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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 2
  • 1
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ingman, Simon Paul
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Pollard, Michael Lewis
    Compliance Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Pardoe, Jonathan Francis
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 5
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Barber, John Philip, Dr
    Director
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 7
    Lundy, Stephen Paul
    Independent Financial Adviser born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2006-12-10
    OF - Director → CIF 0
    Lundy, Stephen Paul
    Independent Financial Adviser
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-11 ~ 1997-12-11
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-11 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY MORGAN TRUSTEES LIMITED

Previous name
B.M. ASSET MANAGEMENT LIMITED - 2001-04-03
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY MORGAN TRUSTEES LIMITED
    Info
    B.M. ASSET MANAGEMENT LIMITED - 2001-04-03
    Registered number 03479263
    icon of addressJohn Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.