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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
    Wallwork, Janet Irwin
    Born in June 1961
    Individual (27 offsprings)
    Officer
    1995-04-26 ~ 1995-05-04
    OF - Director → CIF 0
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    1995-04-26 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 2
    Bagguley, Julia
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 3
    Cox, Graham Stewart
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Dunlop, Janet Mary
    Born in July 1962
    Individual (32 offsprings)
    Officer
    1998-04-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Whitney, Paul Michael
    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
  • 6
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    1996-05-03 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 8
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    1995-05-04 ~ 1998-04-28
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    2000-12-29 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 9
    Haggith, Grant Charles
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1998-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Peters, Neil Simon
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Mackie, John David
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2005-09-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Dignan, Noleen Patricia
    Born in January 1965
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1995-05-04
    OF - Director → CIF 0
  • 13
    Clark, Peter Nigel Stuckey
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1995-05-04 ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED - now 04559738 08803682... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-08 during the appointment or period of control
    Dissolved on 2026-01-17 during the appointment or period of control
    PARALLEL NEWCO LIMITED - 2003-09-10
    167-169, Wardour Street, London, England
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRYLANDS NOMINEES LIMITED

Period: 1995-04-26 ~ 2018-10-09
Company number: 03052032
Registered name
BERRYLANDS NOMINEES LIMITED - Dissolved
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 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.