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 Paul Burton

    Related profiles found in government register
  • Mr Paul Burton
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farthingwood, 3 Poplars Farm Close, Hannington, Northampton, NN6 9GL, England

      IIF 1
  • Mr Paul Burton
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Poplars Farm Close, Hannington, Northampton, NN6 9GL, United Kingdom

      IIF 2
  • Burton, Paul
    British chief executive & chairman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Poplars Farm Close, Hannington, Northampton, NN6 9GL, England

      IIF 3
  • Burton, Paul
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX26 6JU, United Kingdom

      IIF 4
  • Burton, Paul
    British contract manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, Bembridge Drive, Kingsthorpe, Northamptonshire, NN2 6LZ

      IIF 5

    • Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire, NN2 6LZ

      IIF 6
  • Burton, Paul
    British contracts manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

      IIF 7
  • Burton, Paul
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

      IIF 8 IIF 9 IIF 10

    • 3, Poplars Farm Close, Hannington, Northampton, Northamptonshire, NN6 9GL, United Kingdom

      IIF 11

    • Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6L2, United Kingdom

      IIF 12

    • Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ

      IIF 13 IIF 14 IIF 15

    • Bembridge House, Bembridge Drive, Kingsthorpe, Northampton, NN2 6LZ, United Kingdom

      IIF 16 IIF 17

    • Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire, NN2 6LZ

      IIF 18 IIF 19

    • Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 20
  • Burton, Paul
    British group chief executive born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Farthingwood House, 3 Poplars Farm Close, Hannington, Northampton, Northamptonshire, NN6 9GL, United Kingdom

      IIF 21
  • Burton, Paul
    British

    Registered addresses and corresponding companies

    • 61 Warwick Way, London, SW1V 1QR

      IIF 22
  • Burton, Paul

    Registered addresses and corresponding companies

    • 61 Warwick Way, London, SW1V 1QR

      IIF 23

    • 3, Poplars Farm Close, Hannington, Northampton, NN6 9GL, England

      IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 17 - Director → ME
  • 2
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 10 - Director → ME
  • 3
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-06 ~ now
    IIF 16 - Director → ME
  • 4
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 13 - Director → ME
  • 5
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Officer
    2012-11-29 ~ now
    IIF 12 - Director → ME
  • 6
    BRIGGS & FORRESTER (MECHANICAL SERVICES) LIMITED - 2004-11-01
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (6 parents)
    Officer
    2004-11-01 ~ now
    IIF 7 - Director → ME
  • 7
    BEACHSTEP LIMITED - 2002-04-26
    Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-08-14 ~ now
    IIF 6 - Director → ME
  • 8
    Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-14 ~ now
    IIF 18 - Director → ME
  • 9
    BRIGGS & FORRESTER (MEP) LIMITED - 2017-02-01
    BRIGGS AND FORRESTER (PLUMBING SERVICES) LIMITED - 2007-04-10
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (6 parents)
    Officer
    2017-09-27 ~ now
    IIF 8 - Director → ME
  • 10
    BRIGGS AND FORRESTER (SPECIAL PROJECTS) LIMITED - 2020-01-31
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    IIF 9 - Director → ME
  • 11
    3 Poplars Farm Close, Hannington, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    259,988 GBP2024-08-31
    Officer
    2021-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 15 - Director → ME
  • 13
    Unit 2 Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -226,512 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 4 - Director → ME
  • 14
    Bembridge House, Bembridge Drive, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 20 - Director → ME
  • 15
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 14 - Director → ME
  • 16
    7 Poplars Farm Close, Hannington, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    629 GBP2024-05-31
    Officer
    2024-01-29 ~ now
    IIF 3 - Director → ME
    2023-08-18 ~ now
    IIF 24 - Secretary → ME
  • 17
    BRIGGS AND FORRESTER (ELECTRICAL) LIMITED - 2014-02-18
    Bembridge House, Bembridge Drive, Kingsthorpe, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED - 2024-12-03
    COMBINED ENERGY SOLUTIONS LIMITED - 2019-02-01
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ 2024-12-01
    IIF 19 - Director → ME
  • 2
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,817 GBP2017-11-30
    Officer
    1996-11-20 ~ 2002-01-01
    IIF 22 - Secretary → ME
  • 3
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,304,113 GBP2024-07-31
    Officer
    1998-02-10 ~ 2002-01-21
    IIF 23 - Secretary → ME
  • 4
    7 Poplars Farm Close, Hannington, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    629 GBP2024-05-31
    Officer
    2019-01-30 ~ 2023-08-07
    IIF 21 - Director → ME
    Person with significant control
    2019-01-30 ~ 2023-08-07
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE

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