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 1
Ceased 27
  • 1
    Berry, Derek Leonard
    Managing Director born in August 1936
    Individual
    Officer
    1998-07-02 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Cameron, Colin Campbell
    Sales Director born in May 1953
    Individual
    Officer
    1999-02-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Boni, Paul Vincent
    Financial Adviser born in November 1956
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 5
    Cole, John
    Financial Adviser born in January 1953
    Individual
    Officer
    1992-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Bickerton, Kenneth
    Training Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2001-08-21
    OF - Director → CIF 0
  • 7
    Birch, David John
    Insurance Broker born in January 1937
    Individual
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 8
    Owen, John Douglas
    Financial Director
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 9
    Stratford, Kevin Robert
    Pensions Consultant born in April 1959
    Individual
    Officer
    1994-03-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Cleary, Michael Anthony
    Ceo born in December 1967
    Individual (23 offsprings)
    Officer
    2003-06-19 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Ellston, Clive Russell
    Director born in September 1954
    Individual
    Officer
    1999-11-18 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    Gregory, John
    Pensions Consultant born in January 1935
    Individual
    Officer
    1994-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Bromwich, Michael Trevor
    Company Secretary
    Individual
    Officer
    2001-05-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Davis, Raymond Morris
    Actuary And Director born in June 1960
    Individual
    Officer
    1998-04-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Etherington, Brian Peter
    Insurance Broker born in December 1946
    Individual
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 17
    Beerling, Michael Colin
    Independent Financial Adviser born in June 1945
    Individual
    Officer
    1994-03-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 18
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    2002-03-13 ~ 2002-09-25
    OF - Director → CIF 0
  • 19
    Wall, Michael Anthony
    Chief Executive Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2003-06-19
    OF - Director → CIF 0
  • 20
    Cutting, John
    Insurance Broker born in June 1938
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Cutting, John
    Individual
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 21
    Conroy, Jacqueline
    Compliance Officer born in March 1958
    Individual
    Officer
    2001-06-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 22
    Williamson, Barbara Jane
    Lawyer And Director born in November 1945
    Individual
    Officer
    1995-09-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Wilken, John Beaton
    Pensions Director born in October 1950
    Individual
    Officer
    1994-03-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Wright, Ian Harris
    Financial Adviser born in February 1956
    Individual
    Officer
    1994-03-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 25
    Montague, Hazel June
    Marketing Director born in December 1935
    Individual
    Officer
    1994-03-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 26
    Emery, Alan John
    Sales Director born in November 1947
    Individual
    Officer
    1994-03-01 ~ 2001-06-04
    OF - Director → CIF 0
  • 27
    Storey, John
    Mortgage Manager born in January 1958
    Individual
    Officer
    1998-04-17 ~ 1999-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.

Previous names
THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Standard Industrial Classification
6523 - Other Financial Intermediation
6601 - Life Insurance/reinsurance

  • BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
    Info
    THE ETHERINGTON GROUP LTD - 1991-03-05
    ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
    PRECIS (133) LIMITED - 1983-04-05
    Registered number 01697112
    2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ
    Private Limited Company incorporated on 1983-02-04 and dissolved on 2014-06-12 (31 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.