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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 27
  • 1
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    The Earl Howe Frederick Richard Penn
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (56 offsprings)
    Officer
    2007-02-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    2007-02-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Mr Simon Christopher Perkins
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Roy Matthew Dantzic Mbe
    Born in July 1944
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Wythe, John Michael
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Rear-admiral Alastair Boyd Ross Cb Cbe
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Philip James Noel Robert Emmet
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 11
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual (20 offsprings)
    Officer
    2016-02-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Teague, Claire Michelle
    Company Secretary
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 13
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    The Viscount Edward James Wingfield Lifford
    Born in January 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    Meeson, Sophie
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Mr David Hamilton Fox
    Born in December 1945
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Jones, Michael
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 17
    Knight, Thomas James Bailey
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Balderson, Katherine Georgina
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 19
    The Viscount Henry Thurstan Knutsford
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Loomes, Simon
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Fenn-smith, Oliver Barry Kemp
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Moore, William Hewitt
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    The Lord Euan Michael Ross Geddes
    Born in September 1937
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Hatherell, Charles Anson Grey
    Individual (9 offsprings)
    Officer
    2007-02-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2007-01-30 ~ 2007-02-08
    OF - Nominee Director → CIF 0
  • 27
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2007-01-30 ~ 2007-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY STREET NOMINEES LIMITED

Period: 2007-02-19 ~ now
Company number: 06073998
Registered names
BERKELEY STREET NOMINEES LIMITED - now
TYROLESE (610) LIMITED - 2007-02-19 06536698... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-05
0 GBP2024-04-05
Cash at bank and in hand
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05

  • BERKELEY STREET NOMINEES LIMITED
    Info
    TYROLESE (610) LIMITED - 2007-02-19
    Registered number 06073998
    4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 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.