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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 4
  • 1
    Roberts, Thomas Henry
    Born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Roberts
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Judson, Amy Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Banks, Steven Richard
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Sara Gillian
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
    Sara Gillian Roberts
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Roberts, Simon Paul
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2022-01-15
    OF - Director → CIF 0
  • 2
    Womersley, Mark Elliott James
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Sara Gillian
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2022-01-21
    OF - Director → CIF 0
    Ms Sara Gillian Roberts
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2025-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Naylor, James Philip Godfrey
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Burgess, Margaret Gillian
    Director born in February 1934
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Duddell, Howard John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 7
    Burgess, Thomas Lionel Ashley
    Director born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Thomas Lionel Ashley Burgess
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2025-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURGESS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BURGESS GROUP HOLDINGS LIMITED
    Info
    Registered number 11434451
    icon of addressVictory Mill, Thornton-le-dale, Pickering, North Yorkshire YO18 7RT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BURGESS GROUP HOLDINGS LIMITED
    S
    Registered number 11434451
    icon of addressVictory Mill, Thornton-le-dale, Pickering, North Yorkshire, England, YO18 7YB
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGESS (FEEDS) LIMITED - 1987-07-17
    BURGESS ENDEAVOUR PLC - 2000-08-23
    BURGESS GROUP PLC - 2025-05-30
    icon of addressVictory Mill, Thornton Le Dale, Pickering, North Yorkshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.