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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, John Richard

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • Berry, John Richard
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 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 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 10
  • 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 11
  • 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 12
  • 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 13
  • Berry, John Richard
    British

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1993-09-14 ~ 1997-07-30
    IIF 11 - Director → ME
  • 2
    ABBEY NATIONAL 1986 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26
    Dissolved on 2011-06-16
    ABBEY NATIONAL GIBRALTAR (1986) LIMITED
    - 2008-10-14 02064924
    ABBEY NATIONAL (GIBRALTAR) LIMITED - 1990-01-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1993-09-16 ~ 1995-07-06
    IIF 1 - Director → ME
    1993-09-16 ~ 1995-05-02
    IIF 14 - Secretary → ME
  • 3
    CUSTOMER BUYOLOGY LTD
    06906684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-29 during the appointment or period of control
    Due to be dissolved on 2024-10-19 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HERMES CAPITAL UK LIMITED
    07147846
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Officer
    2012-01-23 ~ 2025-11-05
    IIF 4 - Director → ME
  • 5
    HERMES PACIFIC FINANCIAL LIMITED
    - now 08159847
    HERMES PACIFIC INVESTMENTS LIMITED
    - 2012-08-20 08159847 05239281
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    HERMES PACIFIC INVESTMENTS PLC
    - now 05239281 08159847
    INDIAN RESTAURANTS GROUP PLC
    - 2012-08-20 05239281 06416153
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-27 ~ 2021-02-28
    IIF 3 - Director → ME
  • 7
    JOHN BERRY ASSOCIATES LTD
    05087759
    Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 8
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-07-18 ~ 2009-12-31
    IIF 6 - Director → ME
  • 9
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1999-09-15 ~ 2003-07-16
    IIF 2 - Director → ME
  • 10
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2001-02-16 ~ 2002-12-23
    IIF 9 - Director → ME
  • 11
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    1995-01-01 ~ 1995-12-01
    IIF 10 - Director → ME
  • 12
    SOUTH ESSEX HOMES LIMITED
    05453601
    Civic Centre, Victoria Avenue, Southend On Sea, Essex
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2008-05-19
    IIF 13 - Director → ME
  • 13
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 12 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.