logo
explain how to read the page

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 4
  • 1
    Burgess, David Stanley Lambert
    Born in January 1939
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Burgess, Jason Charles
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mr Jason Charles Burgess
    Born in June 1966
    Individual (19 offsprings)
    Person with significant control
    2025-07-29 ~ 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
  • 3
    Burgess, David William Ashley
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
    2025-02-28 ~ 2025-12-10
    OF - Director → CIF 0
    Mr David William Ashley Burgess
    Born in November 1968
    Individual (36 offsprings)
    Person with significant control
    2025-02-28 ~ now
    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
  • 4
    Burgess, Andrew Stanley
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Stanley Burgess
    Born in April 1965
    Individual (21 offsprings)
    Person with significant control
    2025-07-29 ~ 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
parent relation
Company in focus

RUSSELL BURGESS HOLDINGS LIMITED

Period: 2025-02-28 ~ now
Company number: 16283572
Registered name
RUSSELL BURGESS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUSSELL BURGESS HOLDINGS LIMITED
    Info
    Registered number 16283572
    Glebe House Church Walk, Upton, Peterborough PE6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2025-02-28 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • RUSSELL BURGESS HOLDINGS LIMITED
    S
    Registered number 16283572
    Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURGESS FARMS LIMITED
    - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2025-07-30 ~ 2025-08-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RUSSELL BURGESS LIMITED
    00557434
    7 Church Walk, Upton, Peterborough, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2025-07-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.