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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 2
  • 1
    Oliver, Mark Anthony
    Group Chief Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    OF - Director → CIF 0
    Oliver, Mark Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lowe, John
    Head Of Finance born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Williamson, Barbara Jane
    Legal Adviser born in November 1945
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-04-27
    OF - Director → CIF 0
  • 2
    Hughes, David Elwyn
    Finance Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-09-25
    OF - Director → CIF 0
  • 3
    Berry, Derek Leonard
    Executive Director born in August 1936
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Owen, John Douglas
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2001-03-30
    OF - Director → CIF 0
    Owen, John Douglas
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Ingledew, Stephen Leonard
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Bromwich, Michael Trevor
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    Montague, Hazel June
    Marketing Director born in December 1935
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1998-04-27
    OF - Director → CIF 0
  • 8
    Cutting, John
    Insurance Broker born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
    Cutting, John
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 10
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    Birch, David John
    Insurance Broker born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 12
    Cole, John
    Financial Advisor born in January 1953
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BERRY BIRCH & NOBLE MANAGEMENT LTD

Previous names
BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
Standard Industrial Classification
7499 - Non-trading Company

  • BERRY BIRCH & NOBLE MANAGEMENT LTD
    Info
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1990-07-16
    B.B.H. (SCHEMES) LIMITED - 1990-07-16
    Registered number 01001391
    icon of addressThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 1971-02-02 and dissolved on 2013-05-21 (42 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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