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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 20
  • 1
    Smotlak, Alex
    Individual (6 offsprings)
    Officer
    1997-10-27 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 2
    Deakin, Philip Matthew
    Born in August 1975
    Individual (102 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Van Der Veen, Donata
    Born in May 1954
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 4
    Dale, Ryan Ronald
    Individual (38 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 5
    Udall, Gavin
    Born in January 1962
    Individual (81 offsprings)
    Officer
    2003-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Smith, Jonathan
    Individual (27 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Lewis, Thomas Arwyn
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Sutherland, Allan Cameron
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2005-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Hudson, Giles Matthew
    Born in February 1972
    Individual (121 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Barreto-morley, Ola Tricia Aramita
    Born in April 1972
    Individual (93 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Tjirkalli, Stelios
    Born in June 1958
    Individual (16 offsprings)
    Officer
    1996-03-28 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Cesarini, Carla
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 13
    Probert, Clive Michael Douglas
    Born in September 1942
    Individual (23 offsprings)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Individual (23 offsprings)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 14
    Rowell, Stephen James
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Ufland, Edward
    Born in September 1969
    Individual (113 offsprings)
    Officer
    2003-02-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 16
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 128 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
  • 17
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (35 parents, 203 offsprings)
    Officer
    2003-02-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 18
    ITW UK FINANCE GAMMA LIMITED
    10508143
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1996-03-28 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 20
    ITW UK
    - now 03626885
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    5, Aldermanbury Square, 13th Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRINGTON UK

Period: 1996-03-28 ~ now
Company number: 03179466
Registered name
BERRINGTON UK - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BERRINGTON UK
    Info
    Registered number 03179466
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire SL4 1EN
    PRIVATE UNLIMITED COMPANY incorporated on 1996-03-28 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • BERRINGTON UK
    S
    Registered number 3179466
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
    Private Unlimited Company in Companies House, Uk
    CIF 1
    Uk Private Unlimited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ITW LIMITED
    00559693
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ITW PENSION FUNDS TRUSTEE COMPANY
    - now 02698140
    RACKLEMACK - 1992-08-24
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.