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

Mr Robert Charles Berridge

    Related profiles found in government register
  • Mr Robert Charles Berridge
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Robert Charles
    British co director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • New Inn Court, Beckley, Oxford, OX3 9TY

      IIF 6
  • Berridge, Robert Charles
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Robert Charles
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Robert Charles
    British manager born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 39, Alvis Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, United Kingdom

      IIF 19
  • Berridge, Robert Charles
    British transport manager born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • New Inn Court, Beckley, Oxford, OX3 9TY

      IIF 20
  • Berridge, Robeert Charles
    British joint managing director born in September 1957

    Registered addresses and corresponding companies
    • Long Riggs Farmhouse, Caldwell, Richmond, North Yorkshire, DL11 7UQ

      IIF 21
  • Berridge, Robert Charles
    British

    Registered addresses and corresponding companies
    • New Inn Court, Beckley, Oxford, OX3 9TY

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Abacus Business Consulting, Thistledown, Wendlebury, Bicester, Oxon
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 22 - secretary → ME
  • 2
    39 Alvis Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 19 - director → ME
  • 3
    MARCHCROFT LIMITED - 1989-02-22
    Baker Tilly, Brazennose House Lincoln Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 4
    CHAMBERLAIN SYNERGY LTD - 2009-07-09
    SPEEDSPORT LTD - 2008-04-02
    CLELAND SPEED SPORT LIMITED - 2002-03-01
    39 Alvis Way, Royal Oak Industrial Estate, Daventry, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,513,359 GBP2023-12-31
    Officer
    2000-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    MB C 11 LTD - 2011-12-09
    CHAMBERLAIN SYNERGY LTD - 2010-12-09
    ABACUS FINANCE & LEASING LIMITED - 2009-07-30
    C/o Abacus Business Consulting, Thistledown, Wendlebury, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2003-04-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    Abacus Business Consulting, Thistledown, Wendlebury, Bicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    424 Margate Road Westwood, Ramsgate, Kent, England
    Corporate (1 parent)
    Officer
    2016-04-08 ~ 2019-03-13
    IIF 13 - director → ME
    Person with significant control
    2016-04-08 ~ 2019-04-02
    IIF 5 - Has significant influence or control OE
  • 2
    TWP 79 LIMITED - 1998-07-30
    Cowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees
    Corporate (3 parents)
    Officer
    1998-07-23 ~ 2002-04-08
    IIF 21 - director → ME
  • 3
    6 Kings Ride Park, Kings Ride, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    -33,217 GBP2023-08-31
    Officer
    2007-09-18 ~ 2009-11-02
    IIF 15 - director → ME
  • 4
    14 Germander Way, Bicester, England
    Corporate (4 parents)
    Equity (Company account)
    -8,648 GBP2024-04-30
    Officer
    2009-09-14 ~ 2017-12-14
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 3 - Has significant influence or control OE
  • 5
    FIGLANE LIMITED - 2007-01-24
    North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2002-04-08
    IIF 14 - director → ME
  • 6
    OPTIVA RESOURCES LIMITED - 2023-07-25
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -111,481 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-09-06 ~ 2024-11-21
    IIF 7 - director → ME
  • 7
    NORTH EAST DAF TRUCKS LIMITED - 1987-11-01
    BRIAN SHARP DAF TRUCKS LIMITED - 1980-12-31
    B. SHARP LIMITED - 1978-12-31
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Corporate (3 parents)
    Officer
    ~ 2002-04-08
    IIF 10 - director → ME
  • 8
    NORTH EAST TANKTEK LIMITED - 2002-01-28
    North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2002-04-08
    IIF 16 - director → ME
  • 9
    Cowpen Bewley Road, Haverton Hill, Billingham
    Corporate (3 parents)
    Officer
    1996-05-20 ~ 2002-04-08
    IIF 9 - director → ME
  • 10
    NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
    TWP 49 LIMITED - 1993-04-15
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Corporate (7 parents, 5 offsprings)
    Officer
    1993-04-16 ~ 2002-04-08
    IIF 11 - director → ME
  • 11
    THE THOROUGHBRED GRAND PRIX LIMITED - 2013-04-23
    PACESETTER PRODUCTS LIMITED - 1997-02-24
    Heath House Blackheath Lane, Blackheath, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    370,963 GBP2023-12-31
    Officer
    1997-02-17 ~ 1999-04-26
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.