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.

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

Burgoyne, Derek Garbut

    Related profiles found in government register
  • Burgoyne, Derek Garbut
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset Farm, Cants Drove, Murrow, Wisbech, Cambridgeshire, PE13 4HN

      IIF 1

    • Somerset Farm, Cants Drove, Murrow, Wisbech, Cambs, PE13 4HN

      IIF 2

    • Somerset Farm, Cants Drove, Murrow, Wisbech, Cambs, PE13 4HN, England

      IIF 3

    • Somerset Farm, Cants Drove, Murrow, Wisbech, Cambs, PE13 4HN, United Kingdom

      IIF 4

    • Somerset Farm, Cants Drove, Murrow, Wisbech, PE13 4HN, England

      IIF 5 IIF 6 IIF 7

    • Somerset Farm, Cants Drove, Murrow, Wisbech, PE13 4HN, United Kingdom

      IIF 8

    • Somerset Farm, Cants Drove, Wisbech, PE13 4HN

      IIF 9

    • Somerset Farm, Cants Drove, Wisbech, PE13 4HN, England

      IIF 10
  • Burgoyne, Derek Garbut
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 11

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 12 IIF 13

    • Somerset Farm, Cants Drove, Murrow, Wisbech, PE13 4HN, United Kingdom

      IIF 14

    • Somerset Farm, Cants Drove, Wisbech, PE13 4HN, England

      IIF 15

    • Tyvan House King John Bank, Walpole St Andrew, Wisbech, Cambridgeshire, PE14 7JT

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Tyvan, King John Bank, Walpole St. Andrew, Wisbech, Cambs, PE14 7JT, United Kingdom

      IIF 21
  • Mr Derek Garbut Burgoyne
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset Farm, Cants Drove, Murrow, Wisbech, Cambs, PE13 4HN

      IIF 22

    • Somerset Farm, Cants Drove, Murrow, Wisbech, PE13 4HN, United Kingdom

      IIF 23

    • Somerset Farm, Cants Drove, Wisbech, PE13 4HN

      IIF 24
  • Mr Derek Burgoyne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Somerset Farm, Cants Drove, Wisbech, PE13 4HN

      IIF 25 IIF 26
  • Mr Derek Garbut Burgoyne
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Somerset Farm, Cants Drove, Murrow, Wisbech, Cambridgeshire, PE13 4HN

      IIF 27

    • Somerset Farm, Cants Drove, Wisbech, PE13 4HN

      IIF 28 IIF 29
child relation
Offspring entities and appointments 20
  • 1
    ADAPT BIOGAS LIMITED
    - now 08199075
    BIOCOW LTD
    - 2020-10-01 08199075
    Somerset Farm, Cants Drove, Wisbech
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-03 ~ 2021-05-26
    IIF 9 - Director → ME
    Person with significant control
    2016-04-16 ~ 2018-08-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-06 ~ 2019-04-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-05 ~ 2019-11-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBER REI GREEN ENERGY LIMITED - now
    HOLTON RENEWABLE POWER LTD
    - 2026-01-14 07785632
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-12-22 ~ 2019-10-15
    IIF 13 - Director → ME
  • 3
    ATTLEBOROUGH ECO ELECTRIC LIMITED - now
    S S AGRI POWER LIMITED
    - 2020-01-27 05106872
    Insolvency (Case 2) In administration
    Administration started on 2017-09-26
    Administration ended on 2018-11-27
    G.T. GROUNDWORKS LIMITED - 2010-09-16
    The Old School High Street, Stretham, Ely, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-10-15
    IIF 12 - Director → ME
  • 4
    BELMONT NURSERIES LIMITED
    02276216
    Insolvency (Case 1) In administration
    Administration started on 2007-10-02
    Administration ended on 2008-10-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-01
    Dissolved on 2010-06-12
    93 Queen Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2007-05-29
    IIF 20 - Director → ME
  • 5
    BIO TECHNOLOGY LIMITED
    11233935
    Somerset Farm Cants Drove, Murrow, Wisbech, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    BIOCOW ENVIRONMENTAL LIMITED
    09891982 10270349
    Somerset Farm Cants Drove, Murrow, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BIOCOW ENVIRONMENTAL SERVICES LIMITED
    10270349 09891982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25
    C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (14 parents)
    Officer
    2020-06-26 ~ 2020-07-16
    IIF 3 - Director → ME
    2016-07-11 ~ 2019-02-28
    IIF 14 - Director → ME
  • 8
    EAST ANGLIA STRAW LIMITED
    - now 08074142
    BURGOYNE BIO PLANT LIMITED
    - 2017-02-28 08074142
    SOMERSET REUSABLE ENERGY LIMITED
    - 2012-10-03 08074142
    Redgate Farmhouse Thorney Road, Guyhirn, Wisbech, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-03-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ELLOUGH AD PLANT LIMITED
    - now 07475331
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Active Corporate (17 parents)
    Officer
    2016-04-11 ~ 2019-10-15
    IIF 11 - Director → ME
  • 10
    EVOMOTO LIMITED
    06677465
    34 Whitehall Estate, Whitehall Road, Leeds, West Yorks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 18 - Director → ME
  • 11
    MURROW AD PLANT LTD
    - now 07789756
    DALE BIO PLANT LIMITED
    - 2017-12-21 07789756
    Somerset Farm Cants Drove, Murrow, Wisbech, Cambs
    Active Corporate (8 parents)
    Officer
    2012-07-31 ~ 2021-05-26
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NPS (LEEDS) LIMITED
    06024236
    Po Box 1024, Vally Road, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2007-06-12
    IIF 16 - Director → ME
  • 13
    OAK TREE HOMES (EAST ANGLIA) LIMITED
    10423150
    Somerset Farm Cants Drove, Murrow, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 14
    P.A.MOERMAN LIMITED
    00478816
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1987-03-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-11-01
    Commencement of winding up on 2008-01-08
    Conclusion of winding up on 2013-12-24
    Dissolved on 2014-04-07
    9th Floor Bond Court, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2002-01-18 ~ 2007-05-29
    IIF 17 - Director → ME
  • 15
    SOMERSET FARM (EAST ANGLIA) LTD
    - now 08128232
    DALE AND BURGOYNE LIMITED
    - 2017-12-21 08128232
    Somerset Farm, Cants Drove, Wisbech
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2021-05-26
    IIF 10 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-19 ~ 2019-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SUTTONS HORTICULTURE LIMITED
    - now 02799652
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-19
    Dissolved on 2012-02-16
    SUTTONS OF WISBECH LIMITED
    - 2006-10-27 02799652
    CHURCH FARM NURSERIES LIMITED
    - 2000-08-24 02799652
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-08-24
    BETTEROPTION LIMITED - 1993-03-25
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-05 ~ 2007-05-29
    IIF 19 - Director → ME
  • 17
    TORNADO ACQUISITIONS BIDCO LIMITED
    12159282 12156815
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-05-26
    IIF 7 - Director → ME
  • 18
    TORNADO ACQUISITIONS MIDCO LIMITED
    12156815 12159282
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-05-26
    IIF 6 - Director → ME
  • 19
    TORNADO ACQUISITIONS PARENTCO LIMITED
    12157015
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-05-26
    IIF 5 - Director → ME
  • 20
    TORNADO ACQUISITIONS TOPCO LIMITED
    12156673
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-05-26
    IIF 15 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.