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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Timothy Paul Maxted

    Related profiles found in government register
  • Mr Timothy Paul Maxted
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH

      IIF 1 IIF 2

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 3

    • Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 4

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 5
  • Maxted, Timothy Paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Norton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 6

    • Norton Grange, Twycross, Atherstone, Warwickshire, CV9 3PX

      IIF 7

    • Top Farm, Little Stretton, Leicester, Leicestershire, LE2 2EZ

      IIF 8

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 9 IIF 10
  • Maxted, Timothy Paul
    British chairman and ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom

      IIF 11
  • Maxted, Timothy Paul
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Loros Hospice, Groby Road, Leicester, LE3 9QE, England

      IIF 12

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

      IIF 13

    • Hallam House 56-60, Hallam Street, London, W1W 6JL

      IIF 14
  • Maxted, Timothy Paul
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH

      IIF 15 IIF 16

    • Cranhill House, Harborough Road, Billesdon, Leicester, LE7 9EL, England

      IIF 17

    • Top Farm, Little Stretton, Leicester, Leicestershire, LE2 2EZ

      IIF 18 IIF 19 IIF 20
  • Maxted, Timothy Paul
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Top Farm, Main Street, Little Stretton, Leicester, Leicestershire, LE2 2FS

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    BERKELEY ART LIMITED - 2013-03-04
    Berkeley Insurance Group, 8 Albany Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-01-31
    Officer
    2011-01-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 20 - Director → ME
  • 3
    2 Colton Square, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Third Floor, Two Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,046,172 GBP2023-06-30
    Officer
    2020-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 6
    2 Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-24 ~ now
    IIF 6 - Director → ME
  • 8
    HALLMARK BUSINESS SOLUTIONS LIMITED - 2007-09-12
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 9
    Norton Grange, Twycross, Atherstone, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    526,623 GBP2021-12-31
    Officer
    2023-02-06 ~ now
    IIF 7 - Director → ME
Ceased 8
  • 1
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,221,811 GBP2022-06-30
    Officer
    2008-02-06 ~ 2025-12-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BERKELEY INSURANCE GROUP UK LIMITED
    - now
    Other registered number: 06495539
    BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Officer
    2003-04-15 ~ 2025-12-31
    IIF 9 - Director → ME
  • 3
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,783 GBP2024-06-30
    Officer
    2007-06-14 ~ 2008-09-23
    IIF 8 - Director → ME
  • 4
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2013-07-08 ~ 2015-12-09
    IIF 17 - Director → ME
  • 5
    LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1999-12-03
    LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1978-12-31
    The Leicestershire &, Rutland Hospice, Groby Road, Leicestershire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-11-21 ~ 2023-11-20
    IIF 12 - Director → ME
  • 6
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,046,172 GBP2023-06-30
    Person with significant control
    2020-02-20 ~ 2023-10-03
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    STAR TRUST LIMITED - 2013-09-17
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2013-07-08 ~ 2015-12-09
    IIF 21 - Director → ME
  • 8
    VICTIM SUPPORT
    - now
    Other registered number: 02609147
    NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22
    Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-10-26 ~ 2017-11-02
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.