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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 20
  • 1
    Ingman, Simon Paul
    Financial Controller born in August 1961
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Financial Controller
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Millar, Charles Mcintosh
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Ward, Andrew
    Businessman
    Individual (1 offspring)
    Officer
    1991-04-20 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 6
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2003-07-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Pagden, Andrew Stuart, Mr.
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Evans, David Lawrence
    Complianse Director born in January 1946
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Harrison, Hedley
    Compliance born in May 1958
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 12
    Pardoe, Jonathan Francis
    Financial Services born in February 1963
    Individual (15 offsprings)
    Officer
    ~ 2006-08-15
    OF - Director → CIF 0
  • 13
    Sanders, Simon Barry
    Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-05-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Pollard, Michael Lewis
    Compliance Officer born in July 1967
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ 2000-06-23
    OF - Director → CIF 0
  • 15
    Brittle, Nigel
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 16
    Jones, David Stanley Brennan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Kuhler, Raymond Paul
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2001-10-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
  • 19
    BERKELEY MORGAN GROUP LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY MORGAN LIMITED

Period: 1991-04-12 ~ now
Company number: 02601046
Registered name
BERKELEY MORGAN LIMITED - now 13975501... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BERKELEY MORGAN LIMITED
    Info
    Registered number 02601046
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.