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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 19
  • 1
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    (before 1991-11-01) ~ 2020-12-07
    OF - Secretary → CIF 0
  • 2
    Beech, Donald John
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    1992-10-09 ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    Croxton, Roger Edward
    Pensions Director born in May 1960
    Individual (5 offsprings)
    Officer
    1995-07-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Santaney, David Kenneth
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2002-10-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Legge, David James
    Pensions Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Loizou, Stavros
    Born in October 1964
    Individual (291 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Nigel Rodney
    Insurance Broker born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-09-23
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew James
    Pensions Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2007-12-31
    OF - Director → CIF 0
    Durant, Anthony James
    Born in March 1951
    Individual (17 offsprings)
    2011-08-01 ~ 2021-09-30
    OF - Director → CIF 0
    Durant, Anthony James
    Company Director born in March 1951
    Individual (17 offsprings)
    2022-09-06 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Closs, Karen Wendy
    Pensions Admin Manager born in December 1967
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Gallagher, Zachary Luke
    Pensions Consultant born in August 1973
    Individual (6 offsprings)
    Officer
    2016-07-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 13
    Roberts, Gareth Charles
    Director born in March 1962
    Individual (69 offsprings)
    Officer
    2008-11-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Steel, Kim Christine
    Pensions Administrator born in December 1959
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Shelton, Peter Thomas
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1991-11-01) ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke House, Regent Street, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 18
    VAN HAGE & COMPANY (HOLDINGS) LIMITED - now 00618483
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    185, D06yw56, Rathmines Road Lower, Rathmines, Dublin 6, Ireland
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2020-12-09 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 19
    HARTLEY PENSIONS LIMITED
    - now 09469576
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    In Administration Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Period: 1978-08-04 ~ now
Company number: 01382326 12510106... (more)
Registered name
BERKELEY, BURKE TRUSTEE COMPANY LIMITED - now 12510106... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

Related profiles found in government register
  • BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    Info
    Registered number 01382326
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 1978-08-04 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • BERKELEY BURKE TRUSTEE COMPANY LIMITED
    S
    Registered number 01382326
    Berkeley Burke House, Regent Street, Leicester, England, LE1 7BR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.F.G (UK) LTD
    07839447
    21 Arkle Court, Alnwick, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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