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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 Adam Nathan Berkley

    Related profiles found in government register
  • Mr Adam Nathan Berkley
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 1 IIF 2 IIF 3

    • 10, Newton Place, Glasgow, G3 7PR, United Kingdom

      IIF 4

    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 5

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

      IIF 6

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 7
  • Mr Adam Nathan Berkley
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 8
  • Mr Adam Berkley
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 9
  • Berkley, Adam Nathan
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 10 IIF 11 IIF 12

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 13 IIF 14

    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 15

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 16
  • Berkley, Adam Nathan
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 17
  • Berkley, Adam Nathan
    British ca born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 18
  • Berkley, Adam Nathan
    British chartered accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 19 IIF 20

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 21

    • 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 22
  • Berkley, Adam Nathan
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 23
  • Berkley, Adam Nathan
    British none born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 24
  • Berkley, Adam Nathan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkley, Adam Nathan
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 27
  • Berkley, Adam Nathan
    British

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 28 IIF 29 IIF 30

    • 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 31

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 32
  • Berkley, Adam Nathan
    British accountant

    Registered addresses and corresponding companies

    • 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 33
  • Berkley, Adam Nathan
    British ca

    Registered addresses and corresponding companies

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 34
  • Berkley, Adam Nathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 35

    • 10, Newton Place, Glasgow, G3 7PR

      IIF 36
child relation
Offspring entities and appointments
Active 13
  • 1
    10 Newton Place, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    490,327 GBP2024-06-30
    Officer
    2001-01-03 ~ now
    IIF 10 - Director → ME
  • 2
    Flat 3 Halkin House, 1 Downage, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2020-11-08 ~ now
    IIF 14 - Director → ME
  • 3
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2024-10-08 ~ now
    IIF 27 - Director → ME
  • 4
    93 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,443,908 GBP2024-09-30
    Officer
    2003-08-14 ~ now
    IIF 15 - Director → ME
    2003-08-14 ~ now
    IIF 33 - Secretary → ME
  • 5
    10 Newton Place, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    6,375,325 GBP2024-09-30
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 36 - Secretary → ME
  • 6
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    10 Newton Place, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,377,282 GBP2024-11-30
    Officer
    ~ now
    IIF 11 - Director → ME
    2000-07-22 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    416,923 GBP2024-03-31
    Officer
    1993-08-09 ~ now
    IIF 12 - Director → ME
    1993-08-09 ~ now
    IIF 30 - Secretary → ME
  • 8
    90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,416,426 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 9
    10 Newton Place, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    1990-07-05 ~ dissolved
    IIF 17 - Director → ME
    1990-07-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    819,583 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 16 - Director → ME
    ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Officer
    ~ now
    IIF 26 - Director → ME
    ~ now
    IIF 29 - Secretary → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 31 - Secretary → ME
Ceased 11
  • 1
    ALBAWOOD LIMITED - 2004-08-09
    11 Muirend Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-05-14 ~ 2001-06-28
    IIF 19 - Director → ME
    1996-05-14 ~ 2001-06-28
    IIF 35 - Secretary → ME
  • 2
    90 Mitchell Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    812,844 GBP2024-05-31
    Officer
    ~ 1996-10-25
    IIF 20 - Director → ME
  • 3
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    2014-04-15 ~ 2022-05-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2020-11-08 ~ 2024-10-07
    IIF 24 - Director → ME
  • 5
    93 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,443,908 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 5 - Has significant influence or control → OE
  • 6
    10 Newton Place, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    6,375,325 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 8 - Has significant influence or control → OE
  • 7
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    10 Newton Place, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,377,282 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-12-30
    IIF 3 - Has significant influence or control → OE
  • 8
    10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    416,923 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 2 - Has significant influence or control → OE
  • 9
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    3,556,381 GBP2024-05-31
    Officer
    ~ 1996-10-25
    IIF 18 - Director → ME
  • 10
    10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-06
    IIF 1 - Has significant influence or control → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.