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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
Active 3
  • 1
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1, Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kane, Kevin Sinclair
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 2
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Eccleston, Derek John
    Employment Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Andrews, Herbert
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2010-07-01
    OF - Director → CIF 0
    Andrews, Herbert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 5
    Wolfe, Andrew Ian Kenneth
    Solicitor born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Hughes, John Bailey
    Solicitor born in March 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-07-08 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1996-07-08 ~ 1997-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRYMAN SHACKLOCK LIMITED

Previous names
NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Net Assets/Liabilities
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
35,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
35,000 GBP2024-03-31
35,000 GBP2023-03-31

  • BERRYMAN SHACKLOCK LIMITED
    Info
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 2010-11-08
    Registered number 03226581
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.