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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 10
  • 1
    Rucker, Nicholas Patrick Hamilton
    Solicitor born in October 1972
    Individual (15 offsprings)
    Officer
    2014-06-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Ruffel, Alexandra Marguerite
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2014-06-04 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Nijjar, Gurminder Kaur
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Craig Alexander
    Chief Executive For Personal Legal Services born in May 1967
    Individual (24 offsprings)
    Officer
    2014-11-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Thornton Jones, Timothy
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2014-06-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Merrick, Andrew David
    Chief Financial Officer born in July 1961
    Individual (47 offsprings)
    Officer
    2014-11-05 ~ 2019-06-04
    OF - Director → CIF 0
  • 7
    Pickerill, Geoffrey Martin
    Solicitor born in October 1948
    Individual (51 offsprings)
    Officer
    2014-04-22 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Tucker, Andrew
    Group Chief Executive born in October 1960
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    BERKELEY LAW LIMITED
    07068865
    2, Millsands, Sheffield, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY LAW NOMINEES LIMITED

Period: 2014-04-22 ~ now
Company number: 09004204
Registered name
BERKELEY LAW NOMINEES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BERKELEY LAW NOMINEES LIMITED
    Info
    Registered number 09004204
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 March 2026 and licensed under the Open Government Licence v3.0.