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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 3
  • 1
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    COUCHCLIP LIMITED - 2007-03-08
    icon of address74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-06-28
    OF - Director → CIF 0
    Chada, Jaspal Singh
    Marketing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 3
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Curvey, Colin Kennedy
    Venture Capitalist born in July 1971
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 6
    Clarke, Benedict Robert
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Barnes, Richard Anthony
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 8
    Field, Nicholas Peter
    Ceo born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Browne, Simon Leon
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Giovanni Ferrero Belgium
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ 2023-10-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-23 ~ 2007-03-05
    PE - Nominee Director → CIF 0
  • 14
    QSP RESIDUAL RECOVERIES LLP - now
    SJ BERWIN LLP
    - 2013-11-01
    KING & WOOD MALLESONS LLP - 2017-01-18
    icon of address10 Queen Street Place, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-05 ~ 2007-03-16
    PE - Secretary → CIF 0
  • 15
    ONTARIO TEACHERS' PENSION PLAN BOARD
    icon of address12th Floor 5650, Yonge Street, Toronto, Canada
    Open Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-23 ~ 2007-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTON'S ACQUISITIONS LIMITED

Previous name
METERFRONT LIMITED - 2007-03-08
Standard Industrial Classification
99999 - Dormant Company

  • BURTON'S ACQUISITIONS LIMITED
    Info
    METERFRONT LIMITED - 2007-03-08
    Registered number 06125621
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 and dissolved on 2025-08-08 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-15
    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.