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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
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (36 offsprings)
    Officer
    2003-09-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Pardoe Ii, Charles Harmon
    Real Estate Investment Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2007-04-02 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    2004-09-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Higgins, Martin
    Company Director born in March 1969
    Individual (24 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (15 offsprings)
    Officer
    2004-09-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Individual (24 offsprings)
    Officer
    2007-12-20 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2003-09-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    2003-09-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    2003-09-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Vandewater, Victor Joseph
    International Real Estate born in December 1965
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 14
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BURTONFIELD LIMITED

Period: 2010-11-16 ~ 2013-07-02
Company number: 04907649
Registered names
BURTONFIELD LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BURTONFIELD LIMITED
    Info
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2010-11-16
    Registered number 04907649
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 and dissolved on 2013-07-02 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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