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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
Active 4
  • 1
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    REXAM LIMITED - now
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    REXAM PLC
    - 2016-09-01
    icon of addressThird Floor, 4 Millbank, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Bowmer, Christopher Kenneth John
    Chartered Management Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Burke, Catherine Lucy
    Legal Assistant born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 7
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 25 - Director → ME
  • 2
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2008-10-14
    CIF 9 - Director → ME
  • 3
    BROADPRINT LIMITED - 2000-07-21
    SWIFT 447 LIMITED - 1985-11-22
    BOWATER SECURITY PRODUCTS (SWINDON) LTD - 1999-05-10
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1996-12-30 ~ 1999-04-30
    CIF 22 - Director → ME
  • 4
    YEARMOTIVE LIMITED - 1990-01-26
    DRG FLEXPAK LIMITED - 1993-01-04
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 30 - Director → ME
  • 5
    HAPPYRUSH LIMITED - 1990-01-26
    DRG MALAGO LIMITED - 1993-01-04
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 29 - Director → ME
  • 6
    EXPERTPRIDE LIMITED - 1990-01-26
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 31 - Director → ME
  • 7
    EJECTORET SALES LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2006-06-23
    CIF 5 - Director → ME
  • 8
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 26 - Director → ME
  • 9
    CROSS PAPERWARE LIMITED - 1989-01-23
    CROSS PAPERWARE LIMITED - 1989-01-11
    BOWATER CP LIMITED - 1989-07-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-05 ~ 2008-10-14
    CIF 18 - Director → ME
  • 10
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    icon of calendar 1996-12-30 ~ 2000-04-28
    CIF 23 - Director → ME
  • 11
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1997-02-03
    CIF 20 - Director → ME
  • 12
    SWIFT 448 LIMITED - 1985-11-22
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    SOFAB LIMITED - 1995-10-30
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    BOWATER PS LIMITED - 1995-09-01
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 28 - Director → ME
  • 13
    BENHAM AND COMPANY LIMITED - 1997-04-08
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-08 ~ 2008-10-14
    CIF 17 - Director → ME
  • 14
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2009-05-19
    CIF 7 - Director → ME
  • 15
    CAMVAC EUROPE LIMITED - 1995-09-01
    REXAM METALLISING LIMITED - 2006-06-02
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2008-10-14
    CIF 3 - Director → ME
  • 16
    COX AND WYMAN LIMITED - 1999-08-09
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-14 ~ 2008-10-14
    CIF 10 - Director → ME
  • 17
    VIKING PACKAGING GROUP PLC - 1990-07-05
    INGLEBY (101) LIMITED - 1985-06-10
    SEVON HOLDINGS LIMITED - 1986-03-26
    REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
    VIKING PACKAGING LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2008-10-14
    CIF 4 - Director → ME
  • 18
    REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
    WELTON BAG COMPANY LIMITED - 1985-08-21
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
    WELTON PACKAGING LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-09 ~ 2008-10-14
    CIF 12 - Director → ME
  • 19
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    DRG REXHAM LIMITED - 1995-06-28
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2008-10-14
    CIF 16 - Director → ME
  • 20
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    CLOISTER LABELS LIMITED - 1993-09-01
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1999-01-20
    CIF 21 - Director → ME
  • 21
    PAXNOBLE LIMITED - 1979-12-31
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2008-10-14
    CIF 8 - Director → ME
  • 22
    VARLANIUS LIMITED - 1979-12-31
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-05 ~ 2008-10-14
    CIF 19 - Director → ME
  • 23
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    CAUSTON CARTONS LIMITED - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2008-10-14
    CIF 6 - Director → ME
  • 24
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2008-10-14
    CIF 15 - Director → ME
  • 25
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES LIMITED - 1997-07-24
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-28 ~ 2008-10-14
    CIF 13 - Director → ME
  • 26
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 2008-10-14
    CIF 14 - Director → ME
  • 27
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    OPD PACKAGING LIMITED - 1995-10-30
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2006-06-23
    CIF 24 - Director → ME
  • 28
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-10-14
    CIF 2 - Director → ME
  • 29
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2008-10-14
    CIF 1 - Director → ME
  • 30
    BARKCONE LIMITED - 1983-09-02
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 2008-10-14
    CIF 27 - Director → ME
  • 31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-10-14
    CIF 11 - Director → ME

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