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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 11
  • 1
    Ingman, Simon Paul
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2001-03-27 ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Individual (16 offsprings)
    Officer
    2001-07-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Lundy, Stephen Paul
    Independent Financial Adviser born in March 1956
    Individual (8 offsprings)
    Officer
    1997-12-11 ~ 2006-12-10
    OF - Director → CIF 0
    Lundy, Stephen Paul
    Independent Financial Adviser
    Individual (8 offsprings)
    Officer
    1997-12-11 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 4
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (26 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Barber, John Philip, Dr
    Director
    Individual (22 offsprings)
    Officer
    2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Pardoe, Jonathan Francis
    Company Director born in February 1963
    Individual (15 offsprings)
    Officer
    2000-06-23 ~ 2006-08-15
    OF - Director → CIF 0
  • 8
    Pollard, Michael Lewis
    Compliance Officer born in July 1967
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 10
    BERKELEY MORGAN GROUP LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY MORGAN TRUSTEES LIMITED

Period: 2001-04-03 ~ now
Company number: 03479263
Registered names
BERKELEY MORGAN TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY MORGAN TRUSTEES LIMITED
    Info
    B.M. ASSET MANAGEMENT LIMITED - 2001-04-03
    Registered number 03479263
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 March 2026 and licensed under the Open Government Licence v3.0.