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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 14
  • 1
    Seaden, Tom
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Peters, David Anthony
    Born in October 1961
    Individual (27 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (27 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Richard
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 4
    Weber, Marguerite Leonie
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 5
    Scrope, Christopher Richard Adrian
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Boggis-rolfe, Richard
    Born in April 1950
    Individual (48 offsprings)
    Officer
    2001-02-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Cohen, Jonathan
    Born in January 1944
    Individual (27 offsprings)
    Officer
    1993-01-25 ~ 1995-10-01
    OF - Director → CIF 0
  • 8
    Macdonald, Willis Niall
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1996-07-09 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Mcconnell, Euan
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Lefevre, Paul Marcel
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Holmes, John Richard
    Born in May 1944
    Individual (11 offsprings)
    Officer
    1996-07-09 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-12-03 ~ 1993-01-25
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-12-03 ~ 1993-01-25
    OF - Nominee Director → CIF 0
  • 14
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BERWICK PARTNERSHIP LIMITED

Period: 1993-02-05 ~ 2018-05-15
Company number: 02770713
Registered names
THE BERWICK PARTNERSHIP LIMITED - Dissolved
SPEED 3152 LIMITED - 1993-02-05 02904876... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE BERWICK PARTNERSHIP LIMITED
    Info
    SPEED 3152 LIMITED - 1993-02-05
    Registered number 02770713
    20 Cannon Street, London EC4M 6XD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 and dissolved on 2018-05-15 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THE BERWICK PARTNERSHIP LIMITED
    S
    Registered number 02770713
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESTOFTHEBEST.CO.UK LIMITED
    03768422
    20 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.