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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 4
  • 1
    Gangemi, Mary
    Group Financial Controller born in August 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    CLEAN UP LIMITED - 2007-07-25
    icon of addressTrinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bridges, Denis George
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-31
    OF - Director → CIF 0
    Bridges, Denis George
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Fry, Jonathan Edward Leighton
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-23
    OF - Director → CIF 0
  • 3
    Moore, Andrew Richard
    Financial Adviser born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 2004-02-05
    OF - Director → CIF 0
    Moore, Andrew Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 2000-10-22
    OF - Secretary → CIF 0
  • 4
    Jones, Clifford Spencer
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Moore, Timothy David
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 6
    Smith, Paul
    Financial Consultant born in August 1971
    Individual (261 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1995-12-22
    OF - Director → CIF 0
    Smith, Paul
    Individual (261 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 7
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 9
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Spencer, Keith
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2003-08-12
    OF - Director → CIF 0
  • 11
    Friel, Mary Teresa
    Fimbra Registered Independent born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-10-30
    OF - Director → CIF 0
  • 12
    Campbell, Evelyn Maria
    Financial Services born in October 1968
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Murphy, Shaun Christopher
    Financial Adviser born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2004-02-05
    OF - Director → CIF 0
    Murphy, Shaun Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 14
    Wheal, Paul Stephen
    Financial Consultant born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1993-10-19
    OF - Director → CIF 0
    Wheal, Paul Stephen
    Financial Adviser born in September 1957
    Individual (4 offsprings)
    icon of calendar 1995-12-22 ~ 2004-02-05
    OF - Director → CIF 0
  • 15
    Lucette, Claire Christine
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Pemberton, Jonathan Adam
    Sales And Marketing Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-23
    OF - Director → CIF 0
    Pemberton, Jonathan Adam
    Sales And Marketing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 17
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1992-10-28 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
  • 18
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1992-10-28 ~ 1992-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Previous name
BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BERKELEY JACOBS FINANCIAL SERVICES LIMITED
    Info
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    Registered number 02759943
    icon of address1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 and dissolved on 2018-02-27 (25 years 3 months). The company status is Dissolved.
    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.