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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 1
  • Cawdron, Dale Eliot
    Financial Planner born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Wood, Gregory Ivan
    Financial Adviser born in October 1954
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2005-08-22
    OF - Director → CIF 0
    Wood, Gregory Ivan
    Financial Adviser
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 2
    Croucher, Darren Russell
    Mortgage Consultant
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Powell, Stephen Grant
    Financial Advisor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2001-01-03
    OF - Director → CIF 0
  • 4
    Walker, George Bentham
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 5
    icon of addressRoper Yard, Canterbury, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-08-22 ~ 2008-08-31
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY WARBURG FINANCIAL PLANNING LIMITED

Previous names
LIGHTHOUSE (BERKELEY WARBURG) LTD. - 2003-06-17
BERKELEY WARBURG (FINANCIAL PLANNING) LIMITED - 2001-08-20
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BERKELEY WARBURG FINANCIAL PLANNING LIMITED
    Info
    LIGHTHOUSE (BERKELEY WARBURG) LTD. - 2003-06-17
    BERKELEY WARBURG (FINANCIAL PLANNING) LIMITED - 2003-06-17
    Registered number 04103000
    icon of addressC/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN
    Private Limited Company incorporated on 2000-11-07 and dissolved on 2016-01-07 (15 years 2 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.