logo
explain how to read the page

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 33
  • 1
    Fuller, John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Jackson, Daniel Paul, Dr
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 3
    Jowett, Paul Andrew, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 4
    Sykes, Jonathan Alan, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Frank Barrass
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jowett, Peter Timothy, Dr
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Russell, Louise Clare
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sutcliffe, Richard John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Edward
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Hammond, Stephen
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Slater, Mark Andrew
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Formby, Stuart Anthony
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2020-12-14
    OF - Director → CIF 0
  • 13
    Sanders, Neil, Dr
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Robbins, David Andrew
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2022-09-21
    OF - Director → CIF 0
  • 15
    Pointon, Daniel John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 16
    Wadsworth, Ian Philip, Dr
    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
  • 17
    Siddons, Richard Alan
    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
  • 18
    Mortimore, Stuart Roy
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Bourdillon, Bernard Victor
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Mitcheson, Alan, Dr
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Goudsmit, Robert Jacques, Dr
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Gardner, Charles Lawrence, Dr
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    2016-01-04 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Bailey, David William
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Benjamin, Keith Charles Osborne
    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
    Jones, Simon, Dr
    Born in July 1978
    Individual (25 offsprings)
    Officer
    2016-01-04 ~ 2016-12-02
    OF - Director → CIF 0
  • 27
    Southeard, Gregory Michael
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 28
    Campbell, Graeme Colin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 29
    Walsh, Darren Gerard, Dr
    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
  • 30
    Bachelard, Robert Micahel
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2016-12-02
    OF - Director → CIF 0
    Bachelard, Robert Michael
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2026-04-16
    OF - Director → CIF 0
  • 31
    Pavitt, Richard George
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2017-12-31
    OF - Director → CIF 0
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 32
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 33
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURGOYNE MANAGEMENT LIMITED

Period: 2010-01-04 ~ now
Company number: 04759440
Registered names
BURGOYNE MANAGEMENT LIMITED - now
Recent 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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 (69 parents)
    Officer
    2010-02-01 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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