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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 11
  • 1
    Bachelard, Robert Michael
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Jowett, Paul Andrew, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Jonathan Alan, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Frank Barrass
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Neil, Dr
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Daniel Paul, Dr
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hayden, Michael Sean
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
    Hayden, Michael Sean
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Gardner, Charles Lawrence, Dr
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Graeme Colin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Slater, Mark Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Louise Clare
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Wadsworth, Ian Philip, Dr
    Consulting Engineer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    icon of calendar 2018-11-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Fuller, John
    Consulting Engineer born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mortimore, Stuart Roy
    Consulting Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Bachelard, Robert Micahel
    Consulting Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Sutcliffe, Richard John
    Chemist born in December 1956
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Jones, Simon, Dr
    Consulting Scientist born in July 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Jowett, Paul Andrew, Dr
    Consulting Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Southeard, Gregory Michael
    Consultant Scientist born in July 1948
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Pavitt, Richard George
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2017-12-31
    OF - Director → CIF 0
    Pavitt, Richard George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 10
    Hammond, Stephen
    Consulting Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Formby, Stuart Anthony
    Consulting Engineer born in November 1969
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2020-12-14
    OF - Director → CIF 0
  • 12
    Walsh, Darren Gerard, Dr
    Consulting Engineer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    icon of calendar 2021-04-16 ~ 2022-05-19
    OF - Director → CIF 0
  • 13
    Jackson, Daniel Paul, Dr
    Consulting Engineer born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 14
    Bourdillon, Bernard Victor
    Consulting Engineer born in August 1953
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Mitcheson, Alan, Dr
    Consulting Engineer born in September 1950
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Benjamin, Keith Charles Osborne
    Consulting Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2015-06-30
    OF - Director → CIF 0
    icon of calendar 2015-11-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Jowett, Peter Timothy, Dr
    Consulting Engineer born in August 1955
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Gardner, Charles Lawrence, Dr
    Consulting Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Robbins, David Andrew
    Consulting Engineer born in July 1962
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 20
    Goudsmit, Robert Jacques, Dr
    Consulting Engineer born in August 1957
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Siddons, Richard Alan
    Consulting Engineer born in August 1963
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    Siddons, Richard Alan
    Born in August 1963
    Individual
    icon of calendar 2018-07-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 22
    Pointon, Daniel John
    Consulting Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 23
    Bailey, David William
    Consulting Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURGOYNE MANAGEMENT LIMITED

Previous name
BCL CONSULTING LIMITED - 2010-01-04
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
    icon of address11-12 Half Moon Court, Bartholomew Close, London EC1A 7HF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BURGOYNE MANAGEMENT LIMITED
    S
    Registered number 4759440
    icon of address11-12, Halfmoon Court, Bartholomew Close, London, EC1A 7HF
    CIF 1
child relation
Offspring entities and appointments
Active 1

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