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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 15
  • 1
    Tyler, Kathryn Maria
    Pharmacist born in September 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Burgess, Susan Elizabeth
    Pharmacist born in March 1953
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Burgess, Roger
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2007-06-01
    OF - Director → CIF 0
    Burgess, Roger
    Manager
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2008-04-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Tyler, Peter Granville
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-04-30
    OF - Director → CIF 0
    Tyler, Peter Granville
    Director
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2008-04-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2008-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 10
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 14
    RUBY DCO NINE LIMITED - now 01239799
    HYWEL DAVIES (CAERPHILLY) LIMITED
    - 2023-09-04 01239799
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.E. BURGESS LIMITED

Period: 2003-01-23 ~ 2017-07-04
Company number: 04646080
Registered name
S.E. BURGESS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • S.E. BURGESS LIMITED
    Info
    Registered number 04646080
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2017-07-04 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.