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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 10
  • 1
    Shore, Maurice Isidore
    Financial Consultant born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 1999-09-06
    OF - Director → CIF 0
  • 2
    Chalmers, Debra Danielle
    Lawyer born in September 1963
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2005-05-19
    OF - Director → CIF 0
    Chalmers, Debra Danielle
    Lawyer
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 3
    Wooldridge, Mark Andrew
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Roediger, Gregory John
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2003-12-11 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Bloch, Lewis Barry
    Managing Director born in April 1956
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Ettlinger, Roy Andrew
    Stock Broker born in December 1962
    Individual (30 offsprings)
    Officer
    2004-07-01 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Holmes, Lee
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-05-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Shore, Dennis Leslie
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1992-09-29) ~ 2004-05-20
    OF - Director → CIF 0
    Shore, Dennis Leslie
    Individual (6 offsprings)
    Officer
    1993-01-29 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 9
    Tredoux, Jacques
    Chief Executive Officer born in September 1963
    Individual (21 offsprings)
    Officer
    2004-07-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    120 East Road, London
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    (before 1992-09-29) ~ 1993-01-29
    OF - Secretary → CIF 0
    1994-09-21 ~ 2004-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY MANAGEMENT & FINANCE LIMITED

Period: 1986-09-19 ~ 2017-11-24
Company number: 02053376
Registered names
BERKELEY MANAGEMENT & FINANCE LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BERKELEY MANAGEMENT & FINANCE LIMITED
    Info
    BRANCH INVESTMENTS LIMITED - 1986-09-19
    Registered number 02053376
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-08 and dissolved on 2017-11-24 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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