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 2
  • 1
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Twigg, Richard John
    Individual (331 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, Skipton, Skipton, North Yorkshire, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Moore, Stephen Norman
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Platts, Sara Ann
    Director born in August 1970
    Individual
    Officer
    2009-09-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Oliver, Martin James
    Financial Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2013-12-19
    OF - Director → CIF 0
    Oliver, Martin James
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 4
    Bruce, Michael Patrick Douglas
    Company Director born in June 1973
    Individual (12 offsprings)
    Officer
    2008-10-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Plumtree, David Kerry
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2014-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Livesey, David Christopher
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2023-09-28
    OF - Director → CIF 0
    Livesey, David Christopher
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 7
    Jenkins, Sarah Jane
    Estate Agent born in November 1982
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2010-08-12
    OF - Director → CIF 0
  • 8
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    2011-11-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Earp, Graham John
    Finance Director born in March 1977
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2011-11-07
    OF - Director → CIF 0
    Earp, Graham John
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 11
    Humphrys, Paul
    Estate Agent born in November 1964
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Flavell, Stuart Edward
    Company Director born in April 1955
    Individual
    Officer
    2014-01-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Bruce, Kenneth Fredrick Charles
    Company Director born in June 1975
    Individual (14 offsprings)
    Officer
    2008-10-16 ~ 2011-11-07
    OF - Director → CIF 0
  • 14
    Holdsworth, Andrew Keith
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 15
    Perkins, Isabel Victoria
    Director born in December 1983
    Individual
    Officer
    2010-05-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    Vickerstaff, Paul John
    Estate Agent born in September 1973
    Individual
    Officer
    2009-09-01 ~ 2011-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BURCHELL EDWARDS (MIDLANDS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BURCHELL EDWARDS (MIDLANDS) LIMITED
    Info
    Registered number 06725240
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    Private Limited Company incorporated on 2008-10-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.