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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Frederick Burgoyne

    Related profiles found in government register
  • Mr Andrew Frederick Burgoyne
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR

      IIF 1
    • White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR, United Kingdom

      IIF 2
  • Burgoyne, Andrew Frederick
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT

      IIF 3 IIF 4 IIF 5
    • White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BURGOYNE'S OF LYONSHALL
    00534473 02559709
    White Lyon Lyonshall Kington, Herefordshire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 2
    BURGOYNES (LYONSHALL) LIMITED
    - now 02559709 00534473
    TRIPSHAPE LIMITED
    - 1991-01-15 02559709
    White Lyon, Lyonshall, Kington, Herefordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    BURGOYNES PALLET TRACK LIMITED
    13642116
    White Lyon, Lyonshall, Kington, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-24 ~ 2022-12-30
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    W.H.BURGOYNE & SONS
    00624264
    White Lyon, Lyonshall, Kington, Herefordshire
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.