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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 31
  • 1
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2017-10-19 ~ 2026-05-05
    OF - Director → CIF 0
  • 2
    Wright, Matthew James
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Richard Harry
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Richard Harry Reid
    Born in February 1956
    Individual (19 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Elliott, Ernest John Prestwich
    Born in May 1931
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Moyse, Richard Michael
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Richard Michael Moyse
    Born in September 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Robinson, Christopher John
    Born in March 1969
    Individual (92 offsprings)
    Officer
    2016-03-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Magowan, Andrew
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 8
    Rudd, John Randall
    Born in June 1926
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2016-06-24
    OF - Director → CIF 0
    Mr John Randall Rudd
    Born in June 1926
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rudd, Elizabeth Margaret
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Margaret Rudd
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Rudd, Edward John
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Edward John Rudd
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Pitcher, Anne
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    2005-07-21 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Edwards, Wendy
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Berry Green, Francis Christopher David
    Born in June 1933
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 15
    Berry, Simon George Francis Graham
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2005-06-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    D'anyers Willis, George Roderick
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    2013-04-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Hunt, Simon John
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 18
    Jago, Dan
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 19
    Rae, Emily Elizabeth
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Rae, Emily
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 20
    Ms Mhairi Colquhoun Wright
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 21
    Venters, Amanda Jane Ainslie
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2015-04-10
    OF - Director → CIF 0
  • 22
    Sturges, Hugh Francis Dering
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2005-07-21 ~ 2015-02-17
    OF - Director → CIF 0
    Sturges, Hugh Francis Dering
    Individual (22 offsprings)
    Officer
    2005-06-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 23
    Parsons, Jeremy Winslow
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Foglio, Anthony Philip
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Berry Green, David William Francis, Mr.
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 26
    Symington, Robert Douglas
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 27
    Easter, Anthony William
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    2006-10-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 29
    Impey, Janet Ann
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRY BROS. & RUDD LIMITED

Period: 2006-03-31 ~ now
Company number: 05490962 00379553
Registered names
BERRY BROS. & RUDD LIMITED - now 00379553
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BERRY BROS. & RUDD LIMITED
    Info
    RUDDBERRY LIMITED - 2006-03-31
    Registered number 05490962
    3 St James's Street, London SW1A 1EG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • BERRY BROS. & RUDD LIMITED
    S
    Registered number 05490962
    3, St. James's Street, London, England, SW1A 1EG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
  • BERRY BROS. & RUDD LIMITED
    S
    Registered number 05490962
    3, St. James's Street, London, England, SW1A 1EG
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6
  • BERRY BROS. & RUDD LIMITED
    S
    Registered number 05490962
    3 St. James's Street, London, SW1A 1EG
    Limited By Shares in United Kingdom
    CIF 7
    Private Limited Company in Companies House, United Kingdom
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    1698 LIMITED
    - now SC037733
    CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
    CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
    CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
    15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED - 2006-03-31
    3 St James's Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BB&R SPIRITS LIMITED
    - now 00379553
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BB&R US LIMITED
    07252491
    3 St James's Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    BERRUD LIMITED
    00321987
    1 Pickering Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    CVI U.K. LTD
    15057277
    3 St James's Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NO. 3 LONDON DRY GIN LIMITED
    13485101
    3 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    RUDDBERRY LIMITED
    05772587 05490962
    3 St James's Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.