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
Individuals in focus
Mr Richard Francis Berridge
Mr Richard Francis Berridge
British born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British comapny director born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British director born in March 1970Resident in England
Registered addresses and corresponding companiesBerridge, Richard Francis
British director born in March 1970Registered addresses and corresponding companiesBerridge, Richard Francis
British insurance born in March 1970Registered addresses and corresponding companies
IIF 69
40 Park Wharfe, Castle Boulevarde, Nottingham, Nottinghamshire, NG7 1FA
Berridge, Richard Francis
British insurance broker born in March 1970Registered addresses and corresponding companiesBerridge, Richard Francis
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesBerridge, Richard Francis
British insurance broker born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesCardy, Richard Brian
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Cardy, Brian Richard
British chief executive born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesCardy, Brian Richard
British comapny director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 1st Floor, 20 St Dunstan's Hill, London, EC3R 8NQ
Cardy, Brian Richard
British company director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
Cardy, Brian Richard
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesCardy, Brian Richard
British managing director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-41,958 GBP2021-11-30Officer
2019-11-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 2 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-10-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 56 - Director → ME
- 5 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (1 parent, 4 offsprings)Officer 2016-02-18 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-890 GBP2019-10-31Officer 2015-10-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 7 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-825 GBP2019-10-31Officer 2016-02-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 8
JUST CARAVANS IS LIMITED
- nowJUST CARAVANS INSURANCE SERVICES LIMITED - 2018-08-21JUST CARAVANS SERVICES LIMITED - 2013-05-10 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-347 GBP2017-12-31Officer 2013-02-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-01-21 ~ dissolvedIIF 53 - Director → ME
- 10 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-11-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 11 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-11-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 12JUST LANDLORDS INSURANCE SERVICES LTD - 2010-10-07 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2009-03-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 13 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)-574,115 GBP2021-06-30Officer 2020-06-23 ~ nowIIF 44 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 14 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2015-04-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-04-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 15
MB 2018 LIMITED
- nowMB INSURANCE SERVICES LIMITED - 2018-08-21MB BROKING SERVICES LIMITED - 2013-12-30 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2013-10-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
MCN FOOD COMPANY LIMITED
- nowWILLOW MARKETING LIMITED - 2003-08-19SPEED 5329 LIMITED - 1996-03-27 Trigon Snacks Limited, Atherton Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer 2003-08-14 ~ dissolvedIIF 86 - Director → ME - 17
MCN INVESTMENTS LTD
- nowTRIGON FOODS LIMITED - 2006-01-04SPEED 5325 LIMITED - 1996-03-29 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (2 parents)Officer 2002-05-31 ~ dissolvedIIF 92 - Director → ME - 18 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-327,415 GBP2021-10-31Officer 2019-10-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 19 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-177,599 GBP2022-01-31Officer 2020-01-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
- 20 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-693,877 GBP2023-10-31Officer 2019-11-29 ~ nowIIF 47 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 21 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (1 parent, 12 offsprings)Equity (Company account)-10,117 GBP2022-10-31Officer 2019-09-04 ~ nowIIF 52 - Director → MEPerson with significant control 2019-09-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 22 P R Davis, 24 Windy Arbor Close, Whiston, Prescot, MerseysideDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)40,017 GBP2015-09-30Officer 2013-09-05 ~ dissolvedIIF 88 - Director → ME
- 23 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Lygon House, 50 London Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)4,700 GBP2016-12-31Officer 2015-02-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 25
PURPLE BRIDGE IB LIMITED
- nowPURPLE BRIDGE INSURANCE BROKERS LIMITED - 2018-08-21 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2011-01-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 26
PURPLE BRIDGE IG LIMITED
- nowPURPLE BRIDGE INSURANCE GROUP LIMITED - 2018-08-21VASEK GROUP HOLDINGS LIMITED - 2011-02-22VASEK HOLDINGS LIMITED - 2009-04-17 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)14,410 GBP2017-12-31Officer 2002-10-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 27ZACK HOMES LIMITED - 2015-02-11 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (1 parent)Officer 2013-08-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 28 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2014-02-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 29 Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 59 - Director → ME
- 30 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-10-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 31 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-10-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 32 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 33SOUNDJAZZ LIMITED - 1998-01-20 Atherton Road, Aintree, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2001-11-26 ~ dissolvedIIF 91 - Director → ME
- 34 18 The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-282,958 GBP2022-03-31Officer 2019-10-25 ~ nowIIF 39 - Director → ME
- 35 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 64 - Director → ME
- 36 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
- 37 Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-10-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 38 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-14 ~ dissolvedIIF 63 - Director → ME
- 39 The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (3 parents)Officer 2001-07-09 ~ nowIIF 87 - Director → ME
- 40
WELCO FOODS LIMITED
- nowASHRIVER LIMITED - 2004-07-13WELCO FOODS LIMITED - 2004-07-01 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-07-20 ~ dissolvedIIF 85 - Director → ME
Ceased
17
- 1 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)90,102 GBP2017-12-31Officer 2011-05-20 ~ 2019-10-18IIF 79 - Director → ME
- 2VASEK RESIDENTIAL INSURANCE SERVICES LTD - 2010-12-02 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,197,079 GBP2017-12-31Officer 2009-02-27 ~ 2019-10-18IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 28 - Has significant influence or control → OE
- 3 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-06-13IIF 50 - Director → ME
- 4 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Equity (Company account)35,988 GBP2024-12-31Officer 2002-11-28 ~ 2004-01-12IIF 69 - Director → ME
- 5 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)95,723 GBP2017-12-31Officer 2016-09-17 ~ 2017-06-30IIF 54 - Director → ME
- 6 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)167,779 GBP2017-12-31Officer 2016-03-04 ~ 2019-10-18IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 22 - Has significant influence or control → OE
- 7PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12POKER SUPERSTARS LIMITED - 2009-03-10CHATBACK MEDIA LIMITED - 2010-11-23 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 15 offsprings)Equity (Company account)989,068 GBP2017-12-31Officer 2008-06-02 ~ 2019-10-18IIF 65 - Director → MEPerson with significant control 2017-06-02 ~ 2018-12-27IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 8 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)17,810 GBP2017-12-31Officer 2013-02-05 ~ 2019-10-18IIF 84 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 7 - Has significant influence or control → OE
- 9VASEK MEDIA LIMITED - 2013-06-25 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,752 GBP2017-12-31Officer 2009-02-27 ~ 2019-10-18IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 17 - Has significant influence or control → OE
- 10 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-950,791 GBP2017-12-31Officer 2014-11-04 ~ 2019-10-18IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 8 - Has significant influence or control → OE
- 11
ST. IVEL LIMITED
- nowUNIGATE FOODS LIMITED - 1979-12-31ST. IVEL LIMITED - 1982-04-01 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (6 parents)Officer 1993-09-02 ~ 1999-03-11IIF 93 - Director → ME - 12 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-06-13IIF 49 - Director → ME
- 13THE NUT ASSOCIATION LIMITED - 2020-11-04BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06 18 Lichfield Road, Woodford Green, Essex, EnglandActive Corporate (13 parents)Equity (Company account)106,966 GBP2024-10-31Officer 2009-12-11 ~ 2013-09-30IIF 89 - Director → ME
- 14 18 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-11 ~ 2022-06-13IIF 51 - Director → ME
- 15WILDLIFE AID - 2011-01-28 Randalls Farmhouse, Randalls Road, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)Officer 2009-09-22 ~ 2022-09-01IIF 90 - Director → ME
- 16 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-41,399 GBP2017-12-31Officer 2017-02-15 ~ 2019-10-18IIF 60 - Director → MEPerson with significant control 2017-02-15 ~ 2018-12-27IIF 31 - Has significant influence or control → OE
- 17TALIWAYS LIMITED - 2000-07-28 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,930,241 GBP2017-12-31Officer 1998-10-21 ~ 2019-10-18IIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-27IIF 15 - Has significant influence or control → OE
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Contains public sector information retrieved at 16 October 2025 and
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