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 6
  • 1
    Graham, Matthew John
    Compliance Officer born in April 1986
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ now
    OF - director → CIF 0
  • 2
    Aspinall, Sian Dawn
    Insurance Broker born in November 1968
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
  • 3
    Cullis, Timothy John
    Chief Financial Officer born in January 1979
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
    Cullis, Timothy John
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ now
    OF - secretary → CIF 0
  • 4
    Esdaile, James William
    Insurance Broker born in July 1974
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ now
    OF - director → CIF 0
  • 5
    Radcliffe, Charles Hugh Yonge
    Insurance Broker born in June 1984
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ now
    OF - director → CIF 0
  • 6
    ALNERY NO. 615 LIMITED - 1988-03-02
    52, Lime Street, London, England
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-11-30 ~ 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
Ceased 25
  • 1
    Palmer, Anthony Athelwold Howard
    Insurance Broker born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 2017-03-14
    OF - director → CIF 0
  • 2
    Evans, Samuel John Geoffrey
    Insurance Broker born in September 1978
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ 2019-06-18
    OF - director → CIF 0
  • 3
    Lagrue, Michael Joseph
    Insurance Broker born in November 1960
    Individual
    Officer
    2001-02-12 ~ 2019-06-18
    OF - director → CIF 0
  • 4
    Torrington, Paul Graham
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 2019-06-18
    OF - director → CIF 0
  • 5
    Miller, Andrew Jeremy
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    ~ 2012-03-31
    OF - director → CIF 0
  • 6
    Simon, Isabelle
    Insurance Broker born in December 1961
    Individual
    Officer
    2007-01-15 ~ 2014-02-04
    OF - director → CIF 0
  • 7
    Ashworth, Emma Patricia
    Insurance Broker born in December 1963
    Individual
    Officer
    2017-01-16 ~ 2019-06-18
    OF - director → CIF 0
  • 8
    Wright, Oliver Gerald William
    Insurance Broker born in November 1971
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2019-06-18
    OF - director → CIF 0
  • 9
    Taylor, Anthony John
    Claims Director born in March 1963
    Individual
    Officer
    1999-04-01 ~ 2019-06-18
    OF - director → CIF 0
  • 10
    Reynolds, James Christopher Coutts
    Insurance Broker born in April 1987
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-06-18
    OF - director → CIF 0
  • 11
    Harper, Robin Francis
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2017-03-14
    OF - director → CIF 0
  • 12
    Woods, Tracy Kim
    Insurance Broker born in May 1962
    Individual
    Officer
    1992-07-28 ~ 1995-01-04
    OF - director → CIF 0
  • 13
    Newall, James Wyndham Gordon
    Insurance Broker born in January 1973
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2007-03-30
    OF - director → CIF 0
  • 14
    Kotecha, Reshma Kantilal
    Insurance Broker born in December 1972
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2019-06-18
    OF - director → CIF 0
  • 15
    Everitt, Joanne Deborah
    Insurance Broker born in September 1967
    Individual
    Officer
    1999-01-04 ~ 1999-03-31
    OF - director → CIF 0
  • 16
    Darroch De Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang
    Insurance Broker born in August 1961
    Individual
    Officer
    ~ 1996-08-30
    OF - director → CIF 0
  • 17
    Richards, Philip James
    Insurance Broker born in January 1942
    Individual
    Officer
    ~ 2007-07-30
    OF - director → CIF 0
  • 18
    Cutts, John William
    Bank Director born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 1994-06-15
    OF - director → CIF 0
  • 19
    Bellord, George
    Insurance Broker born in August 1969
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2019-06-18
    OF - director → CIF 0
  • 20
    Brindley, Dermot John Barry
    Insurance Broker born in August 1972
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2019-06-18
    OF - director → CIF 0
  • 21
    Radcliffe, Charles Hugh Yonge
    Insurance Broker born in June 1984
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2019-06-18
    OF - director → CIF 0
  • 22
    Liu, Sui Lun
    Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 2017-03-14
    OF - director → CIF 0
    Liu, Sui Lun
    Individual (3 offsprings)
    Officer
    ~ 2017-03-14
    OF - secretary → CIF 0
  • 23
    Watson, Peter Edward Foote
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2003-07-21
    OF - director → CIF 0
  • 24
    Nicol, Margaret Helen
    Insurance Broker born in October 1958
    Individual
    Officer
    1992-07-28 ~ 1996-04-09
    OF - director → CIF 0
  • 25
    Berry, John Charles Howard
    Insurance Broker born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 2022-12-06
    OF - director → CIF 0
parent relation
Company in focus

BERRY PALMER & LYLE LIMITED

Previous names
BERRY, PALMER & LYLE LIMITED - 2003-12-23
ALNERY NO.147 LIMITED - 1983-05-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BERRY PALMER & LYLE LIMITED
    Info
    BERRY, PALMER & LYLE LIMITED - 2003-12-23
    ALNERY NO.147 LIMITED - 1983-05-25
    Registered number 01661686
    52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1982-09-03 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.