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 1
  • Thatcher, Christopher
    Driver born in January 1976
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Thatcher
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Meade, Nathan Alexander
    3.5 Tonne Driver born in June 1977
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Billing, Gary
    Driver born in September 1959
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Gary Billing
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hudson, Gerald
    Hgv Driver born in April 1938
    Individual
    Officer
    2017-04-06 ~ 2019-03-22
    OF - Director → CIF 0
    Gerald Hudson
    Born in April 1938
    Individual
    Person with significant control
    2017-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcmichael, Gordon
    Class 1 Driver born in July 1955
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Rushton, Simon
    Hgv Driver born in December 1975
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Simon Rushton
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2019-03-22 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Butler, Christopher
    Driver born in June 1982
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Christopher Butler
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2020-12-16 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Perry, Matthew
    Lgv Driver born in August 1961
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Mills, Steven
    Lgv 1 Driver born in June 1954
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2016-08-24
    OF - Director → CIF 0
    Steven Mills
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-05-16 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-18 ~ 2014-08-04
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 10
    Goodman, Elizabeth
    Lgv Driver born in February 1973
    Individual
    Officer
    2014-08-04 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • BERKELEY LOGISTICS LTD
    Info
    Registered number 09136914
    86 Beaconsfield Road, Leicester LE3 0FF
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.