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

Berry, Roger John, Mr

    Related profiles found in government register
  • Berry, Roger John, Mr
    British

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF355HU

      IIF 1
  • Berry, Roger John, Mr
    British solicitor

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 2
  • Berry, Roger John, Mr
    British

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 3
  • Berry, Roger John
    British

    Registered addresses and corresponding companies

    • 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW

      IIF 4
  • Berry, Roger John
    British solicitor

    Registered addresses and corresponding companies
  • Berry, Roger John
    British solicitor born in March 1952

    Registered addresses and corresponding companies
  • Berry, Roger John, Mr
    born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan, CF10 3GA

      IIF 13
  • Berry, Roger John, Mr
    British solicitor born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF355HU

      IIF 14 IIF 15

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 16

    • T/a Dpd Local, Springmeadow Business Park, Rumney, Cardiff, CF3 2ES, United Kingdom

      IIF 17
  • Berry, Roger John

    Registered addresses and corresponding companies

    • 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW

      IIF 18

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 19

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 20
  • Berry, Roger John, Mr
    British born in March 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 21 IIF 22

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 23

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 24
  • Berry, Roger John
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom

      IIF 25
  • Mr Roger John Berry
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistledown Barn, Felindre, Pencoed, Bridgend, CF35 5HU, United Kingdom

      IIF 26

    • Thistledown Barn, Pencoed, Bridgend, CF35 5HU

      IIF 27

    • C/o Baldwins, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 28

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 24 - Director → ME
    2015-03-17 ~ now
    IIF 20 - Secretary → ME
  • 2
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    461,562 GBP2024-10-31
    Officer
    2015-10-07 ~ now
    IIF 23 - Director → ME
    2015-10-07 ~ now
    IIF 19 - Secretary → ME
  • 3
    Thistledown Barn Felindre, Pencoed, Bridgend, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,928 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    REDIHOL LIMITED - 1996-12-09
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    733,756 GBP2024-03-31
    Officer
    1996-10-29 ~ now
    IIF 22 - Director → ME
    1996-10-29 ~ now
    IIF 2 - Secretary → ME
Ceased 18
  • 1
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-29 ~ 2020-03-09
    IIF 16 - Director → ME
    Person with significant control
    2016-06-29 ~ 2020-03-09
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1995-08-09 ~ 2001-09-26
    IIF 9 - Director → ME
  • 3
    Berry Smith Corporate, Haywood House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1995-08-09 ~ 2001-09-26
    IIF 10 - Director → ME
  • 4
    BERRY SMITH LIMITED - 2007-02-19
    Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Berry Smith Corporate, Haywood House, Dumfries Place Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,364,408 GBP2024-03-31
    Officer
    2007-02-19 ~ 2017-04-08
    IIF 13 - LLP Designated Member → ME
  • 6
    BRIDGEND TOWN A.F.C. LIMITED - 2006-10-19
    Brewery Field Stadium, Tondu Road, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    39,692 GBP2024-05-31
    Officer
    2005-04-12 ~ 2020-01-15
    IIF 21 - Director → ME
    2005-04-12 ~ 2020-01-01
    IIF 3 - Secretary → ME
  • 7
    HERITAGE CREDIT CONTROL LIMITED - 1993-12-14
    CASEBASE LIMITED - 1987-12-04
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    469,552 GBP2017-11-30
    Officer
    ~ 1993-11-30
    IIF 12 - Director → ME
  • 8
    REDI-ONE (MANAGEMENT) LIMITED - 2003-07-02
    C/o Biocatalysts Limited Unit 1 Cefn Coed, Parc Nantgarw, Cardiff
    Active Corporate (3 parents)
    Officer
    2004-10-26 ~ 2006-02-07
    IIF 7 - Secretary → ME
  • 9
    2 Sovereign Quay, Havannah Street, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2004-10-26 ~ 2004-12-01
    IIF 6 - Secretary → ME
  • 10
    10-12 Dunraven Place, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-02-28
    IIF 11 - Director → ME
  • 11
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    1996-11-07 ~ 2000-11-28
    IIF 18 - Secretary → ME
  • 12
    DEBMART DEVELOPMENTS LIMITED - 1990-11-22
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-05-16 ~ 1996-05-18
    IIF 5 - Secretary → ME
  • 13
    LEV LOGISTICS UK LIMITED - 2021-04-12
    Howe Mill Farm, St Mary Church, Cowbridge, Wales
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    387,873 GBP2024-12-31
    Officer
    2012-01-23 ~ 2019-12-10
    IIF 17 - Director → ME
  • 14
    Hazells Haulage Yard Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,975 GBP2024-12-31
    Officer
    2009-03-31 ~ 2009-04-01
    IIF 15 - Director → ME
  • 15
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ 2008-10-30
    IIF 8 - Director → ME
  • 16
    CAR EXCHANGE (CARDIFF) LIMITED - 1990-05-18
    11 Ffordd Cwellyn Cyncoed, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    489,615 GBP2024-02-28
    Officer
    2000-05-18 ~ 2000-11-02
    IIF 4 - Secretary → ME
  • 17
    44 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    126 GBP2024-05-31
    Officer
    2004-05-10 ~ 2009-08-18
    IIF 14 - Director → ME
    2004-05-10 ~ 2009-08-18
    IIF 1 - Secretary → ME
  • 18
    REDIHOL LIMITED - 1996-12-09
    Berry Smith Corporate, Haywood House North, Dumfries, Place, Cardiff, South Glamorgan
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    733,756 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → 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.