12-31
    OF - Director → CIF 0
    James, Robert Michael Kenneth John
    C E O born in April 1950
    Individual (1 offspring)
    2007-11-01 ~ 2019-04-30
    OF - Director → CIF 0
    James, Robert Michael Kenneth John
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Thorn, Christopher Edwin
    Operations Trainer born in December 1950
    Individual
    Officer
    2002-01-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Wotherspoon, George Alexander
    Engineer born in June 1956
    Individual
    Officer
    2002-01-09 ~ 2007-11-01
    OF - Director → CIF 0
    Wotherspoon, George Alexander
    Electricity & Control Co-Ordinator Engineering born in June 1956
    Individual
    2012-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Abrahams, Natalie
    Legal Counsel born in May 1980
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Morgan, Colin
    Production Operator born in January 1952
    Individual
    Officer
    2002-01-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 14
    Parker, Roger Gerald
    Factory Accountant born in August 1949
    Individual
    Officer
    2002-01-09 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Salkeld, Susan Joy
    Pensions Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2021-03-23
    OF - Director → CIF 0
    Salkeld, Susan Joy
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 17
    Finn, Mary
    Treasurer born in October 1961
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2016-11-21
    OF - Director → CIF 0
    Finn, Mary
    Born in October 1961
    Individual (1 offspring)
    2017-11-01 ~ 2021-02-19
    OF - Director → CIF 0
    Finn, Mary
    Treasurer
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 18
    Lawler, Stephen Paul
    Accountant born in February 1962
    Individual
    Officer
    2004-12-31 ~ 2005-09-27
    OF - Director → CIF 0
  • 19
    Naden, Julia Denise
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Beaty, James Edward
    Hr Director born in July 1960
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-12-13
    OF - Director → CIF 0
  • 21
    Willington, Carwyn Rhys
    Accountant born in May 1970
    Individual
    Officer
    2007-07-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Chada, Jaspal Singh
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 23
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2007-11-01
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    2007-07-11 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 24
    Deering, Ruth Margaret
    Purchasing Manager born in July 1966
    Individual
    Officer
    2008-05-19 ~ 2015-12-04
    OF - Director → CIF 0
  • 25
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Shaw, David Albert
    Manufacturing Coordinator born in February 1965
    Individual
    Officer
    2002-01-09 ~ 2004-09-24
    OF - Director → CIF 0
  • 27
    Alcroft, Mark Andrew
    Human Resources Mg born in November 1954
    Individual
    Officer
    2004-12-31 ~ 2008-05-18
    OF - Director → CIF 0
  • 28
    Benn, Timothy Graham
    Refinery Manager born in August 1963
    Individual
    Officer
    2015-12-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 29
    Mcnab, Charles James
    Electrical Engineer (Maintenence) born in October 1951
    Individual
    Officer
    2002-01-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-27 ~ 2001-02-27
    PE - Nominee Secretary → CIF 0
  • 31
    ONTARIO TEACHERS' PENSION PLAN BOARD
    12th Floor 5650, Yonge Street, Toronto, Ontario, Canada
    Open Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED

Previous name
EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
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
Active 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.