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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Charles Desborough Burnell

    Related profiles found in government register
  • Mr Peter Charles Desborough Burnell
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stagshaw House, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 1 IIF 2

    • icon of address Stagshaw House, Stagshaw, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 3
  • Burnell, Peter Charles Desborough
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stagshaw House, Stagshaw, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 4
  • Burnell, Peter Charles Desborough
    British company director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stagshaw House, Corbridge, Northumberland, NE45 5PG

      IIF 5 IIF 6 IIF 7

    • icon of address Stagshaw House, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 8 IIF 9
  • Burnell, Peter Charles Desborough
    British consultant born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stagshaw House, Corbridge, Northumberland, NE45 5PG

      IIF 10
  • Burnell, Peter Charles Desborough
    British director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stagshaw House, Corbridge, Northumberland, NE45 5PG

      IIF 11 IIF 12
  • Burnell, Peter Charles Desborough
    British director of companies born in May 1941

    Resident in England

    Registered addresses and corresponding companies
  • Burnell, Peter Charles Desborough
    born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 18
  • Burnell, Peter Charles Desborough
    British consultant born in May 1941

    Registered addresses and corresponding companies

    • icon of address 40 Holburn Viaduct, London, EC1P 1AJ

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (183 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 18 - LLP Member → ME
  • 2
    icon of address Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    59,233 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Stagshaw House, Stagshaw, Corbridge, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    TOOMDENE LIMITED - 2000-08-01
    icon of address Friend-james Ltd 4th Floor, Park Gate, 161 - 163 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,526,443 GBP2024-03-31
    Officer
    icon of calendar 2000-08-04 ~ 2011-12-01
    IIF 14 - Director → ME
  • 2
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 1993-01-14 ~ 1999-08-17
    IIF 15 - Director → ME
  • 3
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 1993-02-17 ~ 1999-08-17
    IIF 12 - Director → ME
  • 4
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-12-17 ~ 1999-08-17
    IIF 7 - Director → ME
  • 5
    LATIN AMERICAN INVESTMENT TRUST PLC - 1998-08-28
    F&C LATIN AMERICAN INVESTMENT TRUST PLC - 2006-05-09
    BONDMERGE PUBLIC LIMITED COMPANY - 1990-06-01
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC - 2008-04-25
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2017-03-02
    IIF 17 - Director → ME
  • 6
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 13 - Director → ME
  • 7
    CLEVELAND POTASH LIMITED - 2015-09-18
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    icon of address Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1999-05-07
    IIF 6 - Director → ME
  • 8
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-17 ~ 1999-08-17
    IIF 11 - Director → ME
  • 9
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    PETROPAVLOVSK LTD. - 2009-09-23
    DUNWILCO (87) LIMITED - 1988-04-07
    icon of address 5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1988-03-23 ~ 1992-12-31
    IIF 10 - Director → ME
  • 10
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 1995-10-09
    IIF 5 - Director → ME
  • 11
    ARGO RESOURCES PLC - 1988-01-15
    WAVERLEY MINING FINANCE PLC - 2001-05-08
    PALMARIS CAPITAL PLC - 2012-12-06
    icon of address Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 19 - Director → ME
  • 12
    icon of address Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    59,233 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2020-09-14
    IIF 8 - Director → ME
  • 13
    icon of address Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,230 GBP2024-12-31
    Officer
    icon of calendar 2013-12-23 ~ 2020-06-03
    IIF 9 - Director → ME
  • 14
    TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
    JOIN LIMITED - 2000-12-13
    TRANS-SIBERIAN GOLD PLC - 2021-10-13
    SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
    icon of address Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    427,000 GBP2023-12-31
    Officer
    icon of calendar 2001-03-08 ~ 2017-09-18
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.