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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 32
  • 1
    Wadsworth, Ian Philip, Dr
    Consulting Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    2018-11-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Pavitt, Richard George
    Chartered Accountant born in January 1954
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2017-12-31
    OF - Director → CIF 0
    Pavitt, Richard George
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Jowett, Paul Andrew, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Jowett, Paul Andrew, Dr
    Consulting Engineer born in April 1971
    Individual (2 offsprings)
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Bachelard, Robert Michael
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Bachelard, Robert Micahel
    Consulting Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Mitcheson, Alan, Dr
    Consulting Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Gardner, Charles Lawrence, Dr
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Gardner, Charles Lawrence, Dr
    Consulting Engineer born in December 1968
    Individual (3 offsprings)
    2016-01-04 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Walsh, Darren Gerard, Dr
    Consulting Engineer born in June 1974
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    2021-04-16 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Hammond, Stephen
    Consulting Engineer born in February 1957
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Jackson, Daniel Paul, Dr
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Jackson, Daniel Paul, Dr
    Consulting Engineer born in April 1976
    Individual (5 offsprings)
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Bourdillon, Bernard Victor
    Consulting Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Siddons, Richard Alan
    Consulting Engineer born in August 1963
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    Siddons, Richard Alan
    Born in August 1963
    Individual (5 offsprings)
    2018-07-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 12
    Bailey, David William
    Consulting Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Mortimore, Stuart Roy
    Consulting Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Slater, Mark Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Goudsmit, Robert Jacques, Dr
    Consulting Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Formby, Stuart Anthony
    Consulting Engineer born in November 1969
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2020-12-14
    OF - Director → CIF 0
  • 17
    Campbell, Graeme Colin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Simon, Dr
    Consulting Scientist born in July 1978
    Individual (23 offsprings)
    Officer
    2016-01-04 ~ 2016-12-02
    OF - Director → CIF 0
  • 19
    Pointon, Daniel John
    Consulting Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 20
    Russell, Louise Clare
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Southeard, Gregory Michael
    Consultant Scientist born in July 1948
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Sykes, Jonathan Alan, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 23
    Jowett, Peter Timothy, Dr
    Consulting Engineer born in August 1955
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Robbins, David Andrew
    Consulting Engineer born in July 1962
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 25
    Benjamin, Keith Charles Osborne
    Consulting Engineer born in July 1959
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2015-06-30
    OF - Director → CIF 0
    2015-11-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Fuller, John
    Consulting Engineer born in November 1961
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Anderson, Frank Barrass
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Sanders, Neil, Dr
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 29
    Sutcliffe, Richard John
    Chemist born in December 1956
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 30
    Hayden, Michael Sean
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Hayden, Michael Sean
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 32
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURGOYNE MANAGEMENT LIMITED

Period: 2010-01-04 ~ now
Company number: 04759440
Registered names
BURGOYNE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BURGOYNE MANAGEMENT LIMITED
    Info
    BCL CONSULTING LIMITED - 2010-01-04
    Registered number 04759440
    11-12 Half Moon Court, Bartholomew Close, London EC1A 7HF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BURGOYNE MANAGEMENT LIMITED
    S
    Registered number 4759440
    11-12, Halfmoon Court, Bartholomew Close, London, EC1A 7HF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DR J H BURGOYNE & PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC300263 01970580... (more)
    11-12 Half Moon Court, Bartholomew Close, London
    Active Corporate (67 parents)
    Officer
    2010-02-01 ~ now
    CIF 1 - LLP Member → ME

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