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, Grant Rostron

    Related profiles found in government register
  • Berry, Grant Rostron
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, England

      IIF 1

    • C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England

      IIF 2

    • 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN

      IIF 3 IIF 4 IIF 5
  • Berry, Grant Rostron
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 6

    • Woodville, 54 Carrwood Road, Wilmslow, Cheshire, SK9 5DN

      IIF 7
  • Berry, Grant Rostron
    British accountant born in October 1966

    Registered addresses and corresponding companies

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 8
  • Berry, Grant Rostron
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 9
  • Berry, Grant Rostron
    British company director born in October 1966

    Registered addresses and corresponding companies

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 10
  • Berry, Grant Rostron
    British venture capitalist born in October 1966

    Registered addresses and corresponding companies

    • 23 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DJ

      IIF 11

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 12 IIF 13 IIF 14
  • Berry, Grant
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Site 3, Furnace Road, Ilkeston, DE7 5EP, England

      IIF 15 IIF 16
  • Berry, Grant Rostron
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 17
  • Berry, Grant Rostron
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 18

    • 1, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 19

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 20 IIF 21 IIF 22

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 23

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 24 IIF 25
  • Berry, Grant Rostron
    British investment manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 26 IIF 27
  • Berry, Grant Rostron
    British managing partner born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 28 IIF 29

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 30 IIF 31
  • Berry, Grant Rostron
    British private equity fund manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, United Kingdom

      IIF 32
  • Mr Grant Rostron Berry
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Site 3, Furnace Road, Ilkeston, DE7 5EP, England

      IIF 33

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 34

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 35

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 17 - llp-designated-member → ME
  • 2
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 19 - director → ME
  • 4
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-12-05 ~ dissolved
    IIF 31 - director → ME
  • 6
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ dissolved
    IIF 30 - director → ME
Ceased 25
  • 1
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2009-02-06 ~ 2015-11-19
    IIF 1 - director → ME
  • 2
    PROJECT MONET MIDCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-17
    IIF 25 - director → ME
  • 3
    PROJECT MONET TOPCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-17
    IIF 24 - director → ME
  • 4
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-23 ~ 2021-02-09
    IIF 15 - director → ME
    2016-07-15 ~ 2019-01-22
    IIF 26 - director → ME
  • 5
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    IIF 11 - director → ME
  • 6
    WILDRUN LIMITED - 2000-07-03
    2nd Floor 9 Portland Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,812,000 GBP2024-03-31
    Officer
    2000-07-07 ~ 2003-01-24
    IIF 10 - director → ME
  • 7
    WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
    Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-12
    IIF 9 - director → ME
  • 8
    PROJECT OCEAN TOPCO LIMITED - 2022-12-15
    AGHOCO 1973 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -291,814 GBP2021-12-31
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 28 - director → ME
  • 9
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-09 ~ 2016-09-27
    IIF 2 - director → ME
  • 10
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-05-05
    IIF 5 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2015-11-19
    IIF 32 - director → ME
  • 12
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2002-11-05 ~ 2005-06-21
    IIF 13 - director → ME
  • 13
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2003-09-19 ~ 2008-09-30
    IIF 3 - director → ME
  • 14
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 22 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 18 - director → ME
  • 16
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 21 - director → ME
  • 17
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 20 - director → ME
  • 18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2021-02-09
    IIF 16 - director → ME
    2016-07-15 ~ 2019-01-22
    IIF 27 - director → ME
  • 19
    AGHOCO 2052 LIMITED - 2021-06-08
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-16 ~ 2021-09-24
    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
  • 20
    7400 Daresbury Park, Warrington
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 7 - llp-member → ME
  • 21
    AGHOCO 1972 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,429,804 GBP2021-12-31
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 29 - director → ME
  • 22
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-01-24 ~ 2008-07-31
    IIF 4 - director → ME
  • 23
    COMPONENT INDUSTRIES HOLDINGS LIMITED - 2001-04-17
    INHOCO 2237 LIMITED - 2001-01-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2003-08-08
    IIF 8 - director → ME
  • 24
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-05-14 ~ 2003-01-31
    IIF 12 - director → ME
  • 25
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-04-28
    IIF 14 - director → ME

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