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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2003-11-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 2
    Mclaughlan, Derek Mcintyre
    Ceo born in November 1950
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Cleary, Michael Anthony
    Dierector born in December 1967
    Individual (44 offsprings)
    Officer
    2005-02-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Davenport, Nicholas Peter
    Insurer born in August 1950
    Individual (14 offsprings)
    Officer
    2003-01-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Ingledew, Stephen Leonard
    Deputy Ceo born in September 1962
    Individual (20 offsprings)
    Officer
    2000-11-07 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Cole, John
    Financial Adviser born in January 1953
    Individual (8 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    1995-05-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Shortis, Andrew
    Director born in April 1959
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Birch, David John
    Insurance Broker born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 2002-09-04
    OF - Director → CIF 0
  • 10
    Gaskin, James Joseph
    Md Exchange Fs Limited born in April 1945
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2002-02-19
    OF - Director → CIF 0
  • 11
    Joyce, John Colin
    Chartered Cert born in April 1965
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Noble, Patrick John
    Insurance Broker born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-09-27
    OF - Director → CIF 0
  • 13
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2007-09-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hayden, Douglas William
    Insurance Broker born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-07-09
    OF - Director → CIF 0
  • 15
    Hall, Jonathan
    Company Director born in March 1964
    Individual (38 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Cutting, John
    Insurance Broker born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-06-24
    OF - Director → CIF 0
    Cutting, John
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Owen, John Douglas
    Finance Director born in January 1954
    Individual (11 offsprings)
    Officer
    1998-04-22 ~ 2001-04-11
    OF - Director → CIF 0
    Owen, John Douglas
    Finance Director
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 19
    Black, John Jeremy, Sir
    Company Director born in November 1932
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Main, William Hill
    Director born in November 1943
    Individual (38 offsprings)
    Officer
    2004-10-14 ~ 2005-01-24
    OF - Director → CIF 0
  • 21
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (53 offsprings)
    Officer
    2001-04-11 ~ 2005-03-09
    OF - Director → CIF 0
    Butcher, Craig Nicholas
    Individual (53 offsprings)
    Officer
    2003-06-24 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 22
    Montague, Hazel June
    Marketing Director born in December 1935
    Individual (5 offsprings)
    Officer
    1995-05-09 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Holmes, Clive Jefferson
    Lecturer born in August 1939
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Higginson, Kevin Mark
    Chartered Accountant born in October 1959
    Individual (168 offsprings)
    Officer
    2003-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Bromwich, Michael Trevor
    Individual (21 offsprings)
    Officer
    2001-02-06 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 26
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-27) ~ 1998-07-28
    OF - Director → CIF 0
  • 27
    Hughes, David Elwyn
    Finance Director born in August 1947
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1995-09-25
    OF - Director → CIF 0
  • 28
    Lockyer, Clifford Philip
    Director born in September 1949
    Individual (21 offsprings)
    Officer
    2000-10-02 ~ 2006-02-20
    OF - Director → CIF 0
  • 29
    Herring, Selwyn Richard
    Chief Executive Officer born in January 1969
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2003-04-29
    OF - Director → CIF 0
  • 30
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    ~ 2007-09-23
    IP - (Case 1) practitioner → CIF 0
    2007-09-23 ~ 2010-04-13
    IP - (Case 2) practitioner → CIF 0
  • 31
    Prout, John Reginald
    Accountant born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-06-20
    OF - Director → CIF 0
  • 32
    Berry, Derek Leonard
    Company Director/Farmer born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 2001-02-19
    OF - Director → CIF 0
  • 33
    Oliver, Mark Anthony
    Individual (65 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY BERRY BIRCH PLC

Period: 2002-01-04 ~ 2016-04-11
Company number: 00788306 04202878
Registered names
BERKELEY BERRY BIRCH PLC - Dissolved 04202878
Insolvency (Case 1) In administration
Administration started on 2006-03-21
Administration ended on 2007-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-23
Dissolved on 2016-04-11
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance
6601 - Life Insurance/reinsurance
7415 - Holding Companies Including Head Offices
6523 - Other Financial Intermediation

  • BERKELEY BERRY BIRCH PLC
    Info
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 2002-01-04
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 2002-01-04
    Registered number 00788306
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 1964-01-17 and dissolved on 2016-04-11 (52 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.