logo
explain how to read the page

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 13
  • 1
    Whewell, Alexander William Michael
    Executive Search born in June 1964
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Pearson, Peter John
    Executive Search born in June 1946
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Peters, David Anthony
    Finance Director born in October 1961
    Individual (25 offsprings)
    Officer
    2001-02-16 ~ 2025-08-01
    OF - Director → CIF 0
    Peters, David Anthony
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-02-16 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 4
    Lefevre, Paul Marcel
    Executive Search born in March 1944
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 2000-09-11
    OF - Director → CIF 0
  • 5
    Boggis-rolfe, Richard
    Chief Executive born in April 1950
    Individual (39 offsprings)
    Officer
    2001-02-16 ~ 2016-03-28
    OF - Director → CIF 0
  • 6
    Macdonald, Willis Niall
    Executive Search born in December 1957
    Individual (6 offsprings)
    Officer
    1999-03-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Jones, Richard
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 8
    Scrope, Christopher Richard Adrian
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2016-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Buchanan, Dianne Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Buchanan, Dianne Elizabeth
    Individual (15 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Beerens, Mariska
    Executive Search born in January 1963
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Holmes, John Richard
    Executive Search born in May 1944
    Individual (11 offsprings)
    Officer
    1999-03-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 13
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    20, Cannon Street, London, England
    Active Corporate (27 parents, 8 offsprings)
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BERWICK GROUP LIMITED

Period: 1999-03-26 ~ now
Company number: 03741665
Registered name
THE BERWICK GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE BERWICK GROUP LIMITED
    Info
    Registered number 03741665
    20 Cannon Street, London EC4M 6XD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • THE BERWICK GROUP LIMITED
    S
    Registered number 03741665
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Uk
    CIF 2
  • BERWICK GROUP LIMITED
    S
    Registered number 03741665
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERWICK SELECTION LIMITED
    - now 02694404
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1993-11-29
    20 Cannon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TBG CONSULTING LIMITED
    03773518
    20 Cannon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE BERWICK PARTNERSHIP LIMITED
    - now 02770713
    SPEED 3152 LIMITED - 1993-02-05
    20 Cannon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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