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 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

Mr Malcolm Burns

    Related profiles found in government register
  • Mr Malcolm Burns
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 1

    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 2
  • Mr Malcolm Burns
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capel Orchard, Capel Lane, Charlton Kings, Cheltenham, GL52 6UZ, England

      IIF 3 IIF 4

    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 5
  • Burns, Malcolm
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ

      IIF 6
  • Burns, Malcolm
    British business executive born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ, United Kingdom

      IIF 7

    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ

      IIF 8 IIF 9 IIF 10

    • Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ

      IIF 12 IIF 13 IIF 14
  • Burns, Malcolm
    British chartered accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 15

    • Sugar Way, Peterborough, PE2 9AY, United Kingdom

      IIF 16
  • Burns, Malcolm
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pencarreg View, Llangybi, Usk, NP15 1NN, Wales

      IIF 17
  • Burns, Malcolm
    British joint managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 18
  • Burns, Malcolm
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capel Orchard, Capel Lane, Charlton Kings, Cheltenham, GL52 6UZ, England

      IIF 19 IIF 20

    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 21

    • Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, SN5 7EX, England

      IIF 22
  • Burns, Malcolm
    British director born in August 1971

    Registered addresses and corresponding companies

    • 9 Severnside Mill, Stourport, Bewdley, DY12 1AY

      IIF 23
  • Burns, Malcolm

    Registered addresses and corresponding companies

    • 9 Severnside Mill, Stourport, Bewdley, DY12 1AY

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    ARDILLAFOODS LIMITED
    Appointment / Control
    Capel Orchard Capel Lane, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-08-31
    Officer
    2018-08-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BURNSSCOTT LTD
    Appointment / Control
    3 Sandford Park Place, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUSH HOUSE PEMBROKE HOLDING LTD
    Appointment / Control
    Capel Orchard Capel Lane, Charlton Kings, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,384 GBP2024-04-30
    Officer
    1998-04-21 ~ now
    IIF 22 - Director → ME
  • 5
    PORTMAN LOMAS LIMITED
    - now Appointment / Control
    PORTMAN TRADING LIMITED - 1991-09-04
    Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,506 GBP2024-12-31
    Officer
    2019-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BRITISH SUGAR PLC
    - now Appointment / Control
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2014-11-14
    IIF 16 - Director → ME
  • 2
    CRISPS BIDCO LIMITED
    Appointment / Control
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 10 - Director → ME
  • 3
    CRISPS MIDCO 1 LIMITED
    Appointment / Control
    Other registered number: 08610008
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 9 - Director → ME
  • 4
    CRISPS MIDCO 2 LIMITED
    Appointment / Control
    Other registered number: 08610094
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 11 - Director → ME
  • 5
    CRISPS TOPCO LIMITED
    Appointment / Control
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 6 - Director → ME
  • 6
    GLENNANS LTD
    - now Appointment / Control
    BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
    BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY - 2003-01-15
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 12 - Director → ME
  • 7
    LA LECHUZA LTD
    Appointment / Control
    Pencarreg View, Llangybi, Usk, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ 2022-08-16
    IIF 17 - Director → ME
  • 8
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,384 GBP2024-04-30
    Officer
    1999-04-22 ~ 2005-12-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 9
    PORTMAN LOMAS LIMITED
    - now Appointment / Control
    PORTMAN TRADING LIMITED - 1991-09-04
    Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,506 GBP2024-12-31
    Officer
    2000-05-11 ~ 2005-09-27
    IIF 23 - Director → ME
  • 10
    THUNDERBALL BIDCO LIMITED
    Appointment / Control
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 7 - Director → ME
  • 11
    TYLLUAN FACH LTD
    Appointment / Control
    The Moorend Farm Woodsend Lane, Ashperton, Ledbury, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -42,690 GBP2024-11-30
    Officer
    2019-11-12 ~ 2022-07-10
    IIF 18 - Director → ME
  • 12
    TYRRELLS GROUP HOLDINGS LIMITED
    Appointment / Control
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 13 - Director → ME
  • 13
    TYRRELLS GROUP LIMITED
    - now Appointment / Control
    ENSCO 538 LIMITED - 2006-11-02
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 14 - Director → ME
  • 14
    TYRRELLS POTATO CRISPS LIMITED
    - now Appointment / Control
    TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.