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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
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 1 IIF 2 IIF 3
    • icon of address 10, Newton Place, Glasgow, G3 7PR, United Kingdom

      IIF 4
    • icon of address 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 5
    • icon of address Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

      IIF 6
    • icon of address 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
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 8
  • Mr Adam Berkley
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Newton Place, Glasgow, G3 7PR

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 10 IIF 11
    • icon of address 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 12
  • Berkley, Adam Nathan
    British ca born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 13
  • Berkley, Adam Nathan
    British chartered accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 14 IIF 15
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 16
    • icon of address 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 17
    • icon of address 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 18
    • icon of address 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 19
    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 20
  • Berkley, Adam Nathan
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 21
    • icon of address Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 22
  • Berkley, Adam Nathan
    British none born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Berkley, Adam Nathan
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Berkley, Adam Nathan
    British

    Registered addresses and corresponding companies
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 27 IIF 28 IIF 29
    • icon of address 10, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 30
    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 31
  • Berkley, Adam Nathan
    British accountant

    Registered addresses and corresponding companies
    • icon of address 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 32
  • Berkley, Adam Nathan
    British ca

    Registered addresses and corresponding companies
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 33
  • Berkley, Adam Nathan
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 10 Methven Road, Giffnock, Glasgow, G46 6TG

      IIF 34
    • icon of address 10, Newton Place, Glasgow, G3 7PR

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 10 Newton Place, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    490,327 GBP2024-06-30
    Officer
    icon of calendar 2001-01-03 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Flat 1 Halkin House, 1 Downage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2020-11-08 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 93 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,443,908 GBP2024-09-30
    Officer
    icon of calendar 2003-08-14 ~ now
    IIF 12 - Director → ME
    icon of calendar 2003-08-14 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    icon of address 10 Newton Place, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    6,375,325 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    icon of calendar ~ now
    IIF 35 - Secretary → ME
  • 5
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    icon of address 10 Newton Place, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    11,869,114 GBP2023-11-30
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    icon of calendar 2000-07-22 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 9 - Has significant influence or controlOE
  • 6
    icon of address 10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    416,923 GBP2024-03-31
    Officer
    icon of calendar 1993-08-09 ~ now
    IIF 21 - Director → ME
    icon of calendar 1993-08-09 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 7
    icon of address 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,416,426 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 10 Newton Place, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 1990-07-05 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1990-07-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    819,583 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    icon of calendar ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address 10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar ~ now
    IIF 28 - Secretary → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    icon of calendar ~ now
    IIF 30 - Secretary → ME
Ceased 9
  • 1
    ALBAWOOD LIMITED - 2004-08-09
    icon of address 11 Muirend Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-14 ~ 2001-06-28
    IIF 14 - Director → ME
    icon of calendar 1996-05-14 ~ 2001-06-28
    IIF 34 - Secretary → ME
  • 2
    icon of address 90 Mitchell Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    812,844 GBP2024-05-31
    Officer
    icon of calendar ~ 1996-10-25
    IIF 15 - Director → ME
  • 3
    icon of address Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-01-31
    Officer
    icon of calendar 2014-04-15 ~ 2022-05-10
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    icon of calendar 2020-11-08 ~ 2024-10-07
    IIF 24 - Director → ME
  • 5
    icon of address 10 Newton Place, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    6,375,325 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    IIF 8 - Has significant influence or control OE
  • 6
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    icon of address 10 Newton Place, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    11,869,114 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    IIF 3 - Has significant influence or control OE
  • 7
    icon of address 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    3,556,381 GBP2024-05-31
    Officer
    icon of calendar ~ 1996-10-25
    IIF 13 - Director → ME
  • 8
    icon of address 10 Newton Place, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    262,914 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-06
    IIF 1 - Has significant influence or control OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.