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

Berkley, Delia Lynn

    Related profiles found in government register
  • Berkley, Delia Lynn
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 1 IIF 2 IIF 3

    • 9 Gough Square, C/o Prysm Financial, Francis Barber House, London, EC4A 3DG, England

      IIF 4

    • C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EC4A 3DG, England

      IIF 5 IIF 6

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 7
  • Berkley, Delia Lynn
    British co director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 8

    • Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT

      IIF 9 IIF 10 IIF 11
  • Berkley, Delia Lynn
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT

      IIF 12
  • Berkley, Delia Lynn
    British directors born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 13
  • Berkley, Delia Lynn
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 14

    • 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 15
  • Miss Delia Lynn Berkley
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gough Square, C/o Prysm Financial, Francis Barber House, London, EC4A 3DG, England

      IIF 16

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 17
  • Delia Lynn Berkley
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkley, Delia Lynn
    British

    Registered addresses and corresponding companies

    • Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT

      IIF 21
  • Berkley, Delia Lynn
    British company director

    Registered addresses and corresponding companies

    • 90 Mitchell Street, Glasgow, G1 3NQ

      IIF 22
  • Berkley, Delia Lynn
    Other

    Registered addresses and corresponding companies

    • 90, Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 23
  • Berkley, Delia Lynn

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 24
  • Delia Lynn Berkley
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 222, Fenwick Road, Glasgow, G46 6UE, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    9 Gough Square C/o Prysm Financial, Francis Barber House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    261,129 GBP2024-05-31
    Officer
    2014-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    680,009 GBP2024-05-31
    Officer
    2009-10-22 ~ now
    IIF 14 - Director → ME
    1999-02-05 ~ now
    IIF 22 - Secretary → ME
  • 3
    90 Mitchell Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    812,844 GBP2024-05-31
    Officer
    ~ now
    IIF 1 - Director → ME
  • 4
    C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,575 GBP2024-05-31
    Officer
    2014-09-19 ~ now
    IIF 5 - Director → ME
  • 5
    C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,933 GBP2024-05-31
    Officer
    2014-09-19 ~ now
    IIF 6 - Director → ME
  • 6
    90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,416,426 GBP2019-12-31
    Officer
    2016-01-20 ~ dissolved
    IIF 13 - Director → ME
    2009-03-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    90 Mitchell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    65,795 GBP2023-05-31
    Officer
    2009-06-04 ~ now
    IIF 3 - Director → ME
  • 8
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    819,583 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    2009-06-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    PENDALOW LIMITED - 1985-10-17
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    18,914,441 GBP2024-05-30
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    222 Fenwick Road, Giffnock, Glasgow
    Active Corporate (3 parents)
    Officer
    2011-03-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 5
  • 1
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    680,009 GBP2024-05-31
    Officer
    1999-02-05 ~ 2005-01-02
    IIF 12 - Director → ME
  • 2
    WATSON PERSONAL FINANCE LIMITED - 2000-05-02
    10 Newton Place, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,377,282 GBP2024-11-30
    Officer
    ~ 1996-10-25
    IIF 9 - Director → ME
  • 3
    90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    3,556,381 GBP2024-05-31
    Officer
    ~ 2024-10-23
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,416,426 GBP2019-12-31
    Officer
    ~ 2003-12-02
    IIF 10 - Director → ME
  • 5
    90 Mitchell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    65,795 GBP2023-05-31
    Officer
    2003-07-22 ~ 2009-06-04
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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.