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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
    Oliver, Mark Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shortis, Andrew
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bromwich, Michael Trevor
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 4
    Haddock, Gregory
    Development Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Banbury, Martin James
    Financial Adviser born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Roger Paul
    Operations Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Barnett, Jeffrey David
    Aquisition Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Cleary, Michael Anthony
    Ceo born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 10
    Froggatt, Nick
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-01-16
    OF - Director → CIF 0
  • 11
    Ingledew, Stephen Leonard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2004-03-02
    OF - Director → CIF 0
  • 12
    Parmar, Natwarlal Bhagubhai
    Sales Dirctor born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Lockyer, Clifford Philip
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-07-30
    OF - Director → CIF 0
    Lockyer, Clifford Philip
    Chairman born in September 1949
    Individual (8 offsprings)
    icon of calendar 2005-06-15 ~ 2005-11-10
    OF - Director → CIF 0
parent relation
Company in focus

BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED

Previous names
BERRY BIRCH & NOBLE LIMITED - 2003-08-21
BERKELEY BERRY BIRCH LIMITED - 2002-01-04
ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
CALIFORNIA (NO.4) LIMITED - 2002-05-13
Standard Industrial Classification
7499 - Non-trading Company
6523 - Other Financial Intermediation

  • BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
    Info
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    BERKELEY BERRY BIRCH LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2003-08-21
    CALIFORNIA (NO.4) LIMITED - 2003-08-21
    Registered number 04202878
    icon of address7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 and dissolved on 2016-12-28 (15 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.