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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

Berwick, Samuel Mccarvey

    Related profiles found in government register
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 1

    • Bracken House, One Friday Street, London, EC4M 9JA

      IIF 2 IIF 3 IIF 4
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 13

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 14
  • Berwick, Samuel Mccarvey
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 15

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 16
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 17 IIF 18
  • Berwick, Samuel Mccarvey
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 19
  • Berwick, Samuel
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norwich, NR11 6NF

      IIF 20
  • Berwick, Samuel Mccarvey
    United Kingdom company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 21
  • Berwick, Samuel Mccarvey
    United Kingdom non-executive director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 22
  • Samuel Mccarvey Berwick
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 23
  • Berwick, Samuel
    United Kingdom investment manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a Pembridge Villas, London, W11 3EP

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    15 STANLEY GARDENS SERVICE COMPANY LIMITED
    - now 01702173
    NOVAPOLL LIMITED - 1983-05-19
    52 Lonsdale Road, Notting Hill, Kensington, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-02-15 ~ 2005-04-15
    IIF 15 - Director → ME
  • 2
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (38 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 13 - LLP Member → ME
  • 3
    ALBEMARLE PROPERTY OPPORTUNITIES LLP
    - now OC306315
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-18 ~ 2011-02-22
    IIF 9 - LLP Member → ME
  • 4
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 14 - LLP Member → ME
  • 5
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC305195, OC306315, OC303582
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 5 - LLP Designated Member → ME
  • 6
    CALIBURN CAPITAL PARTNERS LLP
    OC311183
    3 Nursery Cottages, Watford Road, St. Albans, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    622,015 GBP2022-04-30
    Officer
    2005-01-27 ~ 2012-08-07
    IIF 20 - LLP Member → ME
  • 7
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 12 - LLP Member → ME
  • 8
    ELGIN CRESCENT MANAGEMENT CO. LIMITED
    04315794
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    2001-11-02 ~ 2014-11-19
    IIF 17 - Director → ME
  • 9
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 6 - LLP Member → ME
  • 10
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 7 - LLP Member → ME
  • 11
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC309568, OC309567, OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-12-06
    IIF 11 - LLP Member → ME
  • 12
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC309568, OC308605, OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 8 - LLP Member → ME
  • 13
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC309567, OC308605, OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 10 - LLP Member → ME
  • 14
    MEDICAL EMERGENCY RELIEF INTERNATIONAL - now
    MERLIN BOARD LIMITED
    - 2010-03-03 02823935
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Officer
    2004-10-26 ~ 2007-11-06
    IIF 18 - Director → ME
  • 15
    MIZUHO INTERNATIONAL (NOMINEES) LIMITED
    - now 02111213 01203696
    IBJ INTERNATIONAL (NOMINEES) LIMITED - 2000-12-01
    PLEDGESCAN LIMITED - 1987-07-16
    Bracken House, One Friday Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-12-04 ~ 2010-01-03
    IIF 2 - Director → ME
  • 16
    MIZUHO INTERNATIONAL PLC
    - now 01203696 02111213
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Active Corporate (95 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-01-03
    IIF 4 - Director → ME
  • 17
    MIZUHO SECURITIES UK HOLDINGS LTD
    07103718
    Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (22 parents)
    Officer
    2009-12-14 ~ 2010-01-03
    IIF 1 - Director → ME
  • 18
    PIGEON (WICKFORD) LIMITED
    07673200
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-02-06 ~ 2015-12-10
    IIF 19 - Director → ME
  • 20
    POWER TO CHANGE TRUSTEE LIMITED
    08940987
    The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-23 ~ 2022-12-31
    IIF 22 - Director → ME
  • 21
    ROWNHAMS PROMOTIONS LTD
    - now 09212450
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ 2025-03-25
    IIF 21 - Director → ME
  • 22
    STRUCTURED CREDIT AMERICA LTD
    06810694
    Bracken House, One Friday Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2010-01-03
    IIF 3 - Director → ME
  • 23
    THE CAMPDEN CHARITIES TRUSTEE
    05093340
    27a Pembridge Villas, London
    Active Corporate (50 parents)
    Officer
    2012-08-19 ~ 2024-09-24
    IIF 24 - Director → ME

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