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
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01
    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 (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Burke, Catherine Lucy
    Legal Assistant born in January 1963
    Individual (7 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 4
    Bowmer, Christopher Kenneth John
    Chartered Management Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-09-19
    OF - Director → CIF 0
  • 5
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    1993-06-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 7
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    1993-06-07 ~ 2013-10-01
    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
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 25 - Director → ME
  • 2
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-11-02 ~ 2008-10-14
    CIF 9 - Director → ME
  • 3
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD - 1999-05-10
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    1996-12-30 ~ 1999-04-30
    CIF 22 - Director → ME
  • 4
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 30 - Director → ME
  • 5
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 29 - Director → ME
  • 6
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 31 - Director → ME
  • 7
    EJECTORET SALES LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-01 ~ 2006-06-23
    CIF 5 - Director → ME
  • 8
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 26 - Director → ME
  • 9
    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 (4 parents)
    Officer
    1997-04-05 ~ 2008-10-14
    CIF 18 - Director → ME
  • 10
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    1996-12-30 ~ 2000-04-28
    CIF 23 - Director → ME
  • 11
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-12-30 ~ 1997-02-03
    CIF 20 - Director → ME
  • 12
    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 (4 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 28 - Director → ME
  • 13
    BENHAM AND COMPANY LIMITED - 1997-04-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-08 ~ 2008-10-14
    CIF 17 - Director → ME
  • 14
    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 (4 parents, 5 offsprings)
    Officer
    1999-08-31 ~ 2009-05-19
    CIF 7 - Director → ME
  • 15
    REXAM METALLISING LIMITED - 2006-06-02
    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 (4 parents)
    Officer
    2002-03-31 ~ 2008-10-14
    CIF 3 - Director → ME
  • 16
    COX AND WYMAN LIMITED - 1999-08-09
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-14 ~ 2008-10-14
    CIF 10 - Director → ME
  • 17
    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 (5 parents)
    Officer
    2002-03-31 ~ 2008-10-14
    CIF 4 - Director → ME
  • 18
    REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
    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 (4 parents)
    Officer
    1998-02-09 ~ 2008-10-14
    CIF 12 - Director → ME
  • 19
    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 (4 parents)
    Officer
    1997-06-30 ~ 2008-10-14
    CIF 16 - Director → ME
  • 20
    REXAM LABELS LIMITED - 1998-01-29
    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 (4 parents)
    Officer
    1996-12-30 ~ 1999-01-20
    CIF 21 - Director → ME
  • 21
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1999-07-16 ~ 2008-10-14
    CIF 8 - Director → ME
  • 22
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-05 ~ 2008-10-14
    CIF 19 - Director → ME
  • 23
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    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
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-06-30 ~ 2008-10-14
    CIF 15 - Director → ME
  • 25
    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 (4 parents)
    Officer
    1997-07-28 ~ 2008-10-14
    CIF 13 - Director → ME
  • 26
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-07-17 ~ 2008-10-14
    CIF 14 - Director → ME
  • 27
    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 (4 parents)
    Officer
    1996-12-30 ~ 2006-06-23
    CIF 24 - Director → ME
  • 28
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    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
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-02 ~ 2008-10-14
    CIF 1 - Director → ME
  • 30
    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 (4 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    CIF 27 - Director → ME
  • 31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-25 ~ 2008-10-14
    CIF 11 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.