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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 22
  • 1
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2011-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mckenzie, John Joseph
    Born in May 1952
    Individual (49 offsprings)
    Officer
    2006-07-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Thomas, Ieuan Jenkin
    Born in June 1935
    Individual (25 offsprings)
    Officer
    (before 1992-08-03) ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Jeremy Simon Spratt
    Individual (13 offsprings)
    Insolvency
    2011-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ellwood, Jeffrey
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1995-12-04 ~ 2001-04-14
    OF - Director → CIF 0
  • 6
    Bridgeman, Christopher Jeremiah
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 7
    Prior, Victor Robert
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Leighton, Paul Stuart
    Born in December 1972
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Bryant, Paul Graham
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Norman
    Individual (50 offsprings)
    Officer
    2006-07-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Davies, Angie Michael
    Born in June 1934
    Individual (44 offsprings)
    Officer
    (before 1992-08-03) ~ 1995-12-07
    OF - Director → CIF 0
  • 12
    Morley, Christopher John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2001-09-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Cohn, George Theodore
    Born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 1995-12-07
    OF - Director → CIF 0
  • 14
    Smith, Stephen Brian
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2001-10-19 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (47 offsprings)
    Officer
    2001-10-19 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 15
    Lougee, Robert Malcolm
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1995-12-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Rothwell, Donna
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Dalton, Peter
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Humphreys, Roger Charles
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2001-04-12 ~ 2001-10-19
    OF - Director → CIF 0
    Humphreys, Roger Charles
    Individual (18 offsprings)
    Officer
    1996-10-24 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 19
    Latham, Michael Ian
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Phillpotts, John Nicholas
    Born in January 1949
    Individual (49 offsprings)
    Officer
    2006-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Armitage, David Stratford
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-08-03) ~ 1995-12-18
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERK LIMITED

Period: 1988-03-08 ~ 2012-05-09
Company number: 02186591
Registered names
BERK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-18
Dissolved on 2012-05-09
SHIELDWHITE LIMITED - 1988-03-08
Standard Industrial Classification
5190 - Other Wholesale

  • BERK LIMITED
    Info
    SHIELDWHITE LIMITED - 1988-03-08
    Registered number 02186591
    1 The Embankment, Neville Street, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 and dissolved on 2012-05-09 (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 14 July 2026 and licensed under the Open Government Licence v3.0.