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
Active 4
  • 1
    Smith, Jonathan
    Individual (31 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2003-02-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Van Der Veen, Donata
    Administrator born in May 1954
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 3
    Smotlak, Alex
    Individual
    Officer
    1997-10-27 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Probert, Clive Michael Douglas
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Director → CIF 0
    Probert, Clive Michael Douglas
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 5
    Dale, Ryan Ronald
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 6
    Udall, Gavin
    Accountant born in January 1962
    Individual
    Officer
    2003-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Tjirkalli, Stelios
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Lewis, Thomas Arwyn
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-02-01
    OF - Director → CIF 0
  • 10
    Cesarini, Carla
    Individual
    Officer
    1997-04-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 11
    Sutherland, Allan Cameron
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 13
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5, Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-01 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 14
    ITW UK
    - now
    TRANOSLIW - 2003-05-13
    WILSONART LIMITED - 2001-06-01
    MAXMET LIMITED - 1998-10-20
    5, Aldermanbury Square, 13th Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-03-28 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
  • 16
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1996-03-28 ~ 1996-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRINGTON UK

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 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 1
  • Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RACKLEMACK - 1992-08-24
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.