logo
explain how to read the page

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 (9665 offsprings)
    Officer
    1995-12-05 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 2
    Greaves, David John
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    1996-01-26 ~ 1999-05-12
    OF - Director → 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
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1995-12-05 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 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
    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
  • 10
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Grove, David Leslie
    Accountant born in May 1948
    Individual (139 offsprings)
    Officer
    1999-05-12 ~ 2007-04-11
    OF - Director → 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.