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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 7
  • 1
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-11 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2008-05-09 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Ross, Hamish Hector Lawrence
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Mr Hamish Hector Lawrence Ross
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-11 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-11 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2008-11-10 ~ 2009-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BURGHLEY PRODUCTION LIMITED

Period: 2007-03-19 ~ 2018-03-10
Company number: 06025240
Registered names
BURGHLEY PRODUCTION LIMITED - Dissolved
IB PARTNER 30 LIMITED - 2007-03-19 06024946... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BURGHLEY PRODUCTION LIMITED
    Info
    IB PARTNER 30 LIMITED - 2007-03-19
    Registered number 06025240
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2018-03-10 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BURGHLEY PRODUCTION LIMITED
    S
    Registered number missing
    Polruan, Arbeadie Avenue, Banchory, Kincardineshire, United Kingdom, AB31 4EL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2016-10-14
    CIF 1 - LLP Member → ME

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