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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 8
  • 1
    Warren, Michael Ian
    Non-Executive Director born in August 1964
    Individual (49 offsprings)
    Officer
    2021-09-07 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 3
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2021-09-07 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Tweedie, Justin Anthony
    Non-Executive Director - Chairman Of The Board born in May 1964
    Individual (15 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Mark Ryan
    Executive Director born in February 1983
    Individual (29 offsprings)
    Officer
    2021-09-21 ~ 2022-10-24
    OF - Director → CIF 0
  • 6
    Smyth, Timothy John
    Executive Director born in June 1967
    Individual (61 offsprings)
    Officer
    2021-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 7
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    CHICAGO BIDCO LIMITED
    10504826 10504241
    3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERLIN MIDCO LIMITED

Period: 2021-09-07 ~ 2023-01-17
Company number: 13607952
Registered name
BERLIN MIDCO LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BERLIN MIDCO LIMITED
    Info
    Registered number 13607952
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 and dissolved on 2023-01-17 (1 year 4 months). The status of the company number is Dissolved.
    CIF 0
  • BERLIN MIDCO LIMITED
    S
    Registered number 13607952
    3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERLIN BIDCO LIMITED
    13631257
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.