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

Berry, Brian Shelton

    Related profiles found in government register
  • Berry, Brian Shelton
    British bank executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 1 IIF 2
  • Berry, Brian Shelton
    British banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 3 IIF 4
  • Berry, Brian Shelton
    British banker & director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom

      IIF 5
  • Berry, Brian Shelton
    British banker and director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 6
  • Berry, Brian Shelton
    British banker director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

      IIF 7

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 8

    • No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 9
  • Berry, Brian Shelton
    British banker/director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom

      IIF 10
  • Berry, Brian Shelton
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 11
  • Berry, Brian Shelton
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom

      IIF 12

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 13
  • Berry, Brian Shelton
    British financier born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 14
  • Berry, Brian Shelton
    British investment banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Brian Shelton
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom

      IIF 27

    • Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 28
  • Berry, Brian Shelton
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA

      IIF 29

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP

      IIF 30 IIF 31 IIF 32
  • Berry, Brian Shelton
    British none born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

      IIF 33
  • Mr Brian Shelton Berry
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

      IIF 34
  • Berry, Brian Sheldon
    British investment banker born in December 1952

    Registered addresses and corresponding companies

    • 1405 Cascades, Westferry Road, London, E14

      IIF 35
  • Brian Shelton Berry
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

      IIF 36

    • 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 5 - director → ME
  • 2
    No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 9 - director → ME
  • 3
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Officer
    2011-02-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MR SECURITY LIMITED - 2022-03-31
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    2009-12-15 ~ 2011-03-07
    IIF 14 - director → ME
    IIF 11 - director → ME
  • 2
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2011-03-07
    IIF 28 - director → ME
  • 3
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2008-05-08
    IIF 13 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2008-05-08
    IIF 25 - director → ME
  • 5
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2008-05-08
    IIF 23 - director → ME
  • 6
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-12-16 ~ 2008-05-12
    IIF 16 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1995-07-19
    IIF 1 - director → ME
  • 8
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 19 - director → ME
  • 9
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-04-23
    IIF 35 - director → ME
  • 10
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1996-01-31
    IIF 2 - director → ME
  • 11
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 32 - llp-member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 31 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 30 - llp-member → ME
  • 14
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2011-03-07
    IIF 29 - llp-designated-member → ME
  • 15
    G & P MACHINE SHOP LIMITED - 2016-11-11
    Queenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    310,169 GBP2023-12-31
    Officer
    2008-03-05 ~ 2010-07-30
    IIF 4 - director → ME
  • 16
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1994-08-08
    IIF 20 - director → ME
  • 17
    OAKLEY SYSTEMS LIMITED - 2011-02-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,610,514 GBP2020-12-31
    Officer
    2008-06-16 ~ 2021-03-31
    IIF 8 - director → ME
  • 18
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MR SECURITY LIMITED - 2022-03-31
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-09-16 ~ 2021-03-31
    IIF 6 - director → ME
  • 20
    Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,336 GBP2023-12-31
    Officer
    2008-03-05 ~ 2010-07-30
    IIF 3 - director → ME
  • 21
    PIMCO 2518 LIMITED - 2006-08-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    2006-08-03 ~ 2008-05-08
    IIF 15 - director → ME
  • 22
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2008-05-08
    IIF 24 - director → ME
  • 23
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-05-08
    IIF 18 - director → ME
  • 24
    ALNERY NO. 2611 LIMITED - 2006-08-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-27 ~ 2008-05-08
    IIF 21 - director → ME
  • 25
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    2009-12-15 ~ 2011-03-07
    IIF 12 - director → ME
    IIF 27 - director → ME
  • 26
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-06-16 ~ 2021-03-31
    IIF 7 - director → ME
  • 27
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2008-05-08
    IIF 17 - director → ME
  • 28
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    2002-03-06 ~ 2008-05-12
    IIF 26 - director → ME
  • 29
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-01-26 ~ 2001-01-02
    IIF 22 - director → ME
  • 30
    STELLARISE LIMITED - 2025-01-24
    SMPLXT LIMITED - 2009-09-26
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,026 GBP2024-02-29
    Officer
    2009-10-07 ~ 2017-05-09
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.