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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 9
  • 1
    Wooldridge, Mark Andrew
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2004-07-16 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Holmes, Lee
    Individual (10 offsprings)
    Officer
    2004-05-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Chalmers, Debra Danielle
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2005-05-19
    OF - Director → CIF 0
    Chalmers, Debra Danielle
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Shore, Maurice Isidore
    Born in July 1922
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-09-06
    OF - Director → CIF 0
  • 5
    Ettlinger, Roy Andrew
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Shore, Dennis Leslie
    Born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-20) ~ 2004-05-20
    OF - Director → CIF 0
    Shore, Dennis Leslie
    Individual (10 offsprings)
    Officer
    1993-01-29 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 7
    Tredoux, Jacques
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Roediger, Gregory John
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03 02274272
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-01-29
    OF - Secretary → CIF 0
    1994-09-21 ~ 2004-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY CORPORATION LIMITED

Period: 1988-04-05 ~ 2012-03-13
Company number: 02157051
Registered names
BERKELEY CORPORATION LIMITED - Dissolved
OLTONHAZE LIMITED - 1988-04-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BERKELEY CORPORATION LIMITED
    Info
    OLTONHAZE LIMITED - 1988-04-05
    Registered number 02157051
    83 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1987-08-25 and dissolved on 2012-03-13 (24 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.