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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Ian Graham

    Related profiles found in government register
  • Berry, Ian Graham
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 1
    • 30 Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 2
    • Queensbury House, 3rd Floor, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 3
    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 4 IIF 5 IIF 6
  • Berry, Ian Graham
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 7
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 8
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Berry, Ian Graham
    British finance born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Ian Graham
    British head of infrastructure born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 27 IIF 28
  • Berry, Ian Graham
    British head of infrastructure / finance born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 29
  • Berry, Ian Graham
    British investment director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Ian Graham
    British investment manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o River And Mercantile Infrastructure Llp, 30 Coleman Street, London, EC2R 5AL, England

      IIF 36
  • Berry, Ian Graham
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 37
  • Mr Ian Graham Berry
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30 Coleman Street, Coleman Street, London, EC2R 5AL, England

      IIF 38 IIF 39
    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 40
    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    ANANTIA LIMITED
    - now 13552784
    RAMIIF HOLDCO NO.3 LIMITED
    - 2024-05-18 13552784 13550394... (more)
    Regis House, 45 King William Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
    IIF 39 - Right to appoint or remove directors as a member of a firm OE
    IIF 39 - Has significant influence or control as a member of a firm OE
  • 2
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271489... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2020-01-20
    IIF 11 - Director → ME
  • 3
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2020-01-20
    IIF 9 - Director → ME
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2020-01-20
    IIF 20 - Director → ME
  • 5
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2020-01-20
    IIF 15 - Director → ME
  • 6
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ 2020-01-20
    IIF 28 - Director → ME
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-05-28 ~ 2020-01-20
    IIF 19 - Director → ME
  • 8
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ 2020-01-20
    IIF 7 - Director → ME
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
    - now 09796038 09796031... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
    - 2019-10-03 09796038 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ 2020-01-20
    IIF 24 - Director → ME
  • 10
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 11586193... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ 2020-01-20
    IIF 18 - Director → ME
  • 11
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-29 ~ 2020-01-20
    IIF 16 - Director → ME
  • 12
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-14 ~ 2020-01-20
    IIF 27 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2020-01-20
    IIF 21 - Director → ME
  • 14
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED - now
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
    - 2021-04-26 11372449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-05-21 ~ 2020-01-20
    IIF 23 - Director → ME
  • 15
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2020-01-20
    IIF 17 - Director → ME
  • 16
    BF FINANCE SPV LIMITED
    06822249
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ 2009-04-06
    IIF 30 - Director → ME
  • 17
    BF GROUP FINANCE SPV LIMITED
    06854366
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-04-06
    IIF 33 - Director → ME
  • 18
    BF GROUP HOLDINGS LIMITED
    06831250
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ 2009-07-15
    IIF 32 - Director → ME
  • 19
    BF HOLDINGS SPV LIMITED
    06827786
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2009-04-06
    IIF 35 - Director → ME
  • 20
    BF IP SPV LIMITED
    06854770
    3rd Floor 14 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-21 ~ 2009-04-06
    IIF 34 - Director → ME
  • 21
    BF SPV LIMITED
    06785584
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ 2009-04-06
    IIF 31 - Director → ME
  • 22
    BROCKLOCH RIG WINDFARM LIMITED
    SC149100
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (34 parents)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 10 - Director → ME
  • 23
    COHIBA COMMUNICATIONS LIMITED
    12498967
    Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-07-18
    IIF 36 - Director → ME
  • 24
    COUNTY BROADBAND HOLDINGS LIMITED
    08373544
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2020-01-10
    IIF 26 - Director → ME
  • 25
    CRYSTAL RIG III LIMITED
    - now SC353920 SC257737... (more)
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 12 - Director → ME
  • 26
    DICP HOLDCO LIMITED - now
    RAMIIF HOLDCO NO.2 LIMITED
    - 2024-06-28 13552730 13550394... (more)
    Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-05-21
    IIF 3 - Director → ME
  • 27
    DICP MASTER HOLDCO LIMITED - now
    RAMIIF MASTER HOLDCO LIMITED
    - 2024-06-28 13518567
    Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-07-19 ~ 2024-05-21
    IIF 2 - Director → ME
  • 28
    FRED. OLSEN CBH LIMITED
    11054701 11259819... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 8 - Director → ME
  • 29
    G-FINANZ LIMITED
    06002360
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-01-23 ~ 2009-07-03
    IIF 13 - Director → ME
  • 30
    GREEN PARK VENTURES LIMITED
    - now 05856270
    V-FUELS BIODIESEL LIMITED - 2006-07-14
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 31
    INFRA OPCO LIMITED
    15742630 13550394
    Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    INFRA TOPCO LIMITED
    - now 13550394 15742630
    RAMIIF HOLDCO NO.1 LIMITED
    - 2024-04-15 13550394 13552730... (more)
    Regis House, 45 King William Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Has significant influence or control as a member of a firm OE
  • 33
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    IIF 25 - Director → ME
  • 34
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    IIF 22 - Director → ME
  • 35
    RIVER AND MERCANTILE INFRASTRUCTURE LLP
    OC434913
    30 Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ 2024-03-13
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 36
    SPRING FIBRE LIMITED
    - now 12225396
    LIGHTSPEED FIBRE LIMITED - 2020-06-23
    LIGHT SPEED FIBRE LIMITED - 2019-09-25
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (18 parents)
    Officer
    2022-07-19 ~ 2024-05-23
    IIF 1 - Director → ME
  • 37
    TRUESPEED COMMUNICATIONS LTD
    - now 09187893
    WANSDYKE NETWORKING LTD - 2015-01-13
    Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2019-11-22
    IIF 29 - Director → ME

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