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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 5
  • 1
    Child, Alexander James
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Martin John
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fairman, David Gerard
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lockhart, Peter James
    Born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Benjamin Burgess
    Born in September 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Turner, Benjamin Thomas Burgess
    Born in February 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rupp, John Ferdinand
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Piercy, Adam
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Wade, Alex
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 4
    Sumner, Raymond Leslie Garner
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-24 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-24 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEN BURGESS HOLDINGS LIMITED

Previous name
EVER 1989 LIMITED - 2003-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEN BURGESS HOLDINGS LIMITED
    Info
    EVER 1989 LIMITED - 2003-05-02
    Registered number 04625134
    icon of address24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BEN BURGESS HOLDINGS LIMITED
    S
    Registered number 04625134
    icon of address24, King William Street, London, England, EC4R 9AT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BEN BURGESS HOLDINGS LIMITED
    S
    Registered number 04625134
    icon of address24, King William Street, London, United Kingdom, EC4R 9AT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • BEN BURGESS HOLDINGS LTD
    S
    Registered number 04625134
    icon of address24, King William Street, London, England, EC4R 9AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BEN BURGESS NEWMARKET LIMITED - 2004-02-04
    LEGISLATOR 1520 LIMITED - 2001-05-21
    icon of address24 King William Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BEN BURGESS BT LTD - 2023-01-03
    icon of address24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address10a Quay Street, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address24 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    BEN BURGESS ET LTD - 2023-01-03
    icon of address24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.