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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
    Boxell, Timothy Sean
    Born in February 1964
    Individual (28 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Director → CIF 0
  • 2
    Ridley, Giles Mark
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Director → CIF 0
  • 3
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2005-06-24 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Cartmell, Peter Anthony
    Born in February 1947
    Individual (58 offsprings)
    Officer
    1997-11-12 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Moore, Robert
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Orchard, Christopher William
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2003-10-03 ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (56 offsprings)
    Officer
    1997-11-12 ~ 2005-06-24
    OF - Director → CIF 0
    Clark, Michael Archibald Campbell
    Individual (56 offsprings)
    Officer
    1997-11-12 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 8
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1997-07-22 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 10
    Owen, Timothy David
    Born in December 1952
    Individual (32 offsprings)
    Officer
    1997-11-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Slater, Gordon Trevor
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1997-11-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1997-07-22 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 13
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2008-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hudspith, John Edward
    Individual (68 offsprings)
    Officer
    2001-12-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 15
    Caywood, Pauline
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 16
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2008-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Kappler, David John
    Born in March 1947
    Individual (44 offsprings)
    Officer
    1997-11-12 ~ 2004-04-13
    OF - Director → CIF 0
  • 18
    Mills, John Michael
    Born in January 1964
    Individual (376 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Fulton, John Graham
    Born in November 1969
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-07-22 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE INVESTMENTS LIMITED

Period: 1997-11-20 ~ 2010-12-30
Company number: 03406885
Registered names
BERKELEY SQUARE INVESTMENTS LIMITED - Dissolved
TRUSHELFCO (NO.2272) LIMITED - 1997-11-20 03406879... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BERKELEY SQUARE INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
    Registered number 03406885
    Russell Square House 10-12 Russell Square, London WC1B 5LF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 and dissolved on 2010-12-30 (13 years 5 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.