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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 18
  • 1
    Hanney, Susan Jane
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
    2016-10-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 2
    Thomas, Stephen
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - LLP Member → CIF 0
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 3
    King, Jason
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 4
    Louth, Spencer
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2013-11-14
    OF - LLP Member → CIF 0
  • 5
    Burgess, George
    Born in August 1993
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2019-04-26
    OF - LLP Member → CIF 0
  • 6
    Etheridge, Julie
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
    2016-10-01 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 7
    Fagan, Deborah
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 8
    White, Matthew James
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-04-06 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
    Mr Matthew James White
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Zaymes, Nicholas
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 10
    Taylor, Raymond
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 11
    Berkeley, Julian Lennox
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2017-09-29
    OF - LLP Member → CIF 0
    Mr Julian Lennox Berkeley
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 12
    Mcgreevy, Stuart Douglas
    Born in November 1964
    Individual (97 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
  • 13
    Bewick, Barbara Joan
    Born in July 1952
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2013-12-10
    OF - LLP Member → CIF 0
  • 14
    Jenkins, Graham David
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Graham David Jenkins
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 15
    Marshall, James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-03-21
    OF - LLP Member → CIF 0
  • 16
    FPSS FINANCIAL PLANNING LTD
    ACUITY PROFESSIONAL ADVISERS LTD - now
    FPSS-FINANCIAL PLANNING LTD - 2015-10-30 04938182
    ETHICAL INVESTMENT SOLUTIONS LIMITED - 2006-09-19
    C/o Fpss Ltd, The Old Church, Quicks Road, Wimbledon, London, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
  • 17
    CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP
    OC306392
    1, Dairy Barns, Nuthurst Grange Lane Hockley Heath, Solihull, West Midlands, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2011-07-27 ~ dissolved
    OF - LLP Member → CIF 0
    2011-03-25 ~ 2011-03-25
    OF - LLP Member → CIF 0
    2011-03-25 ~ 2011-07-27
    OF - LLP Member → CIF 0
  • 18
    BERKELEY GUARD LTD
    - now 05594315
    BERKELEY GUARD GROUP LIMITED - 2011-02-03 05594315 OC358377
    BRABCO 537 LIMITED - 2006-02-03
    3 Hercules House, Calleva Park, Aldermaston, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BERKELEY GUARD GROUP LLP

Period: 2011-02-24 ~ 2025-05-06
Company number: OC358377
Registered names
BERKELEY GUARD GROUP LLP - Dissolved 05594315
LLP FORMATIONS NO 65 LLP - 2011-02-24 OC358380... (more)
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BERKELEY GUARD GROUP LLP
    Info
    LLP FORMATIONS NO 65 LLP - 2011-02-24
    Registered number OC358377
    3 Hercules House, Calleva Park, Aldermaston, Berkshire RG7 8DN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-09-30 and dissolved on 2025-05-06 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BERKELEY GUARD GROUP LLP
    S
    Registered number OC358377
    The Old Church, Quicks Road, Wimbledon, London, England, SW19 1EX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CISIUM DOMUS LLP - now
    LLP FORMATIONS NO 164 LLP
    - 2014-05-02 OC381640 OC378931... (more)
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-04-06 ~ 2014-04-06
    CIF 1 - LLP Designated Member → ME

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