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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 1
  • Higgins, Martin
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Pardoe Ii, Charles Harmon
    Real Estate Investment Manager born in July 1960
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 7
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Vandewater, Victor Joseph
    International Real Estate born in December 1965
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
  • 13
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BURTONFIELD LIMITED

Previous names
PIM FINANCIAL LIMITED - 2003-09-25
PIM UK INVESTMENTS LIMITED - 2010-11-16
Standard Industrial Classification
7487 - Other Business Activities

  • BURTONFIELD LIMITED
    Info
    PIM FINANCIAL LIMITED - 2003-09-25
    PIM UK INVESTMENTS LIMITED - 2003-09-25
    Registered number 04907649
    icon of addressThe 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
Active 0
  • Not found in our database.

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