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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 21
  • 1
    Pecar, Branko
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Wasson, Sandra
    Born in February 1974
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-02-22
    OF - Director → CIF 0
  • 3
    Gittins, Christopher Yan Hardy
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Gittins, Christopher Yan Hardy
    Individual (3 offsprings)
    Officer
    2020-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Buckley, Irene
    Born in June 1951
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Knock, Robert Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2005-07-25
    OF - Director → CIF 0
  • 6
    Fowler, Benedick Mark
    Born in May 1968
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Hill, Alistair Stewart
    Born in March 1974
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-04-07
    OF - Director → CIF 0
  • 8
    Mccarthy, Michael, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    King, Gordon
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Adam
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Harnden, William Peter
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Tom Charles
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2023-07-28
    OF - Director → CIF 0
  • 13
    Gittins, Christopher David
    Born in April 1940
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Nugent, Craig
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2003-08-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Dash, Sophie Eve
    Born in December 1997
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Hammond, Roger Steven
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Haughey, Padraig
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2003-08-07
    OF - Director → CIF 0
    Haughey, Padraig
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2003-05-26
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Sarah
    Born in April 1971
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 19
    Adamson, Theresa
    Born in April 1957
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2020-12-15
    OF - Director → CIF 0
    Adamson, Theresa
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2020-12-12
    OF - Secretary → CIF 0
  • 20
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 21
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURSTON HOUSE LTD

Period: 2002-05-07 ~ now
Company number: 04432885
Registered name
BURSTON HOUSE LTD - now
Recent Standard Industrial Classification
98000 - Residents Property Management

  • BURSTON HOUSE LTD
    Info
    Registered number 04432885
    Burston House, Pittville Circus, Cheltenham, Gloucestershire GL52 2PU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.