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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Ingman, Simon Paul
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    1997-10-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Amphlett, Kevin
    National Sales Director born in September 1958
    Individual (25 offsprings)
    Officer
    1997-11-26 ~ 1999-12-24
    OF - Director → CIF 0
  • 3
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Gillian
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 5
    Rooney, Kenneth William
    Company Director born in October 1950
    Individual (23 offsprings)
    Officer
    2006-01-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Millar, Charles Mcintosh
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ 2001-01-02
    OF - Director → CIF 0
    Millar, Charles Mcintosh
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 8
    Frost, Deborah Karen
    Company Director born in September 1966
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    OF - Director → CIF 0
    Taylor, Alan
    Director
    Individual (65 offsprings)
    Officer
    2003-03-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Evans, David Lawrence
    Group Compliance Director born in January 1946
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Johnston, Christopher Wilfred Thomas
    Director born in November 1943
    Individual (21 offsprings)
    Officer
    2005-03-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Barber, John Philip, Dr
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2005-03-16 ~ 2014-06-26
    OF - Director → CIF 0
    Barber, John Philip, Dr
    Director
    Individual (22 offsprings)
    Officer
    2005-03-16 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 14
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 15
    George, Michael David
    Investment Dir born in August 1973
    Individual (43 offsprings)
    Officer
    2003-05-08 ~ 2005-01-28
    OF - Director → CIF 0
  • 16
    Pardoe, Jonathan Francis
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    1997-10-28 ~ 2006-08-15
    OF - Director → CIF 0
  • 17
    Cheal, Gillian
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 18
    Sanders, Simon Barry
    Chartered Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-01-02 ~ 2003-02-28
    OF - Director → CIF 0
    Sanders, Simon Barry
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2001-01-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Scanlon, Mark William
    Company Director born in October 1968
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Brittle, Nigel
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 21
    Kuhler, Raymon Paul
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 22
    Skeats, Graham Thomas
    Director It & Telecoms born in March 1957
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Director → CIF 0
    1997-10-28 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 24
    PERSONAL GROUP LIMITED
    09414700
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY MORGAN GROUP LIMITED

Period: 2005-05-03 ~ now
Company number: 03456258
Registered names
BERKELEY MORGAN GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BERKELEY MORGAN GROUP LIMITED
    Info
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    Registered number 03456258
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • BERKELEY MORGAN GROUP LIMITED
    S
    Registered number 03456258
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3XL
    Limited By Shares in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • BERKELEY MORGAN GROUP LIMITED
    S
    Registered number 03456258
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BERKELEY MORGAN HEALTHCARE LIMITED
    - now 02994867
    BERKELEY MORGAN CORPORATE MEDICAL LTD - 2000-09-19
    BERKELEY MORGAN GENERAL LIMITED - 1996-05-24
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BERKELEY MORGAN LIMITED
    02601046 13975501... (more)
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BERKELEY MORGAN PROPERTY LIMITED
    - now 03541752
    BERKELEY MORGAN GENERAL LIMITED - 1999-12-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BERKELEY MORGAN TRUSTEES LIMITED
    - now 03479263
    B.M. ASSET MANAGEMENT LIMITED - 2001-04-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BM AGENCY SERVICES LIMITED
    - now 04184894
    STEVTON (NO.200) LIMITED - 2001-06-05
    John Ormond House, 899 Silbury Boulevard, Milton Keynes
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SUMMIT FINANCIAL HOLDINGS PLC
    03908184
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SUMMIT FINANCIAL SOLUTIONS LIMITED
    - now 04268330
    DURELON LIMITED - 2002-01-11
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    UNIVERSAL PROVIDENT LIMITED
    02950642
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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