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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 23
  • 1
    Zeital, Lisa Jo
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Royston, Brian Malcolm
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Preston, Andrew Simon
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Frank Philip, Mr.
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Hart, Gaon Leslie
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Emma
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Shooter, Howard Andrew
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Morris Of Kenwood, Jonathan David, Lord
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Margolin, Adam Marc
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Ellison, Joseph Gabriel Eliezer
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Herman, Matthew Adan
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 12
    Pearlman, Danielle Lynne
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    Benoliel, Lauren Elisabeth
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 14
    Lewis, Beverley Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Peters, Philip Joseph
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 16
    Robinson, Charles Benjamin
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2018-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Allen-harris, Michael Ashley
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ 2026-06-30
    OF - Director → CIF 0
  • 18
    Blumer, Kira Laurelle
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2024-05-28
    OF - Director → CIF 0
  • 19
    Rickman, Daniel Harry
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 20
    Epstein, Robert James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Gothelf, Jasmine Yvonne
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 22
    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, 51323 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    2008-09-09 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 23
    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, 47797 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BBYO (THE BURROUGHS) LIMITED

Period: 2008-09-09 ~ now
Company number: 06693121
Registered name
BBYO (THE BURROUGHS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BBYO (THE BURROUGHS) LIMITED
    Info
    Registered number 06693121
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-09-09 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.