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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 17
  • 1
    Seaden, Tom
    Recruitment Consultant born in September 1963
    Individual (3 offsprings)
    Officer
    1992-03-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Boggis-rolfe, Richard
    Chief Executive born in April 1950
    Individual (39 offsprings)
    Officer
    2001-02-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Scrope, Christopher Richard Adrian
    Ceo born in May 1970
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Peters, David Anthony
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    Peters, David Anthony
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Cohen, Jonathan
    Recruitment Consultant born in January 1944
    Individual (25 offsprings)
    Officer
    1992-11-09 ~ 1995-10-01
    OF - Director → CIF 0
  • 6
    Jones, Richard
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 7
    Mcconnell, Evan Graham
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 8
    Lefevre, Paul Marcel
    Consultant born in March 1944
    Individual (5 offsprings)
    Officer
    1992-03-10 ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Holmes, John Richard
    Executive Search born in May 1944
    Individual (11 offsprings)
    Officer
    1997-12-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Weber, Marguerite Leonie
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 11
    Macdonald, Willis Niall
    Executive Search born in December 1957
    Individual (6 offsprings)
    Officer
    1997-12-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    Pearson, Peter John
    Partnee born in June 1946
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 13
    Tipple, Roger David
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    1992-05-11 ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Lefevre, Muriel Olivia Monique
    Born in June 1959
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1992-11-09
    OF - Director → CIF 0
  • 15
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1992-03-05 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 16
    BERWICK GROUP LIMITED
    THE BERWICK GROUP LIMITED 03741665
    20, Cannon Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1992-03-05 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK SELECTION LIMITED

Period: 1994-02-11 ~ 2018-05-15
Company number: 02694404
Registered names
BERWICK SELECTION LIMITED - Dissolved
CORALSTATE LIMITED - 1993-11-29
Standard Industrial Classification
74990 - Non-trading Company

  • BERWICK SELECTION LIMITED
    Info
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1994-02-11
    Registered number 02694404
    20 Cannon Street, London EC4M 6XD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 and dissolved on 2018-05-15 (26 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.