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

Burtenshaw, David John Robert

    Related profiles found in government register
  • Burtenshaw, David John Robert
    British company director born in January 1952

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 4th Floor 200, Gray's Inn Road, London, WC1X 8XZ, England

      IIF 1
    • 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW

      IIF 2
  • Burtenshaw, David John Robert
    British director born in January 1952

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 200, Gray's Inn Road, London, WC1X 8XZ, England

      IIF 3
    • 4th Floor, 200 Grays Inn Road, London, WC1X 8XZ, United Kingdom

      IIF 4
    • 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW

      IIF 5
  • Burtenshaw, David John Robert
    British divisional managing director born in January 1952

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW

      IIF 6 IIF 7
  • Burtenshaw, David John Robert
    British non executive chairman born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 8
  • Burtenshaw, David Robert John
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9
    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England

      IIF 10 IIF 11 IIF 12
  • Mr David Robert John Burtenshaw
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    255 GBP2021-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-12 ~ 2014-03-06
    IIF 4 - director → ME
  • 2
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-04-30
    IIF 12 - director → ME
  • 3
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2016-02-18
    IIF 8 - director → ME
  • 4
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-04-30
    IIF 11 - director → ME
  • 5
    FREDERICK MIDCO LIMITED - 2016-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-04-30
    IIF 10 - director → ME
  • 6
    St Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1995-09-28 ~ 2005-09-30
    IIF 2 - director → ME
  • 7
    RALD LIMITED - 1995-11-28
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-04 ~ 2005-09-30
    IIF 7 - director → ME
  • 8
    Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-04 ~ 2005-09-30
    IIF 6 - director → ME
  • 9
    4th Floor 200 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2014-12-22
    IIF 1 - director → ME
  • 10
    4th Floor, 200 Gray's Inn Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2014-12-22
    IIF 3 - director → ME
  • 11
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1995-02-13 ~ 1997-06-04
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.