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 3
  • 1
    Scrope, Christopher Richard Adrian
    Ceo born in May 1970
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peters, David Anthony
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    2001-02-16 ~ dissolved
    OF - Director → CIF 0
    Peters, David Anthony
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    20, Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Boggis-rolfe, Richard
    Chief Executive born in April 1950
    Individual (10 offsprings)
    Officer
    2001-02-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Lefevre, Paul Marcel
    Executive Search Consultant born in March 1944
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 2000-09-11
    OF - Director → CIF 0
  • 3
    Mcconnell, Euan
    Individual
    Officer
    1993-01-25 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Weber, Marguerite Leonie
    Individual
    Officer
    1996-12-05 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 5
    Cohen, Jonathan
    Executive Search Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 1995-10-01
    OF - Director → CIF 0
  • 6
    Holmes, John Richard
    Executive Search born in May 1944
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Seaden, Tom
    Executive Search Consultants born in September 1963
    Individual
    Officer
    1993-01-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Jones, Richard
    Individual
    Officer
    1997-11-24 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 9
    Macdonald, Willis Niall
    Executive Search born in December 1957
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-03 ~ 1993-01-25
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-03 ~ 1993-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BERWICK PARTNERSHIP LIMITED

Previous name
SPEED 3152 LIMITED - 1993-02-05
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 company status 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
Active 1
  • 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.