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
Roberts-jones, Joshua
Born in February 1990Individual (23 offsprings)Officer
2025-01-23 ~ nowOF - Director → CIF 0Roberts-jones, Joshua
Individual (23 offsprings)Officer 2025-01-23 ~ nowOF - Secretary → CIF 0 - 2
Brown, Paula Jane
Born in May 1978Individual (24 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 3
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
22
- 1
Taylor, Alan
Director born in March 1948Individual (1 offspring)Officer 2002-10-14 ~ 2004-03-31OF - Director → CIF 0Taylor, Alan
DirectorIndividual (1 offspring)Officer 2003-03-01 ~ 2004-03-31OF - Secretary → CIF 0 - 2
Ingman, Simon Paul
Director born in August 1961Individual (4 offsprings)Officer 1997-10-28 ~ 2019-11-30OF - Director → CIF 0 - 3
Amphlett, Kevin
National Sales Director born in September 1958Individual (5 offsprings)Officer 1997-11-26 ~ 1999-12-24OF - Director → CIF 0 - 4
Scanlon, Mark William
Company Director born in October 1968Individual (1 offspring)Officer 2011-12-06 ~ 2019-02-28OF - Director → CIF 0 - 5
Pardoe, Jonathan Francis
Director born in February 1963IndividualOfficer 1997-10-28 ~ 2006-08-15OF - Director → CIF 0 - 6
Kane, Damian
Accountant born in August 1985Individual (1 offspring)Officer 2022-07-01 ~ 2025-01-23OF - Director → CIF 0Kane, Damian
Individual (1 offspring)Officer 2020-10-01 ~ 2025-01-23OF - Secretary → CIF 0 - 7
Frost, Deborah Karen
Company Director born in September 1966Individual (3 offsprings)Officer 2019-02-28 ~ 2023-08-01OF - Director → CIF 0 - 8
Mace, Sarah Anne
Individual (14 offsprings)Officer 2014-06-26 ~ 2020-10-01OF - Secretary → CIF 0 - 9
Barber, John Philip, Dr
Director born in August 1959IndividualOfficer 2005-03-16 ~ 2014-06-26OF - Director → CIF 0Barber, John Philip, Dr
DirectorIndividualOfficer 2005-03-16 ~ 2014-06-26OF - Secretary → CIF 0 - 10
Brittle, Nigel
Director born in October 1963Individual (2 offsprings)Officer 2009-02-02 ~ 2011-04-21OF - Director → CIF 0 - 11
Kuhler, Raymon Paul
Director born in February 1960Individual (3 offsprings)Officer 2001-09-03 ~ 2002-01-17OF - Director → CIF 0 - 12
Johnston, Christopher Wilfred Thomas
Director born in November 1943Individual (8 offsprings)Officer 2005-03-16 ~ 2009-03-27OF - Director → CIF 0 - 13
Skeats, Graham Thomas
Director It & Telecoms born in March 1957Individual (2 offsprings)Officer 2000-10-16 ~ 2004-03-31OF - Director → CIF 0 - 14
Rooney, Kenneth William
Company Director born in October 1950Individual (3 offsprings)Officer 2006-01-24 ~ 2014-01-31OF - Director → CIF 0 - 15
Evans, David Lawrence
Group Compliance Director born in January 1946Individual (1 offspring)Officer 2001-02-08 ~ 2002-10-17OF - Director → CIF 0 - 16
Sanders, Simon Barry
Chartered Accountant born in August 1964Individual (13 offsprings)Officer 2001-01-02 ~ 2003-02-28OF - Director → CIF 0Sanders, Simon Barry
Chartered AccountantIndividual (13 offsprings)Officer 2001-01-02 ~ 2003-02-28OF - Secretary → CIF 0 - 17
Cheal, Gillian
SolicitorIndividualOfficer 2004-04-01 ~ 2005-03-16OF - Secretary → CIF 0 - 18
Millar, Charles Mcintosh
Accountant born in March 1957Individual (1 offspring)Officer 1997-11-26 ~ 2001-01-02OF - Director → CIF 0Millar, Charles Mcintosh
Individual (1 offspring)Officer 1998-09-01 ~ 2001-01-02OF - Secretary → CIF 0 - 19
Hallam, Gillian
SolicitorIndividual (2 offsprings)Officer 1997-10-28 ~ 1998-09-01OF - Secretary → CIF 0 - 20
George, Michael David
Investment Dir born in August 1973Individual (25 offsprings)Officer 2003-05-08 ~ 2005-01-28OF - Director → CIF 0 - 21120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1997-10-28 ~ 1997-10-28PE - Director → CIF 01997-10-28 ~ 1997-10-28PE - Nominee Secretary → CIF 0
- 22120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-10-28 ~ 1997-10-28PE - Nominee Director → CIF 0
Company in focus
BERKELEY MORGAN GROUP LIMITED
Previous name
BERKELEY MORGAN GROUP PLC - 2005-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BERKELEY MORGAN GROUP LIMITED
InfoBERKELEY MORGAN GROUP PLC - 2005-05-03Registered number 03456258John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 3XLPRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0BERKELEY MORGAN GROUP LIMITED
SRegistered number 03456258John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3XLLimited By Shares in Registrar Of Companies, England And Wales, United KingdomCIF 1BERKELEY MORGAN GROUP LIMITED
SRegistered number 03456258John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XLLimited By Shares in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1BERKELEY MORGAN CORPORATE MEDICAL LTD - 2000-09-19BERKELEY MORGAN GENERAL LIMITED - 1996-05-24John Ormond House, 899 Silbury Boulevard, Milton Keynes, BucksActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3BERKELEY MORGAN GENERAL LIMITED - 1999-12-03John Ormond House, 899 Silbury Boulevard, Milton Keynes, BucksActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4B.M. ASSET MANAGEMENT LIMITED - 2001-04-03John Ormond House, 899 Silbury Boulevard, Central Milton KeynesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5STEVTON (NO.200) LIMITED - 2001-06-05John Ormond House, 899 Silbury Boulevard, Milton KeynesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6John Ormond House, 899 Silbury Boulevard, Central Milton KeynesActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7DURELON LIMITED - 2002-01-11John Ormond House, 899 Silbury Boulevard, Milton Keynes, BucksActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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