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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 6
  • 1
    Bhamm, Harminder
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodthorpe, Timothy John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    10229363
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969, 07104969
    Cannon Place, 4th Floor, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 56 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917, 03298814, 03286474... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Haughey, Eileen Mary
    Independent Trustee born in November 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Hall, Sarah Jane
    Group Treasurer born in January 1962
    Individual (2 offsprings)
    Officer
    2008-06-10 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Pearce, Christopher Thomas
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Faulkner, Terence Brian
    Born in October 1948
    Individual
    Officer
    2013-02-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Collinge, Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Macpherson, Ewen Cameron Stewart
    Director born in January 1942
    Individual
    Officer
    2004-12-13 ~ 2005-05-22
    OF - Director → CIF 0
  • 7
    Jordan, Stephen
    Director born in September 1953
    Individual
    Officer
    2013-07-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 8
    Emerson, Roger
    Chartered Accountant born in August 1949
    Individual
    Officer
    2004-12-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Houston, Thomas Anthony
    Retired born in May 1948
    Individual
    Officer
    2009-03-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Watson, John Stephen
    Pensioner born in December 1959
    Individual
    Officer
    2019-05-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Whalley, Allan
    Independent Trustee born in September 1961
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Whittaker, Roger
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Mitchell, Harry
    Immigration Adjudicator born in October 1930
    Individual
    Officer
    2004-12-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Borland, Ian Carmichael
    Director born in June 1943
    Individual
    Officer
    2004-12-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Lynch, Maria Judith
    Svp Benefits born in November 1960
    Individual
    Officer
    2006-02-21 ~ 2011-03-03
    OF - Director → CIF 0
  • 16
    Arnold, Lisa
    Independent Pension Trustee born in April 1962
    Individual (8 offsprings)
    Officer
    2019-05-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Mehew, Anthony John
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2012-09-23
    OF - Director → CIF 0
  • 18
    Day, Lorraine Anne
    Manager born in July 1967
    Individual
    Officer
    2004-10-26 ~ 2006-07-11
    OF - Director → CIF 0
  • 19
    Beckwith, Moira Aileen
    Individual
    Officer
    2004-10-26 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 20
    Powley, Allen James
    Solicitor born in May 1963
    Individual
    Officer
    2011-03-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Mannion, Martin
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 22
    Parsons, Roger
    Individual
    Officer
    2013-07-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 23
    LDPTC NOMINEES LIMITED
    03281725
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-26 ~ 2009-03-30
    PE - Director → CIF 0
  • 24
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969, 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 56 offsprings)
    Person with significant control
    2024-06-21 ~ 2024-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03276917, 03298814, 03286474... (more)
    100 Wood Street, Fifth Floor, London, England
    Active Corporate (23 parents, 156 offsprings)
    Person with significant control
    2017-11-13 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    LAW DEBENTURE (GWR) PENSION TRUST CORPORATION
    08182834
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-09-28 ~ 2016-04-16
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

Linked company numbers found in government register: 05269762, 06273783
Standard Industrial Classification
74990 - Non-trading Company
  • BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    Info
    Registered number 05269762
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.