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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 4
  • 1
    Jennings, Michael
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Rankine, Angus George
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Jennings, Andrew Willfred Mark
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    2018-05-14 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Andrew Willfred Mark Jennings
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Godfrey, Suzanne Judith
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2018-05-14 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BERRYWHITE GROUP LTD

Period: 2018-05-14 ~ 2019-10-22
Company number: 11359655
Registered name
BERRYWHITE GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERRYWHITE GROUP LTD
    Info
    Registered number 11359655
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 and dissolved on 2019-10-22 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • BERRYWHITE GROUP LTD
    S
    Registered number 11359655
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENU DISTRIBUTION LIMITED
    - now 07003741
    D'ITALIA LIMITED - 2010-09-07
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.