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
Individuals in focus
Berrill, Simon Philip
- British born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)9 Clifford Street, Clifford Street, London, W1S 2FT, England
IIF 219 Duncan Terrace, London, N1 8BZ
IIF 22 IIF 23 IIF 24 (more)(less)Claremont, 24-27 White Lion Street, London, N1 9PD
IIF 28Cotton Court Business Centre, Cotton Court, Church Street, Preston, Lancashire, PR1 3BY, England
IIF 29
- British banking born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 34
- British investment banker born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Berrill, Simon Philip
Resident in England
Registered addresses and corresponding companies9, Clifford Street, London, W1S 2FT, England
IIF 55
- British born in August 1953
Mr Simon Philip Berrill
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berrill, Simon Philip
9, Duncan Terrace, London, N1 8BZ
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
ARPEGGIO PROPERTIES LIMITED
07916785Cotton Court Business Centre, Church Street, Preston, Lancashire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2021-09-03 ~ nowIIF 29 - Director → ME - 2ATG ENTERTAINMENT LIMITED - nowTHE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (49 parents, 32 offsprings)Officer2001-01-10 ~ 2009-10-31IIF 27 - Director → ME
- 3CITY FRINGE LIVING LIMITED - 2000-04-132 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (40 parents)Officer2001-02-27 ~ 2006-06-14IIF 22 - Director → ME
- 4CLAREMONT COMMUNITY PROJECT - 1998-06-26Claremont, 24-27 White Lion Street, LondonActive Corporate (30 parents)Officer2014-09-04 ~ 2025-12-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-25IIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control as a member of a firm → OE2023-10-17 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control → OE
- 5DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18LEGIBUS 871 LIMITED - 1987-07-01125 Old Broad Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2002-11-25 ~ 2008-02-01IIF 23 - Director → ME
- 6SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-2552 Esmond Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2003-09-22IIF 24 - Director → ME
- 7
- 8
- 9
KRA B INVESTMENTS LIMITED
105608865 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 46 - Director → ME2019-09-25 ~ 2022-09-01IIF 12 - Director → ME - 10
KRA HOLDINGS LIMITED
106360315 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2019-09-25 ~ 2022-09-01IIF 9 - Director → ME2023-01-27 ~ 2025-02-27IIF 8 - Director → ME - 11MINISTRY OF SOUND GROUP LIMITED - nowMSHK LIMITED - 2010-01-28PIXIEWHEEL LIMITED - 1997-04-22103 Gaunt Street, LondonActive Corporate (25 parents, 9 offsprings)Officer1997-09-01 ~ 2001-12-31IIF 26 - Director → ME
- 12
PDCG (GCC) H1 LTD
131380425 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2023-01-27 ~ 2025-02-27IIF 51 - Director → ME - 13
PDCG (GROUP SERVICES) LIMITED
113772385 Fleet Place, London, United KingdomActive Corporate (12 parents)Officer2018-05-23 ~ 2025-02-27IIF 31 - Director → ME - 145 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2023-01-27 ~ 2025-02-27IIF 52 - Director → ME
- 155 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 53 - Director → ME
- 16
- 175 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 41 - Director → ME
- 185 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 40 - Director → ME
- 19
- 20
PDCG (OPERATIONS) LIMITED
128867725 Fleet Place, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 36 - Director → ME - 21
PDCG (PROJECT MANAGEMENT) LIMITED
113841195 Fleet Place, London, United KingdomActive Corporate (17 parents)Officer2018-05-25 ~ 2025-02-27IIF 30 - Director → ME - 22
PDCG (UK) H2 LIMITED
130276335 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 47 - Director → ME2020-11-18 ~ 2022-09-01IIF 18 - Director → ME - 235 Fleet Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 35 - Director → ME
- 245 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2023-01-27 ~ 2025-02-27IIF 44 - Director → ME
- 255 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2020-11-20 ~ 2022-09-01IIF 20 - Director → ME2023-01-27 ~ 2025-02-27IIF 43 - Director → ME
- 26
PDCG AHE 1 (PROJECTS) LTD
142499695 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2023-01-27 ~ 2025-02-27IIF 42 - Director → ME - 27CADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2016-05-31 ~ 2017-12-01IIF 55 - Director → ME
- 28PRADERA-AM LIMITED - 2015-04-09PRADERA-AM PLC - 2015-04-083rd Floor 345 Oxford Street, London, EnglandActive Corporate (35 parents, 7 offsprings)Officer2016-05-25 ~ 2017-10-20IIF 21 - Director → ME
- 29GLOBAL DATA CENTRES LTD - 2015-07-245 Fleet Place, London, EnglandActive Corporate (20 parents, 14 offsprings)Officer2016-10-18 ~ 2025-12-31IIF 5 - Director → ME
- 30AFRICA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2023-01-27 ~ 2025-02-27IIF 38 - Director → ME2018-10-26 ~ 2022-09-01IIF 1 - Director → ME
- 31
PURE B NOMINEE CO LIMITED
- 2021-11-03 128549135 Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2020-09-03 ~ 2022-09-01IIF 7 - Director → ME2023-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-03 ~ 2021-10-12IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 32
- 33
PURE DC (MAR01 HOLDCO) LIMITED
- 2024-07-12 148970285 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2023-05-26 ~ 2025-02-27IIF 32 - Director → ME - 34INDIA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 6 - Director → ME2016-09-23 ~ 2022-09-01IIF 2 - Director → ME
- 35PURE DATA CENTRES (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 37 - Director → ME2018-10-26 ~ 2022-09-01IIF 3 - Director → ME
- 365 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 50 - Director → ME
- 375 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 19 - Director → ME
- 385 Fleet Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 54 - Director → ME
- 395 Fleet Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 45 - Director → ME
- 405 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-22 ~ 2025-02-27IIF 33 - Director → ME
- 41
PURE DC LIMITED
137907165 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 49 - Director → ME - 42
PURE M NOMINEE CO LIMITED
128855875 Fleet Place, London, EnglandActive Corporate (4 parents)Officer2020-09-17 ~ 2025-02-27IIF 34 - Director → MEPerson with significant control2020-09-17 ~ 2020-11-13IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 43
SIMON BERRILL LIMITED
073187129 Duncan Terrace, LondonDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 25 - Director → ME2010-07-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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