---
title: "G. BURLEY & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52890b1e-0f10-56be-bf99-db2ccd0cfd89
json: https://whiteintel.dev/api/public/dossier/52890b1e-0f10-56be-bf99-db2ccd0cfd89
identifier: oo:GB-COH-00495856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G. BURLEY & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00495856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52890b1e-0f10-56be-bf99-db2ccd0cfd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52890b1e-0f10-56be-bf99-db2ccd0cfd89  

## Ownership & control

### Owners / controllers

- **T.C.L. HOLDINGS (MIDCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d370132e-c6e5-54b8-a7be-a7761cb72a15
- **T.C.L. HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f96f2a-fab8-524f-9409-116014970b26
- **T.C.L. HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f96f2a-fab8-524f-9409-116014970b26
- **IDVERDE UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ed4f8c51-8460-5150-8700-632a8b33dc2c
- **T.C.L. HOLDINGS (MIDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d370132e-c6e5-54b8-a7be-a7761cb72a15

### Holdings / subsidiaries

- **PLANTSCAPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8432b83d-4c17-59c2-bdee-a6fadb22a327
- **CLEAN ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/788b21d0-18c4-5434-9343-79d11de38786
- **PLANTSCAPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8432b83d-4c17-59c2-bdee-a6fadb22a327
- **CLEAN ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/788b21d0-18c4-5434-9343-79d11de38786

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00495856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1951-05-26
- **Registered office:** Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
- **SIC:** 74909

### Officers

- ROBERTSON, Zoe Sheila — secretary · appointed 2024-10-16
- BELL, Aidan Patrick — director · Irish · appointed 2025-08-27
- HUXLEY, Saul — director · British · appointed 2022-03-02
- POLLINS, Andrew Martin — director · British · appointed 2023-04-01
- BURLEY, David — secretary · British · resigned 2014-06-24
- JAMES, Thomas John — secretary · appointed 2023-04-01 · resigned 2024-10-16
- ABLEY, Simon John — director · British · appointed 2014-06-24 · resigned 2020-03-31
- BURLEY, David — director · British · resigned 2014-06-24
- BURLEY, Giles — director · British · appointed 1999-12-01 · resigned 2016-09-16
- BURLEY, John — director · British · appointed 2008-08-01 · resigned 2014-06-24
- BURLEY, John — director · British · resigned 2000-09-08
- BURTON, Richard Harvey — director · British · appointed 2011-06-01 · resigned 2017-12-19
- CAMMISS, Joseph Anthony — director · British · appointed 2018-08-03 · resigned 2021-07-30
- CASHMORE, Simon John — director · British · appointed 2014-06-24 · resigned 2020-08-28
- CHAPMAN, Philip — director · British · appointed 2015-07-01 · resigned 2017-12-19
- CHATWIN, Robert — director · British · appointed 2018-08-03 · resigned 2020-04-30
- GRAHAM, Douglas John — director · British · appointed 2019-10-10 · resigned 2021-04-19
- GROLEAU, Jean-Noel Hugues Roger — director · French · appointed 2022-03-02 · resigned 2023-01-04
- LENNARD, Kristian Barrie — director · British · appointed 2022-03-02 · resigned 2024-10-16
- PULLEN, Christopher Mark — director · British · appointed 2021-04-19 · resigned 2022-03-02

### Beneficial owners (Persons with Significant Control)

- [Idverde Uk Limited](https://whiteintel.dev/entity/ed4f8c51-8460-5150-8700-632a8b33dc2c) — significant influence or control · corporate PSC · England — since 2019-10-10
- [T.C.L. Holdings Limited](https://whiteintel.dev/entity/e4f96f2a-fab8-524f-9409-116014970b26) — 75–100% shares · corporate PSC · United Kingdom — since 2018-08-23
- [T.C.L. Holdings (Midco) Limited](https://whiteintel.dev/entity/d370132e-c6e5-54b8-a7be-a7761cb72a15) — 75–100% shares · corporate PSC · England — ceased 2018-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00495856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00495856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G. BURLEY & SONS LIMITED**. Human view: https://whiteintel.dev/entity/52890b1e-0f10-56be-bf99-db2ccd0cfd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/52890b1e-0f10-56be-bf99-db2ccd0cfd89._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._