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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
    Haggith, Grant Charles
    Fund Management born in July 1961
    Individual (15 offsprings)
    Officer
    1998-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Wallwork, Janet Irwin
    Company Director born in June 1961
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ 1995-05-04
    OF - Director → CIF 0
    Wallwork, Janet Irwin
    Company Director
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 3
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 4
    Whitney, Paul Michael
    Chief Executive born in May 1948
    Individual (14 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Whitney
    Born in May 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bagguley, Julia
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 6
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (29 offsprings)
    Officer
    1995-05-04 ~ 1998-04-28
    OF - Director → CIF 0
  • 7
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Dignan, Noleen Patricia
    Barrister born in January 1965
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1995-05-04
    OF - Director → CIF 0
  • 9
    Mackie, John David
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-09-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Dunlop, Janet Mary
    Chartered Accountant born in July 1962
    Individual (22 offsprings)
    Officer
    1998-04-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1995-05-04 ~ 1998-04-28
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-12-29 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 12
    Driscoll, Caroline Mary
    Individual (38 offsprings)
    Officer
    1996-05-03 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 13
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 14
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Liquidation Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRYLANDS NOMINEES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • BERRYLANDS NOMINEES LIMITED
    Info
    Registered number 03052032
    C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2018-10-09 (23 years 5 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.