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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 11
  • 1
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    (before 1992-06-20) ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Burke, Catherine Lucy
    Legal Assistant born in January 1963
    Individual (29 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-05-14
    OF - Director → CIF 0
  • 3
    Drummond, Christopher James
    Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (8 offsprings)
    Officer
    1998-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (51 offsprings)
    Officer
    1993-06-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 8
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    1993-06-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Bowmer, Christopher Kenneth John
    Chartered Management Accountant born in December 1946
    Individual (65 offsprings)
    Officer
    (before 1992-06-20) ~ 2006-09-19
    OF - Director → CIF 0
  • 10
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    (before 1992-06-20) ~ now
    OF - Secretary → CIF 0
  • 11
    REXAM LIMITED - now 00191285 00925414
    REXAM PLC
    - 2016-09-01 00191285 00925414
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    Third Floor, 4 Millbank, London, England
    Active Corporate (54 parents, 26 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BERKELEY NOMINEES LIMITED

Period: 1967-10-20 ~ now
Company number: 00919080
Registered name
BERKELEY NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 31
  • 1
    AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
    00593755
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 22 - Director → ME
  • 2
    BOOKPRINT LIMITED
    00654241
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-02 ~ 2008-10-14
    CIF 9 - Director → ME
  • 3
    COMMUNISIS BROADPRINT LTD - now
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD
    - 1999-05-10 01938778
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1996-12-30 ~ 1999-04-30
    CIF 27 - Director → ME
  • 4
    DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
    - now 02456340
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 30 - Director → ME
  • 5
    DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
    - now 02456211
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 29 - Director → ME
  • 6
    DRG MEDICAL PACKAGING SUPPLIES LIMITED
    - now 02456384
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 31 - Director → ME
  • 7
    EJECTORET LIMITED
    - now 00943750
    EJECTORET SALES LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ 2006-06-23
    CIF 5 - Director → ME
  • 8
    IMPACT PACKAGING LIMITED
    01035892
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 24 - Director → ME
  • 9
    JOHN DUNHILL AND CO. LIMITED
    - now 00125777
    BOWATER CP LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-01-23
    CROSS PAPERWARE LIMITED - 1989-01-11
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1997-04-05 ~ 2008-10-14
    CIF 18 - Director → ME
  • 10
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - now 00798587 00419550
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1996-12-30 ~ 2000-04-28
    CIF 23 - Director → ME
  • 11
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1996-12-30 ~ 1997-02-03
    CIF 21 - Director → ME
  • 12
    OPD PACKAGING LIMITED
    - now 01938779 01641072
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 28 - Director → ME
  • 13
    REXAM BC LIMITED
    - now 00294265 03057338
    BENHAM AND COMPANY LIMITED
    - 1997-04-08 00294265
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1997-04-08 ~ 2008-10-14
    CIF 17 - Director → ME
  • 14
    REXAM BOOK PRINTING LIMITED
    - now 00067822
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1999-08-31 ~ 2009-05-19
    CIF 7 - Director → ME
  • 15
    REXAM CLOSURES LIMITED
    - now 00488238 03057246
    REXAM METALLISING LIMITED
    - 2006-06-02 00488238
    CAMVAC EUROPE LIMITED - 1995-09-01
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2002-03-31 ~ 2008-10-14
    CIF 3 - Director → ME
  • 16
    REXAM CW LIMITED
    - now 00643016
    COX AND WYMAN LIMITED
    - 1999-08-09 00643016
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    1998-10-14 ~ 2008-10-14
    CIF 10 - Director → ME
  • 17
    REXAM FLEXIBLES VIKING LIMITED
    - now 01898080
    REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
    VIKING PACKAGING LIMITED - 1995-09-01
    VIKING PACKAGING GROUP PLC - 1990-07-05
    SEVON HOLDINGS LIMITED - 1986-03-26
    INGLEBY (101) LIMITED - 1985-06-10
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2002-03-31 ~ 2008-10-14
    CIF 4 - Director → ME
  • 18
    REXAM FW LIMITED
    - now 00277307
    REXAM FLEXIBLES WELTON LIMITED
    - 1998-02-20 00277307
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
    WELTON PACKAGING LIMITED - 1995-09-01
    WELTON BAG COMPANY LIMITED - 1985-08-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1998-02-09 ~ 2008-10-14
    CIF 12 - Director → ME
  • 19
    REXAM GRAPHICS LIMITED
    - now 02456318 02567499... (more)
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1997-06-30 ~ 2008-10-14
    CIF 16 - Director → ME
  • 20
    REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
    - now 00167726
    REXAM LABELS LIMITED
    - 1998-01-29 00167726
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-30 ~ 1999-01-20
    CIF 20 - Director → ME
  • 21
    REXAM LIQUID PACKAGING LIMITED
    - now 01408486 03057336... (more)
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-07-16 ~ 2008-10-14
    CIF 8 - Director → ME
  • 22
    REXAM PACKAGING LIMITED
    - now 01406663 00192236... (more)
    REXAM PACKAGING TRAYS LIMITED
    - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED
    - 1997-07-18 01406663
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents, 32 offsprings)
    Officer
    1997-04-05 ~ 2008-10-14
    CIF 19 - Director → ME
  • 23
    REXAM PHARMACEUTICAL PACKAGING LIMITED
    - now 00305759 03071368
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2001-08-23 ~ 2008-10-14
    CIF 6 - Director → ME
  • 24
    REXAM RDI LIMITED
    - now 00044294
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-06-30 ~ 2008-10-14
    CIF 15 - Director → ME
  • 25
    REXAM WCL LIMITED
    - now 00013814
    WILLIAM CLOWES LIMITED - 1997-07-24
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (25 parents)
    Officer
    1997-07-28 ~ 2008-10-14
    CIF 13 - Director → ME
  • 26
    REXAM WCP LIMITED
    - now 00171055
    WILLIAM CLOWES (PUBLISHERS) LIMITED
    - 1997-07-29 00171055
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    1997-07-17 ~ 2008-10-14
    CIF 14 - Director → ME
  • 27
    SOFAB LIMITED
    - now 01641072 01938779
    OPD PACKAGING LIMITED - 1995-10-30
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1996-12-30 ~ 2006-06-23
    CIF 25 - Director → ME
  • 28
    SOLRAY PLASTICS LIMITED
    00691330
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2002-05-02 ~ 2008-10-14
    CIF 2 - Director → ME
  • 29
    UNIT MOULDERS LIMITED
    - now 00678680
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2002-05-02 ~ 2008-10-14
    CIF 1 - Director → ME
  • 30
    VIKING PACKAGING LIMITED
    - now 01739106 01898080
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 26 - Director → ME
  • 31
    WEMBLEY PRESS LIMITED
    00542410
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1998-03-25 ~ 2008-10-14
    CIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.