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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Fuller, Martin John
Born in December 1970Individual (6 offsprings)Officer2015-05-01 ~ nowOF - Director → CIF 0 - 2
Turner, Benjamin Thomas Burgess
Born in February 1985Individual (7 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 3
Child, Alexander James
Born in September 1983Individual (2 offsprings)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 5
Sumner, Raymond Leslie Garner
Individual (7 offsprings)Officer2003-12-02 ~ 2011-02-21OF - Secretary → CIF 0 - 6
Lockhart, Peter James
Born in December 1962Individual (33 offsprings)Officer2003-12-02 ~ nowOF - Director → CIF 0 - 7
Fairman, David Gerard
Born in July 1969Individual (6 offsprings)Officer2015-05-01 ~ nowOF - Director → CIF 0 - 9
Turner, Benjamin Burgess
Born in September 1956Individual (42 offsprings)Officer2003-12-02 ~ nowOF - Director → CIF 0 - 10
Rupp, John Ferdinand
Company Director born in December 1952Individual (19 offsprings)Officer2003-12-02 ~ 2021-03-31OF - Director → CIF 0 - 11EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (20 parents, 2039 offsprings)Officer2002-12-24 ~ 2003-12-02OF - Nominee Secretary → CIF 0
- 12EVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (17 parents, 1192 offsprings)Officer2002-12-24 ~ 2003-12-02OF - Nominee Director → CIF 0
Company in focus
BEN BURGESS HOLDINGS LIMITED
Period: 2003-05-02 ~ now
Company number: 04625134
Registered names
BEN BURGESS HOLDINGS LIMITED - now
EVER 1989 LIMITED - 2003-05-02 04562599... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BEN BURGESS HOLDINGS LIMITED
InfoEVER 1989 LIMITED - 2003-05-02Registered number 0462513424 King William Street, London EC4R 9ATPRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0BEN BURGESS HOLDINGS LIMITED
SRegistered number 0462513424, King William Street, London, England, EC4R 9ATPrivate Limited Company in Companies House, United KingdomCIF 1BEN BURGESS HOLDINGS LIMITED
SRegistered number 0462513424, King William Street, London, United Kingdom, EC4R 9ATPrivate Company Limited By Shares in Companies House, England And WalesCIF 2BEN BURGESS HOLDINGS LTD
SRegistered number 0462513424, King William Street, London, England, EC4R 9ATPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 1BEN BURGESS NEWMARKET LIMITED - 2004-02-04LEGISLATOR 1520 LIMITED - 2001-05-2124 King William Street, London, EnglandActive Corporate (14 parents)Person with significant control2025-04-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 2
BEN BURGESS HOLBEACH LTD
1465393224 King William Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
BEN BURGESS OAKHAM LIMITED
1697912724 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
BEN BURGESS OLD LEAKE LTD
1465488524 King William Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-10 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5
BEN BURGESS SWINESHEAD LTD
1465857724 King William Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-13 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
BEN BURGESS WRANGLE LIMITED
1697926324 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7
BLOOMFIELD INSTALLATIONS LTD
1697937624 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-01-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
BEN BURGESS BT LTD
- 2023-01-03 1432343724 King William Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-30 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9
BURGESS TRACTORS LTD
1688918024 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-12-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10
BYGROVE LTD
1640517910a Quay Street, Woodbridge, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2025-04-24 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CDI NEWCO LIMITED
1421843924 King William Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
BEN BURGESS ET LTD
- 2023-01-03 1432278724 King William Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.