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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
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Evelyn Maria
    Born in October 1968
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Gangemi, Mary
    Group Financial Controller born in August 1981
    Individual (25 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Shaun Christopher
    Born in January 1959
    Individual (13 offsprings)
    Officer
    1995-12-22 ~ 2004-02-05
    OF - Director → CIF 0
    Murphy, Shaun Christopher
    Individual (13 offsprings)
    Officer
    1993-06-03 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 5
    Friel, Mary Teresa
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1994-10-30
    OF - Director → CIF 0
  • 6
    Spencer, Keith
    Born in November 1943
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (54 offsprings)
    Officer
    2002-03-15 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2000-11-24 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 8
    Gardner Bougaard, Paul Frederick Francis
    Born in May 1949
    Individual (761 offsprings)
    Officer
    2003-03-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Smith, Paul
    Born in August 1971
    Individual (552 offsprings)
    Officer
    1995-01-30 ~ 1995-12-22
    OF - Director → CIF 0
    Smith, Paul
    Individual (552 offsprings)
    Officer
    1995-01-31 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 10
    Lucette, Claire Christine
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Bogard, Mark Alexander
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ 2011-05-17
    OF - Director → CIF 0
  • 12
    Fry, Jonathan Edward Leighton
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2000-10-19 ~ 2002-03-23
    OF - Director → CIF 0
  • 13
    Beale, Richard Andrew
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Bridges, Denis George
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1995-01-31
    OF - Director → CIF 0
    Bridges, Denis George
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 15
    Pemberton, Jonathan Adam
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2000-10-19 ~ 2002-03-23
    OF - Director → CIF 0
    Pemberton, Jonathan Adam
    Individual (22 offsprings)
    Officer
    2000-10-19 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 16
    Jones, Clifford Spencer
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    Moore, Timothy David
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 18
    Wheal, Paul Stephen
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1993-06-03 ~ 1993-10-19
    OF - Director → CIF 0
    1995-12-22 ~ 2004-02-05
    OF - Director → CIF 0
  • 19
    Moore, Andrew Richard
    Born in January 1966
    Individual (28 offsprings)
    Officer
    1992-11-13 ~ 2004-02-05
    OF - Director → CIF 0
    Moore, Andrew Richard
    Individual (28 offsprings)
    Officer
    1995-11-29 ~ 2000-10-22
    OF - Secretary → CIF 0
  • 20
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now 06033126
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126 02527779... (more)
    CLEAN UP LIMITED - 2007-07-25
    Trinity House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1698 offsprings)
    Officer
    1992-10-28 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
  • 22
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1674 offsprings)
    Officer
    1992-10-28 ~ 1992-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Period: 1992-11-06 ~ 2018-02-27
Company number: 02759943
Registered names
BERKELEY JACOBS FINANCIAL SERVICES LIMITED - Dissolved
Recent 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
    1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-28 and dissolved on 2018-02-27 (25 years 3 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.