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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 8
  • 1
    Thompson, Andrew Richard
    Solicitor born in April 1975
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Jean Kay
    Pharmacy Secretary born in October 1952
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2014-03-14
    OF - Director → CIF 0
    Mcallister, Jean Kay
    Administrator
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 4
    Mcallister, Leonard Watts
    Pharmacist born in November 1954
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2014-03-14 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2014-03-14 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 6
    Muller, Mark Francis, Mr.
    Director Of Finance born in May 1964
    Individual (96 offsprings)
    Officer
    2014-03-14 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURRELLS LIMITED

Period: 1998-12-22 ~ 2017-01-17
Company number: SC192121
Registered name
BURRELLS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BURRELLS LIMITED
    Info
    Registered number SC192121
    Boots-north 3rd Floor, 79-91 High Street, Falkirk FK1 1ES
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 and dissolved on 2017-01-17 (18 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.