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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 14
  • 1
    Jones, Claire Louise
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 2
    Daley, Kamesha
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Ofoego, Chidozie Simon
    Chartered Accountant born in April 1980
    Individual (6 offsprings)
    Officer
    2021-08-13 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Green, John Timothy, Dr
    Individual (13 offsprings)
    Officer
    2004-01-23 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Murphy, Andrew Charles
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    2006-11-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Roalfe, Nicholas
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Copeman, James
    Tax And Treasury Director born in August 1966
    Individual (25 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Brooks Wilson, David Charles
    Director born in November 1944
    Individual (21 offsprings)
    Officer
    2004-01-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Roland-price, Andrew
    Chartered Accountant born in August 1978
    Individual (12 offsprings)
    Officer
    2012-12-20 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Hainsworth, Catherine
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 11
    Towler, Christopher Malcolm, Dr
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2005-08-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Hancock, Jonathan Branwell
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-06-25 ~ 2019-10-11
    OF - Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-08-20 ~ 2004-01-23
    OF - Director → CIF 0
    2003-08-20 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 14
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-08-20 ~ 2004-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON DANES CONSTRUCTION LIMITED

Period: 2003-11-27 ~ 2025-03-11
Company number: 04872977
Registered names
BURLINGTON DANES CONSTRUCTION LIMITED - Dissolved
INTERCEDE 1887 LIMITED - 2003-11-27 03665669... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BURLINGTON DANES CONSTRUCTION LIMITED
    Info
    INTERCEDE 1887 LIMITED - 2003-11-27
    Registered number 04872977
    Level 1 Faculty Building, Imperial College London, Exhibition Road, London SW7 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2025-03-11 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.