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 Burgoyne

    Related profiles found in government register
  • Mr Peter Burgoyne
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgoyne, Peter
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgoyne, Peter
    British sales rep born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 29 IIF 30
  • Burgoyne, Peter
    British sales representative born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 31
  • Burgoyne, Peter
    British director

    Registered addresses and corresponding companies

    • Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 32 IIF 33
  • Burgoyne, Peter
    British sales representative

    Registered addresses and corresponding companies

    • Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 34
  • Burgoyne, Peter

    Registered addresses and corresponding companies

    • Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    SAMSART LIMITED - 2011-01-21
    KEELEX 310 LIMITED - 2007-05-17
    Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -12,261 GBP2024-03-31
    Officer
    2007-05-08 ~ now
    IIF 21 - director → ME
  • 2
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    2005-01-07 ~ now
    IIF 24 - director → ME
  • 3
    MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
    Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2005-04-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,113,911 GBP2024-03-31
    Officer
    2004-08-12 ~ now
    IIF 26 - director → ME
  • 5
    Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    125,705 GBP2024-03-31
    Officer
    2003-10-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-01 ~ now
    IIF 13 - director → ME
  • 7
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -438,533 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 19 - director → ME
  • 8
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    -168,327 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    729,467 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    211,120 GBP2024-03-31
    Officer
    2019-04-29 ~ now
    IIF 17 - director → ME
  • 15
    BROOMCO (2154) LIMITED - 2000-09-06
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-18 ~ now
    IIF 31 - director → ME
    2000-04-18 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    1998-08-19 ~ dissolved
    IIF 30 - director → ME
Ceased 6
  • 1
    SAMSART LIMITED - 2011-01-21
    KEELEX 310 LIMITED - 2007-05-17
    Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -12,261 GBP2024-03-31
    Officer
    2007-05-08 ~ 2007-05-08
    IIF 33 - secretary → ME
  • 2
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,113,911 GBP2024-03-31
    Person with significant control
    2020-11-17 ~ 2022-06-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    125,705 GBP2024-03-31
    Officer
    2003-10-13 ~ 2003-11-26
    IIF 32 - secretary → ME
  • 5
    GREENLIGHT DEVELOPMENTS LIMITED - 2014-03-14
    Unit 2b, The Tack Room, Top Barn Business Centre Worcester Road, Holt Heath, Worcester
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ 2014-02-05
    IIF 16 - director → ME
    2013-08-08 ~ 2014-02-05
    IIF 35 - secretary → ME
  • 6
    Ashford House, 95 Dixons Green Road, Dudley, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2007-10-29 ~ 2016-12-11
    IIF 29 - director → ME

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