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 4
  • 1
    Zahoor, Catrina Mary
    Office Manager born in January 1955
    Individual (1 offspring)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
    Zahoor, Catrina Mary
    Administrator
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron, Robert Bruce
    Investment Banker born in July 1956
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, John Hildesley
    Investment Banker born in January 1969
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    527, Madison Avenue, 3rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Von Stauffenberg, Johann Patrick Friedrich Hubertus Maria
    Investment Banker born in December 1941
    Individual
    Officer
    2008-05-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Cayzer Colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-08-14 ~ 1998-08-26
    OF - Nominee Director → CIF 0
  • 4
    Saluja, Aashish
    Trainee Solicitor born in April 1974
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 5
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1998-08-26
    OF - Nominee Director → CIF 0
  • 6
    Moulton, Robert
    Solicitor born in May 1972
    Individual
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Sheumack, Nicholas Jon
    Investment Banker born in January 1968
    Individual
    Officer
    2017-01-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Glauerdt, Robert Peter
    Investment Banker born in April 1973
    Individual
    Officer
    2013-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Webster, Glenna Beth
    Executive born in December 1955
    Individual
    Officer
    1998-08-26 ~ 2008-05-01
    OF - Director → CIF 0
    Webster, Glenna Beth
    Executive
    Individual
    Officer
    1998-12-09 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 10
    Miles, Richard Donald
    Investment Banker born in December 1942
    Individual
    Officer
    2003-07-23 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Ogilvy, James Donald Diarmid, The Hon
    Advisory Director born in June 1935
    Individual
    Officer
    1998-08-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 12
    Martin Smith, Andrew Everard
    Investment Banker born in June 1952
    Individual (16 offsprings)
    Officer
    2000-12-04 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Ammidon Jr, Hoyt
    Executive born in September 1937
    Individual
    Officer
    1998-08-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Hagopian, Bomy Monica
    Investment Banker born in February 1981
    Individual
    Officer
    2011-02-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 15
    Mcever, Harold Bruce
    Executive born in February 1944
    Individual
    Officer
    1998-08-26 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-08-14 ~ 1998-08-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE GLOBAL ADVISORS LTD

Previous names
BERKSHIRE CAPITAL SECURITIES LTD - 2018-08-14
BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-05
INTERCEDE 1351 LIMITED - 1998-08-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BERKSHIRE GLOBAL ADVISORS LTD
    Info
    BERKSHIRE CAPITAL SECURITIES LTD - 2018-08-14
    BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-05
    INTERCEDE 1351 LIMITED - 1998-08-26
    Registered number 03615526
    11 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 1998-08-14 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.