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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 15
  • 1
    I'anson, William Tony
    Chief Executive born in September 1934
    Individual (12 offsprings)
    Officer
    1992-02-07 ~ 1994-09-09
    OF - Director → CIF 0
  • 2
    Shore, Anthony James
    Group Finance Director born in January 1956
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Shore, Anthony James
    Group Financial Controller
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnet, William Alexander
    Salesman born in July 1939
    Individual (1 offspring)
    Officer
    (before 1989-06-14) ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Cross, Robert Kingsley
    Company Director
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1993-09-03
    OF - Director → CIF 0
    Cross, Robert Kingsley
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Ernest
    Fin Dir born in November 1943
    Individual (17 offsprings)
    Officer
    1996-04-30 ~ 1997-06-03
    OF - Director → CIF 0
  • 6
    Waddell, Douglas Malcolm
    Company Director born in July 1949
    Individual (16 offsprings)
    Officer
    1997-06-03 ~ 2001-10-31
    OF - Director → CIF 0
    Waddell, Douglas Malcolm
    Company Director
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Richens, Nigel
    Head Office born in December 1955
    Individual (12 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Pringle, John
    Individual (7 offsprings)
    Officer
    1989-06-30 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 9
    Reid, George
    Individual (5 offsprings)
    Officer
    (before 1989-06-14) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 10
    Burnet, Robert Shaw
    Salesman born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1989-06-14) ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Tolland, Michael John
    Individual (1 offspring)
    Officer
    1993-09-03 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 12
    Walton, David
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1995-03-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Harrison, James Alfred
    Director born in March 1940
    Individual (22 offsprings)
    Officer
    1995-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Green, Michael Stuart
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1993-09-03
    OF - Director → CIF 0
  • 15
    Cooper, Eric Lilford
    Director born in May 1946
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BURNET, WALKER & COMPANY LIMITED

Period: 1949-09-20 ~ 2016-11-23
Company number: SC027265
Registered name
BURNET, WALKER & COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BURNET, WALKER & COMPANY LIMITED
    Info
    Registered number SC027265
    115 4th Floor, 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1949-09-20 and dissolved on 2016-11-23 (67 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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