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
    May, Stephen Howard Patrick
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Howard Patrick May
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Toby James Foster
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Morgan, Roger Bramall, Executors Of
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Grint, Colin Malcolm
    Director, Insurance And Associated Services born in November 1970
    Individual (17 offsprings)
    Officer
    2014-02-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Dumenil, Timothy Peter
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Banks, David Franklin
    Partner Reins Limited born in January 1943
    Individual (11 offsprings)
    Officer
    2013-06-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Collier, Richard John Millard
    Solicitor born in April 1945
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Healy, Paul Brian
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2013-08-06
    OF - Director → CIF 0
  • 7
    Smith, John Edward Kitson
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2014-02-18
    OF - Director → CIF 0
  • 8
    80, Coleman Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Current Assets (Company account)
    128,995 GBP2017-09-30
    Officer
    2013-08-30 ~ 2016-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLEIGH MANAGEMENT LIMITED

Previous name
STAMFORD (UK) LIMITED - 2014-02-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BURLEIGH MANAGEMENT LIMITED
    Info
    STAMFORD (UK) LIMITED - 2014-02-26
    Registered number 08553816
    2 Beacon End Courtyard, London Road, Stanway, Colchester CO3 0NU
    Private Limited Company incorporated on 2013-06-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.