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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
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Robin
    Born in September 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Reeves, Anthony Henry
    Businessman born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Jason
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Henry, Colin Glen
    Non Executive Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Bligh, James Jonathan Stephen
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-09-20 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Soni, Rabindra Lal
    Entrepreneur born in October 1968
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Caminada, Charles Jerome
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Hayward, Toby Jonathan Langford
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Abimbola, Olufunke, Dr
    Solicitor And Diversity Consultant born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 9
    Ngai, Wing Piu
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Mcgeorge, Alistair Kenneth
    Non Executive Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-11-10
    OF - Director → CIF 0
  • 11
    Ward, Derek Charles
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Thompson, Susan Jane, Dr
    Psychiatrist born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 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
    icon of addressPearl Assurance House 319 Ballards Lane, London N12 8LY
    PUBLIC LIMITED COMPANY incorporated on 2017-09-20 (8 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.