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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

Burns, Malcolm

    Related profiles found in government register
  • 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 1
  • 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 2
    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ

      IIF 3 IIF 4 IIF 5
    • Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ

      IIF 7 IIF 8 IIF 9
  • 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 10
    • Sugar Way, Peterborough, PE2 9AY, United Kingdom

      IIF 11
  • 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 12
  • 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 13
  • 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 14 IIF 15
    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 16
    • Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, SN5 7EX, England

      IIF 17
  • 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 18
    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 19
  • Burns, Malcolm
    British director born in August 1971

    Registered addresses and corresponding companies
    • 9 Severnside Mill, Stourport, Bewdley, DY12 1AY

      IIF 20
  • 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 21 IIF 22
    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 23
  • Burns, Malcolm

    Registered addresses and corresponding companies
    • 9 Severnside Mill, Stourport, Bewdley, DY12 1AY

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    ARDILLAFOODS LIMITED
    11538072
    Capel Orchard Capel Lane, Charlton Kings, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2014-11-14
    IIF 11 - Director → ME
  • 3
    BURNSSCOTT LTD
    12204408
    3 Sandford Park Place, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BUSH HOUSE PEMBROKE HOLDING LTD
    13857844
    Capel Orchard Capel Lane, Charlton Kings, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 5
    CRISPS BIDCO LIMITED
    08610138
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 5 - Director → ME
  • 6
    CRISPS MIDCO 1 LIMITED
    08610094 08610008
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 4 - Director → ME
  • 7
    CRISPS MIDCO 2 LIMITED
    08610008 08610094
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 6 - Director → ME
  • 8
    CRISPS TOPCO LIMITED
    08609893
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 1 - Director → ME
  • 9
    GLENNANS LTD
    - now 02220633
    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 (19 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 7 - Director → ME
  • 10
    LA LECHUZA LTD
    12298956
    Pencarreg View, Llangybi, Usk, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2022-08-16
    IIF 12 - Director → ME
  • 11
    PORTMAN - LOMAS PROPERTIES LIMITED
    03343791
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Active Corporate (7 parents)
    Officer
    1998-04-21 ~ now
    IIF 17 - Director → ME
    1999-04-22 ~ 2005-12-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Has significant influence or control OE
  • 12
    PORTMAN LOMAS LIMITED
    - now 02628698
    PORTMAN TRADING LIMITED - 1991-09-04
    Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 16 - Director → ME
    2000-05-11 ~ 2005-09-27
    IIF 20 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    THUNDERBALL BIDCO LIMITED
    10309824
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 2 - Director → ME
  • 14
    TYLLUAN FACH LTD
    12310972
    The Moorend Farm Woodsend Lane, Ashperton, Ledbury, Herefordshire
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2022-07-10
    IIF 13 - Director → ME
  • 15
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 8 - Director → ME
  • 16
    TYRRELLS GROUP LIMITED
    - now 05971755
    ENSCO 538 LIMITED - 2006-11-02
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 9 - Director → ME
  • 17
    TYRRELLS POTATO CRISPS LIMITED
    - now 04339626
    TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (19 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 3 - Director → ME

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