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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 16
  • 1
    Roberts, Iain Paul
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Flaxton, Stuart
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2019-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Boles, David Michael
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Doughty, Russell Malcolm
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Birch, Clive Charles
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Young, Richard John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Davies, John Hugh
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Offord, David
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Foreman, James
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Pelter, David Raymond
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Hollingbery, Stephen Frederick
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Baumann, Victoria Jayne
    Individual (2 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Higgs, Ian James
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Slade, Stephen Peter
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2021-06-30
    OF - Director → CIF 0
    Slade, Stephen Peter
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 15
    Heppell, Geoffrey Leonard
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2003-03-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    BURO FOUR TRUSTEE LIMITED
    04992178
    75, Farringdon Road, Third Floor, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURO FOUR HOLDINGS LIMITED

Period: 2003-03-10 ~ now
Company number: 04691744
Registered name
BURO FOUR HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BURO FOUR HOLDINGS LIMITED
    Info
    Registered number 04691744
    75 Farringdon Road, Third Floor, London EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BURO FOUR HOLDINGS LIMITED
    S
    Registered number 04691744
    1, Naoroji Street, London, England, WC1X 0GB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • BURO FOUR HOLDINGS LIMITED
    S
    Registered number 04691744
    75, Farringdon Road, Third Floor, London, England, EC1M 3JY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BONDCO 777 LIMITED
    08932372 03081662... (more)
    Everdene House, Deansleigh Road, Bournemouth, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BURO FOUR PROJECT SERVICES LIMITED
    01911750
    75 Farringdon Road, Third Floor, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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