logo
explain how to read the page

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

Berwick, Samuel Mccarvey

    Related profiles found in government register
  • Berwick, Samuel Mccarvey
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 1

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 2
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 3 IIF 4
  • Berwick, Samuel Mccarvey
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 5
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 7

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 8
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 9

    • Bracken House, One Friday Street, London, EC4M 9JA

      IIF 10 IIF 11 IIF 12
  • Berwick, Samuel Mccarvey
    United Kingdom company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 13
  • Berwick, Samuel Mccarvey
    United Kingdom non-executive director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 14
  • Samuel Mccarvey Berwick
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 15
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 7 - LLP Member → ME
  • 2
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 8 - LLP Member → ME
  • 3
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 6 - LLP Member → ME
  • 4
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    NOVAPOLL LIMITED - 1983-05-19
    52 Lonsdale Road, Notting Hill, Kensington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-02-15 ~ 2005-04-15
    IIF 1 - Director → ME
  • 2
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-18 ~ 2011-02-22
    IIF 20 - LLP Member → ME
  • 3
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 16 - LLP Designated Member → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    2001-11-02 ~ 2014-11-19
    IIF 3 - Director → ME
  • 5
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 17 - LLP Member → ME
  • 6
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 18 - LLP Member → ME
  • 7
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-07-30 ~ 2006-12-06
    IIF 22 - LLP Member → ME
  • 8
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 19 - LLP Member → ME
  • 9
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 21 - LLP Member → ME
  • 10
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-26 ~ 2007-11-06
    IIF 4 - Director → ME
  • 11
    IBJ INTERNATIONAL (NOMINEES) LIMITED - 2000-12-01
    PLEDGESCAN LIMITED - 1987-07-16
    Bracken House, One Friday Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2010-01-03
    IIF 10 - Director → ME
  • 12
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2010-01-03
    IIF 12 - Director → ME
  • 13
    Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ 2010-01-03
    IIF 9 - Director → ME
  • 14
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-06 ~ 2015-12-10
    IIF 5 - Director → ME
  • 15
    The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-23 ~ 2022-12-31
    IIF 14 - Director → ME
  • 16
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ 2025-03-25
    IIF 13 - Director → ME
  • 17
    Bracken House, One Friday Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2010-01-03
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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