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

Berman, Richard Andrew, Dr

    Related profiles found in government register
  • Berman, Richard Andrew, Dr
    British

    Registered addresses and corresponding companies

    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 1

    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Reading, RG8 7RT, United Kingdom

      IIF 2
  • Berman, Richard Andrew, Dr
    British company director

    Registered addresses and corresponding companies

    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 3 IIF 4

    • Buchanan House, 3 St James's Square, London, SW1Y 4JU

      IIF 5
  • Berman, Richard Andrew, Dr
    British director

    Registered addresses and corresponding companies
  • Berman, Richard Andrew
    British investment banker born in April 1956

    Registered addresses and corresponding companies

    • 17th Floor, 1 Angel Court, London, EC2R 7HL

      IIF 10
  • Berman, Richard Andrew, Dr
    British co director born in April 1956

    Registered addresses and corresponding companies

    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 11
  • Berman, Richard Andrew, Dr
    British company director born in April 1956

    Registered addresses and corresponding companies
  • Berman, Richard Andrew, Dr
    British director born in April 1956

    Registered addresses and corresponding companies
  • Berman, Richard Andrew, Dr
    British investment banker born in April 1956

    Registered addresses and corresponding companies
  • Berman, Richard Andrew, Dr

    Registered addresses and corresponding companies

    • 29 Foster Road, Chiswick, London, W4 4NY

      IIF 22 IIF 23 IIF 24

    • Buchanan House, 3 St James Square, London, SW1Y 4JU

      IIF 25
  • Berman, Richard Andrew, Dr
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Copyhold Farm, Copyhold Farm, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom

      IIF 26 IIF 27

    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT, United Kingdom

      IIF 28

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 29 IIF 30

    • Buchanan House, 3 St. James's Square, London, SW1Y 4JU

      IIF 31 IIF 32
  • Berman, Richard Andrew, Dr
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29 Ludgate Hill, 4th Floor, London, EC4M 7JR, England

      IIF 33

    • 3rd Floor, 34 St James's Street, London, SW1A 1HD, England

      IIF 34

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 35

    • Cording House, 34 St James's Street, London, SW1A 1HD, United Kingdom

      IIF 36

    • C/o Bwbca Limited, Office 44, A30 Business Centre, Okehampton, Devon, EX20 1BG, England

      IIF 37 IIF 38

    • 2nd Floor 35, Blagrave Street, Reading, RG1 1PW

      IIF 39

    • C/o Brayne, Williams & Barnard Limited, Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England

      IIF 40
  • Berman, Richard, Dr

    Registered addresses and corresponding companies

    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT

      IIF 41
  • Dr Richard Andrew Berman
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire, RG8 7RT

      IIF 42
child relation
Offspring entities and appointments
Active 4
  • 1
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    10,617 GBP2020-12-01 ~ 2021-11-30
    Officer
    2015-09-08 ~ now
    IIF 30 - director → ME
  • 2
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-08 ~ now
    IIF 29 - director → ME
  • 3
    BUCHANAN CAPITAL MANAGEMENT LIMITED - 2002-02-26
    LIGHTREACH LIMITED - 1992-10-30
    The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ dissolved
    IIF 28 - director → ME
    2015-01-02 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 1992-09-25
    FINANCIAL VENTURES LIMITED - 1990-02-08
    TIPCONTROL LIMITED - 1987-07-03
    2nd Floor 35 Blagrave Street, Reading
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 39 - director → ME
    1998-11-01 ~ dissolved
    IIF 2 - secretary → ME
Ceased 23
  • 1
    GREENSHOOTS.COM LIMITED - 2001-12-05
    Elizabeth House 5th Floor, York Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2005-10-03
    IIF 19 - director → ME
    2000-03-20 ~ 2001-01-02
    IIF 9 - secretary → ME
  • 2
    Elizabeth House 5th Floor, York Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2005-10-03
    IIF 17 - director → ME
    1999-10-28 ~ 2002-07-01
    IIF 1 - secretary → ME
  • 3
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-04-26 ~ 2006-12-22
    IIF 12 - director → ME
  • 4
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2001-10-05
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-15 ~ 2006-12-22
    IIF 11 - director → ME
    2003-05-01 ~ 2003-09-30
    IIF 22 - secretary → ME
  • 5
    TIDYSUPER LIMITED - 1993-02-05
    St Martin's House 3 Priory Court, Pilgrim Street, London, England
    Corporate (7 parents)
    Officer
    2012-05-04 ~ 2014-06-30
    IIF 33 - director → ME
  • 6
    HEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
    SHP ASSOCIATES LIMITED - 2001-09-25
    40 Argyll Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-07-20
    IIF 16 - director → ME
    1997-02-19 ~ 2001-01-18
    IIF 6 - secretary → ME
  • 7
    Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2018-07-23 ~ 2019-06-21
    IIF 34 - director → ME
  • 8
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2004-04-19
    IIF 14 - director → ME
  • 9
    4 Bouverie Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2005-06-13
    IIF 18 - director → ME
    2000-03-20 ~ 2004-09-20
    IIF 24 - secretary → ME
    1999-02-16 ~ 1999-10-22
    IIF 23 - secretary → ME
  • 10
    HEALTH PROTECT LIMITED - 2000-02-29
    GREEN PARK ASSOCIATES LIMITED - 1998-03-30
    8 Bouverie Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 2006-11-15
    IIF 13 - director → ME
    2000-03-20 ~ 2005-02-28
    IIF 7 - secretary → ME
    1997-10-09 ~ 1999-10-22
    IIF 8 - secretary → ME
  • 11
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,484 GBP2018-03-31
    Officer
    1995-12-07 ~ 1997-02-25
    IIF 10 - director → ME
  • 12
    Pendragon House, London Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-05 ~ 2024-11-27
    IIF 37 - director → ME
  • 13
    Pendragon House, London Road, St. Albans, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-04-12 ~ 2024-11-27
    IIF 38 - director → ME
  • 14
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    10,617 GBP2020-12-01 ~ 2021-11-30
    Officer
    2014-05-08 ~ 2014-11-13
    IIF 26 - director → ME
  • 15
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-08 ~ 2014-11-13
    IIF 27 - director → ME
  • 16
    BUCHANAN CAPITAL MANAGEMENT LIMITED - 2002-02-26
    LIGHTREACH LIMITED - 1992-10-30
    The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    1996-07-05 ~ 1998-03-05
    IIF 20 - director → ME
    1999-01-01 ~ 2001-06-25
    IIF 4 - secretary → ME
  • 17
    1 Red Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    623,939 GBP2023-12-31
    Officer
    1996-03-25 ~ 2016-07-11
    IIF 35 - director → ME
    1996-03-25 ~ 2012-02-16
    IIF 25 - secretary → ME
  • 18
    Buchanan House, 3 St James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2013-01-10
    IIF 32 - director → ME
    2002-03-04 ~ 2012-02-16
    IIF 5 - secretary → ME
  • 19
    40 Argyll Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-27 ~ 2001-07-20
    IIF 15 - director → ME
    1997-10-27 ~ 2001-01-18
    IIF 3 - secretary → ME
  • 20
    27 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2012-01-11
    IIF 31 - director → ME
  • 21
    Office 307 20 Mortlake High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-09-19 ~ 2019-06-21
    IIF 36 - director → ME
  • 22
    THE MILES PARTNERSHIP LIMITED - 2010-03-30
    Rotherwick House, 19-21 Old Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-02-22 ~ 1997-03-18
    IIF 21 - director → ME
  • 23
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -209,424 GBP2022-12-31
    Officer
    2018-07-18 ~ 2022-01-24
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.