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 7
  • 1
    Fuller, Martin John
    Commercial Director born in December 1970
    Individual (29 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fairman, David Gerard
    Commercial Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Child, Alexander James
    Sales Director born in September 1983
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Benjamin Thomas Burgess
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Benjamin Burgess
    Managing Director born in September 1956
    Individual (34 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Lockhart, Peter James
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 7
    BEN BURGESS HOLDINGS LIMITED - now
    EVER 1989 LIMITED - 2003-05-02
    24, King William Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sumner, Raymond Leslie Garner
    Company Secretary
    Individual
    Officer
    2001-05-18 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 2
    Rupp, John Ferdinand
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Piercy, Adam
    Individual
    Officer
    2011-02-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2001-03-05 ~ 2001-05-18
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2001-03-05 ~ 2001-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    Whatling, Robin Keith
    Director born in July 1943
    Individual
    Officer
    2001-11-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 7
    Wade, Alex
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEN BURGESS & CO LIMITED

Previous names
BEN BURGESS NEWMARKET LIMITED - 2004-02-04
LEGISLATOR 1520 LIMITED - 2001-05-21
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • BEN BURGESS & CO LIMITED
    Info
    BEN BURGESS NEWMARKET LIMITED - 2004-02-04
    LEGISLATOR 1520 LIMITED - 2001-05-21
    Registered number 04172275
    24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2001-03-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.