The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Burnett, Robert

    Related profiles found in government register
  • Burnett, Robert
    British ceo born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Robert
    British chief executive born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 13
  • Burnett, Robert
    British chief executive officer born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Robert
    British director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 21
  • Burnett, Robert
    British group ceo born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Robert
    British retired born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Langstane House, 6 Dee Street, Aberdeen, AB11 6DR, Scotland

      IIF 46
  • Burnett, Robert
    British managing director born in June 1963

    Registered addresses and corresponding companies

    • 3 Menie Close, Balmedie, Aberdeen, AB23 8ZT

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    2019-07-16 ~ now
    IIF 21 - Director → ME
  • 2
    Langstane House, 6 Dee Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    168,148 GBP2020-03-31
    Officer
    2018-08-28 ~ now
    IIF 46 - Director → ME
Ceased 45
  • 1
    ADJUSTFORGE LIMITED - 1992-08-18
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 8 - Director → ME
  • 2
    LE GRYS BROS (TURKEYS) LIMITED - 1988-04-07
    Gt Witchingham Hall, Norwich
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 26 - Director → ME
  • 3
    ARMOUR LE GRYS LIMITED - 1978-12-31
    Gt Witchingham Hall, Norwich
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 24 - Director → ME
  • 4
    MATTHEWS (NORFOLK TURKEY BREEDERS) LIMITED - 1998-11-25
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 40 - Director → ME
  • 5
    ROSE FARMS LIMITED - 1989-09-27
    CHERRYLANE POULTRY LIMITED - 1988-04-07
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 43 - Director → ME
  • 6
    BERNARD MATTHEWS FOODS LIMITED - 1998-12-31
    MATTHEWS NORFOLK FARMS LIMITED - 1989-01-31
    NORFOLK MANOR (FARMS) LIMITED - 1980-12-31
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 39 - Director → ME
  • 7
    G.T.D. LIMITED - 1988-02-12
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 12 - Director → ME
  • 8
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2014-06-30 ~ 2017-02-01
    IIF 44 - Director → ME
  • 9
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-02-01
    IIF 42 - Director → ME
  • 10
    BERNARD MATTHEWS FOODS LIMITED - 2016-09-21
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    SLIMCRETE LIMITED - 1984-10-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 29 - Director → ME
  • 11
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2016-10-05
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ 2017-06-30
    IIF 13 - Director → ME
  • 12
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 30 - Director → ME
  • 13
    BERNARD MATTHEWS LIMITED - 2016-09-21
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C. - 2001-02-22
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 32 - Director → ME
  • 14
    MATTHEWS GRAIN LIMITED - 2000-02-10
    STOCKEVA LIMITED - 1978-12-31
    Great Witchingham Hall, Great Witchingham, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 34 - Director → ME
  • 15
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 4 - Director → ME
  • 16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-06-30
    IIF 17 - Director → ME
  • 17
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 9 - Director → ME
  • 18
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 6 - Director → ME
  • 19
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 38 - Director → ME
  • 20
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2014-06-30
    IIF 14 - Director → ME
  • 21
    MATTHEWS TURKEY BREEDING RESEARCH LIMITED - 2001-05-11
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 41 - Director → ME
  • 22
    FINE FOODS EAST ANGLIA LIMITED - 2000-01-28
    Great Witchingham Hall, Great Witchingham, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 45 - Director → ME
  • 23
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 10 - Director → ME
  • 24
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-10-27 ~ 2014-06-30
    IIF 16 - Director → ME
  • 25
    HAIN CELESTIAL UK LIMITED - 2024-08-20
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-06-30
    IIF 18 - Director → ME
  • 26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-11 ~ 2014-06-30
    IIF 19 - Director → ME
  • 27
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2003-02-27 ~ 2012-08-20
    IIF 1 - Director → ME
  • 28
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 5 - Director → ME
  • 29
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 2021-01-28
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 11 - Director → ME
  • 30
    Gt Witchingham Hall, Norwich
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 23 - Director → ME
  • 31
    BERNARD MATTHEWS (WESTON) LIMITED - 1988-04-07
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 37 - Director → ME
  • 32
    GRASSCROWN LIMITED - 1999-11-11
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 28 - Director → ME
  • 33
    Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 31 - Director → ME
  • 34
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 3 - Director → ME
  • 35
    MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
    Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 33 - Director → ME
  • 36
    S.DANIELS PLC - 2015-09-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-20 ~ 2014-06-30
    IIF 15 - Director → ME
  • 37
    SUN-RIPE LIMITED - 2021-01-28
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 7 - Director → ME
  • 38
    HAIN HOLDINGS UK LIMITED - 2015-07-10
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    IIF 20 - Director → ME
  • 39
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2014-06-30
    IIF 2 - Director → ME
  • 40
    David B Cheeseman Fcca, 15 Lichfield Close, Beverley, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1999-05-19 ~ 2010-04-24
    IIF 47 - Director → ME
  • 41
    SNOWDROP FOODS LIMITED - 2009-11-28
    BERNARD MATTHEWS (TURKEY GROWERS) LIMITED - 1988-03-15
    Great Witchingham Hall, Norwich, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 36 - Director → ME
  • 42
    BERNARD MATTHEWS LEASING LIMITED - 2010-01-19
    PROMJI LIMITED - 1978-12-31
    Great Witchingham Hall, Great Witchingham, Norfolk
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 35 - Director → ME
  • 43
    LEAN FOODS LIMITED - 1994-01-26
    BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ 2017-06-30
    IIF 27 - Director → ME
  • 44
    OAK VALLEY FARMS LIMITED - 1992-07-31
    S.B.W.TURKEYS LIMITED - 1988-04-07
    Gt Witchingham Hall, Norwich
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 25 - Director → ME
  • 45
    KNOW-HOW LICENSORS LIMITED - 2006-10-31
    WADTRIP LIMITED - 1989-09-11
    Great Witchingham Hall, Norwich
    Dissolved Corporate
    Officer
    2014-06-30 ~ 2017-05-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.