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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 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1995-12-05 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 2
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Everett, Howard Caile
    Accountant born in June 1944
    Individual (100 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Accountant
    Individual (100 offsprings)
    Officer
    1999-05-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Walters, Stephen Harold
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    1996-01-26 ~ 1999-05-12
    OF - Director → CIF 0
    Walters, Stephen Harold
    Company Director
    Individual (12 offsprings)
    Officer
    1996-01-26 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 5
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Individual (201 offsprings)
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Greaves, David John
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    1996-01-26 ~ 1999-05-12
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1995-12-05 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
  • 8
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Muir, Derek William
    Managing Director born in July 1960
    Individual (113 offsprings)
    1999-05-12 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    2002-01-01 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 10
    Grove, David Leslie
    Accountant born in May 1948
    Individual (142 offsprings)
    Officer
    1999-05-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 11
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (303 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (303 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (303 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 12
    Jones, Philip Geoffrey
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    1996-01-26 ~ 1999-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BERRY SYSTEMS LIMITED

Period: 1996-02-02 ~ 2016-08-30
Company number: 03134071 14466538
Registered names
BERRY SYSTEMS LIMITED - Dissolved 14466538
CENTURYDENE LIMITED - 1996-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • BERRY SYSTEMS LIMITED
    Info
    CENTURYDENE LIMITED - 1996-02-02
    Registered number 03134071
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 and dissolved on 2016-08-30 (20 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.