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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 9
  • 1
    Ottaway, Thomas Lawson
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Krystal Maria
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Hovanessian, Antony
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Senders, Marcellus Philippus Angelina
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Thomas Charles
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Parker
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    2026-01-18 ~ 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
  • 6
    Barker, Heather Louise
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2025-11-14 ~ 2026-01-18
    OF - Director → CIF 0
    Mrs Heather Louise Barker
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2025-11-14 ~ 2026-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mcleod, Alexander John
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Richard Anthony
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Vlasrootlaan 26, 5582 Vc, Waalre, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2026-01-18 ~ 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

BURFORD UK HOLDINGS LIMITED

Period: 2025-11-14 ~ now
Company number: 16856119
Registered name
BURFORD UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURFORD UK HOLDINGS LIMITED
    Info
    Registered number 16856119
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire OX18 3WN
    PRIVATE LIMITED COMPANY incorporated on 2025-11-14 (5 months). The status of the company number is Active.
    CIF 0
  • BURFORD UK HOLDINGS LIMITED
    S
    Registered number missing
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom, OX18 3WN
    Company
    CIF 1
    Private Limited Company
    CIF 2
  • BURFORD UK HOLDINGS LIMITED
    S
    Registered number 16856119
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire, England, OX18 3WN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEKSTONE UK LIMITED
    10661757
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BURFORD QUARRY LIMITED
    11157689
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PAVESTONE UK LIMITED
    04643500
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PAVING DIRECT UK LIMITED
    10661843
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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