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
Individuals in focus
Burgoyne, Peter
- British born in April 1959
Burgoyne, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU
IIF 8 IIF 9 IIF 10 (more)Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England
IIF 13 IIF 14 IIF 15 (more)
- British director born in April 1959
Burgoyne, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom
IIF 18
- British sales rep born in April 1959
Burgoyne, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Peter Burgoyne
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Burgoyne, Peter
- British sales representativeRegistered addresses and corresponding companies
Burgoyne, Peter
Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU
IIF 36
- Registered addresses and corresponding companies
Burgoyne, Peter
Related profiles found in government register
Offspring entities and appointments
20
- 1
SAMSART LIMITED
- 2011-01-21 06167019Elms Farm, Frenchlands Lane, Lower Broadheath, Nr WorcestershireActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 8 - Director → ME2007-05-08 ~ 2007-05-08IIF 35 - Secretary → ME - 2
BURGOYNE PROPERTY DEVELOPMENT LIMITED
05327395Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-24IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, WorcestershireActive Corporate (4 parents, 3 offsprings)Officer2005-04-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BURGOYNE PROPERTY INVESTMENTS LIMITED
05203993Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (5 parents, 5 offsprings)Officer2004-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-17 ~ 2022-06-15IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, WorcestershireActive Corporate (5 parents)Officer2003-10-13 ~ nowIIF 11 - Director → ME2003-10-13 ~ 2003-11-26IIF 34 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DANESBURY HOUSE LIMITED
12582113Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 1 - Director → ME - 7
DANESBURY LIMITED
12581611Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 6 - Director → ME - 8
DROP INN LIMITED
08965999Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (2 parents)Officer2014-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
EMMA MACLAREN LIMITED
16668015Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 16 - Director → ME2025-08-22 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10ENSCO 1052 LIMITED - nowUnit 2b, The Tack Room, Top Barn Business Centre Worcester Road, Holt Heath, WorcesterDissolved Corporate (3 parents)Officer2013-08-08 ~ 2014-02-05IIF 18 - Director → ME2013-08-08 ~ 2014-02-05IIF 37 - Secretary → ME
- 11
EVENBEST LTD
04184230Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (7 parents)Officer2020-12-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GO WORCESTERSHIRE LTD
11482631Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13
HOWSEN MANAGEMENT LTD
16301164Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
MEET ME IN THE MORNING LIMITED
15655701Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
NEWNHAM COURT FARM MANAGEMENT LIMITED
04544675Ashford House, 95 Dixons Green Road, Dudley, EnglandActive Corporate (12 parents)Officer2007-10-29 ~ 2016-12-11IIF 19 - Director → ME - 16
PUCEBLEU LIMITED
07535466Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (1 parent)Officer2011-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17
SHOULTON INVESTMENTS LTD
06270781Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 4 - Director → ME - 18Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (4 parents)Officer2000-04-18 ~ nowIIF 10 - Director → ME2000-04-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 19
THORNELOE LIMITED
09123800Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (1 parent)Officer2014-07-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 20
TIMEMETER LIMITED
03604234Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireDissolved Corporate (5 parents, 3 offsprings)Officer1998-08-19 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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