---
title: "BURNFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78
json: https://whiteintel.dev/api/public/dossier/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78
identifier: oo:GB-COH-01522736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURNFIELD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01522736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BURNFIELD LIMITED** — GLEIF · `lei:213800DJZN1LXFUOG958` — https://whiteintel.dev/entity/d9dcf460-0cbf-5881-9585-dcfe39e3e558

## Ownership & control

### Owners / controllers

- **SPECTRIS US HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9d68858-4d78-5437-996c-5a931b94aa1a
- **Spectris Us Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73681227-8957-4868-868a-36c235ce1537

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

A **14-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:** `01522736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-10-16
- **Registered office:** 6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
- **SIC:** 82990

### Officers

- HUBAND, Harriet Rosin — secretary · appointed 2025-10-31
- CLARK, Niall — director · British · appointed 2021-11-19
- HUBAND, Harriet Rosin — director · British · appointed 2025-10-31
- WAITE, Andrew — director · British · appointed 2024-08-01
- BOUGHTON, Paul Victor — secretary · British · appointed 1997-01-24 · resigned 1997-05-15
- DUNN, Rebecca Louise — secretary · appointed 2017-05-02 · resigned 2020-06-05
- MARTIN, Robert Scott — secretary · British · appointed 2006-07-26 · resigned 2017-05-02
- MONTANARO, Richard Haldane Stokes — secretary · British · resigned 1993-03-11
- PARSONS, Graham John — secretary · British · appointed 1993-11-26 · resigned 1997-01-24
- SNOWDON, Clive John — secretary · British · appointed 1993-03-11 · resigned 1993-11-26
- STEPHENS, Roger John — secretary · British · appointed 1997-05-15 · resigned 2006-07-26
- UNWIN, Eliza — secretary · appointed 2024-02-29 · resigned 2025-11-06
- UNWIN, Eliza Mary — secretary · appointed 2020-06-09 · resigned 2022-12-19
- ADAMS, Mark Andrew — director · British · appointed 1995-07-11 · resigned 1997-01-24
- BALCHIN, Victoria Jane — director · British · appointed 2019-03-25 · resigned 2020-01-20
- BOUGHTON, Paul Victor — director · British · appointed 1997-01-24 · resigned 2004-10-04
- CLAY, Glynne Herbert Charles — director · British · resigned 1997-01-27
- DUMPLETON, Anthony William — director · British · appointed 2013-07-17 · resigned 2021-11-15
- DUNN, Rebecca Louise — director · British · appointed 2019-03-25 · resigned 2020-06-05
- HARRIS, Stephen Clive — director · British · appointed 2006-08-02 · resigned 2008-01-31

### Beneficial owners (Persons with Significant Control)

- [Spectris Us Holdings Limited](https://whiteintel.dev/entity/73681227-8957-4868-868a-36c235ce1537) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01522736
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01522736

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BURNFIELD LIMITED** — https://whiteintel.dev/entity/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURNFIELD LIMITED**. Human view: https://whiteintel.dev/entity/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78 · Structured JSON: https://whiteintel.dev/api/public/dossier/d39c3d75-01c4-5221-ba6c-cdcb4a4edc78._

_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"._