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 John Richard Berry

    Related profiles found in government register
  • Mr John Richard Berry
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 2
  • Berry, John Richard
    British banker born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road, Potten End, Berkhamsted, Hertfordshire, HD4 2RF

      IIF 3

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 4
  • Berry, John Richard
    British consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 5
  • Berry, John Richard
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 6

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 7

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 8
  • Berry, John Richard
    British director retail sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 9
  • Berry, John Richard
    British director-retail sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 10
  • Berry, John Richard
    British european dir born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 11
  • Berry, John Richard
    British european director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 12
  • Berry, John Richard
    British marketing director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 13
  • Berry, John Richard
    British retired born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 14
  • Berry, Richard John
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moseley Green Cottage, Moseley Green, Parkend, Lydney, Gloucestershire, GL15 4HN

      IIF 15 IIF 16 IIF 17

    • Moseley Green House, Moseley Green, Parkend, Lydney, Gloucestershire, GL15 4HN, United Kingdom

      IIF 18
  • Berry, Richard John

    Registered addresses and corresponding companies

    • Moseley Green Cottage, Moseley Green, Parkend, Lydney, Gloucestershire, GL15 4HN

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,048 GBP2022-09-30
    Officer
    2010-01-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2012-01-23 ~ now
    IIF 7 - Director → ME
  • 3
    HERMES PACIFIC INVESTMENTS LIMITED - 2012-08-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,351 GBP2016-05-30
    Officer
    2004-03-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 12
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-14 ~ 1997-07-30
    IIF 12 - Director → ME
  • 2
    ESTUARY HOLDINGS LIMITED - 2008-02-29
    SEVERN SERVICES LIMITED - 1988-05-12
    FRONTBRASS LIMITED - 1986-10-16
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027,358 GBP2018-08-31
    Officer
    1998-05-01 ~ 2005-07-31
    IIF 17 - Director → ME
  • 3
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-27 ~ 2021-02-28
    IIF 6 - Director → ME
  • 4
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2007-07-18 ~ 2009-12-31
    IIF 4 - Director → ME
  • 5
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 2003-07-16
    IIF 10 - Director → ME
  • 6
    Sevan Associates Ltd, Jr House Office No. 4 & 5, Main Avenue,treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98,087 GBP2018-08-31
    Officer
    2010-01-15 ~ 2010-10-31
    IIF 18 - Director → ME
  • 7
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-12-23
    IIF 9 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    1995-01-01 ~ 1995-12-01
    IIF 11 - Director → ME
  • 9
    47 High Street, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -229,544 GBP2023-12-31
    Officer
    2006-09-28 ~ 2010-10-31
    IIF 16 - Director → ME
    2006-09-28 ~ 2010-10-31
    IIF 19 - Secretary → ME
  • 10
    Civic Centre, Victoria Avenue, Southend On Sea, Essex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-03-27 ~ 2008-05-19
    IIF 14 - Director → ME
  • 11
    OFFICEBRANCH LIMITED - 2002-01-15
    47 High Street, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    383,708 GBP2023-12-31
    Officer
    2007-07-23 ~ 2010-10-31
    IIF 15 - Director → ME
  • 12
    1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 13 - Director → ME

qrcode

Privacy policy

© 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.