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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 15
  • 1
    Donoghue, Roy John
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2003-11-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 3
    Cleary, Michael Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2002-12-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 4
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    2007-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hexley, Gary John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2002-12-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Black, Ian Duncan
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Bromwich, Michael Trevor
    Individual (21 offsprings)
    Officer
    2002-12-12 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    Hawkins, Allan
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Cooper, John Geoffrey
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2002-12-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2007-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lees, Sheila
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Webster, Simon
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Oliver, Mark Anthony
    Individual (65 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Secretary → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-10-15 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-10-15 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

Period: 2003-02-03 ~ 2010-06-05
Company number: 04563379
Registered names
BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED - Dissolved
EVER 1937 LIMITED - 2002-12-12 03873963... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
    Info
    BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED - 2003-02-03
    EVER 1937 LIMITED - 2003-02-03
    Registered number 04563379
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2010-06-05 (7 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.