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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 3
  • 1
    Burt, Anthony James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Robin
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Abimbola, Olufunke, Dr
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Soni, Rabindra Lal
    Born in October 1968
    Individual
    Officer
    2021-07-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Hayward, Toby Jonathan Langford
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Thompson, Susan Jane, Dr
    Born in May 1961
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    Mcgeorge, Alistair Kenneth
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2021-12-03 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    Bligh, James Jonathan Stephen
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ 2018-04-17
    OF - Director → CIF 0
    James Jonathan Stephen Bligh
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2017-09-20 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Robertson, Andrew Jason
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Henry, Colin Glen
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Ngai, Wing Piu
    Born in October 1966
    Individual
    Officer
    2023-09-05 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Reeves, Anthony Henry
    Born in September 1940
    Individual (9 offsprings)
    Officer
    2019-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Caminada, Charles Jerome
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Ward, Derek Charles
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2021-07-19
    OF - Director → CIF 0
parent relation
Company in focus

EAST IMPERIAL PLC

Previous name
BERMELE PLC - 2021-07-21
Standard Industrial Classification
70221 - Financial Management

  • EAST IMPERIAL PLC
    Info
    BERMELE PLC - 2021-07-21
    Registered number 10973102
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PUBLIC LIMITED COMPANY incorporated on 2017-09-20 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    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.