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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
Active 3
  • 1
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mace, Sarah Anne
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Taylor, Alan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Ingman, Simon Paul
    Financial Controller born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Pollard, Michael Lewis
    Compliance Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Pardoe, Jonathan Francis
    Financial Services born in February 1963
    Individual
    Officer
    icon of calendar ~ 2006-08-15
    OF - Director → CIF 0
  • 5
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 6
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Ward, Andrew
    Businessman
    Individual
    Officer
    icon of calendar 1991-04-20 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 8
    Harrison, Hedley
    Compliance born in May 1958
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Brittle, Nigel
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 10
    Kuhler, Raymond Paul
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Jones, David Stanley Brennan
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Evans, David Lawrence
    Complianse Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Sanders, Simon Barry
    Accountant born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Pagden, Andrew Stuart, Mr.
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Millar, Charles Mcintosh
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-04-12 ~ 1991-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY MORGAN LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BERKELEY MORGAN LIMITED
    Info
    Registered number 02601046
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.