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 Simon Philip Berrill

    Related profiles found in government register
  • Mr Simon Philip Berrill
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 1 IIF 2

    • 9, Duncan Terrace, London, N1 8BZ

      IIF 3

    • Claremont, 24-27 White Lion Street, London, N1 9PD

      IIF 4 IIF 5
  • Berrill, Simon Philip
    British banking born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berrill, Simon Philip
    British chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12 IIF 13
  • Berrill, Simon Philip
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berrill, Simon Philip
    British consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berrill, Simon Philip
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berrill, Simon Philip
    British investment banker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 23

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 9 Duncan Terrace, London, N1 8BZ

      IIF 28 IIF 29

    • Cotton Court Business Centre, Cotton Court, Church Street, Preston, Lancashire, PR1 3BY, England

      IIF 30
  • Berrill, Simon Philip
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berrill, Simon Philip
    British property investment banker born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berrill, Simon Philip
    British senior advisor at lj capital limited born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Clifford Street, Clifford Street, London, W1S 2FT, England

      IIF 59
  • Berrill, Simon Philip
    British senior advisor at lj capital limited born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT, England

      IIF 60
  • Berrill, Simon Philip

    Registered addresses and corresponding companies

    • 9, Duncan Terrace, London, N1 8BZ

      IIF 61
child relation
Offspring entities and appointments
Active 8
  • 1
    Cotton Court Business Centre, Church Street, Preston, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,945,631 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 30 - director → ME
  • 2
    CLAREMONT COMMUNITY PROJECT - 1998-06-26
    Claremont, 24-27 White Lion Street, London
    Corporate (8 parents)
    Officer
    2014-09-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 41 - director → ME
  • 4
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-01-27 ~ dissolved
    IIF 51 - director → ME
  • 5
    DCKRA 1 LIMITED - 2020-12-17
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-01-27 ~ dissolved
    IIF 50 - director → ME
  • 6
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2016-10-18 ~ now
    IIF 34 - director → ME
  • 7
    PURE B NOMINEE CO LIMITED - 2021-11-03
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-01-27 ~ dissolved
    IIF 32 - director → ME
  • 8
    9 Duncan Terrace, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,778 GBP2022-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 29 - director → ME
    2010-07-19 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    IIF 20 - director → ME
  • 2
    CITY FRINGE LIVING LIMITED - 2000-04-13
    2 Estuary Boulevard, Speke, Liverpool, England
    Corporate (4 parents)
    Officer
    2001-02-27 ~ 2006-06-14
    IIF 19 - director → ME
  • 3
    CLAREMONT COMMUNITY PROJECT - 1998-06-26
    Claremont, 24-27 White Lion Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-25 ~ 2008-02-01
    IIF 28 - director → ME
  • 5
    SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-25
    52 Esmond Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -310,340 GBP2018-06-30
    Officer
    1995-06-12 ~ 2003-09-22
    IIF 57 - director → ME
  • 6
    5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-29 ~ 2022-09-01
    IIF 6 - director → ME
  • 7
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-08-29 ~ 2022-09-01
    IIF 8 - director → ME
  • 8
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-25 ~ 2022-09-01
    IIF 17 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 45 - director → ME
  • 9
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-25 ~ 2022-09-01
    IIF 16 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 37 - director → ME
  • 10
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-09-01 ~ 2001-12-31
    IIF 58 - director → ME
  • 11
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 52 - director → ME
  • 12
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2018-05-23 ~ 2025-02-27
    IIF 10 - director → ME
  • 13
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 53 - director → ME
  • 14
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 54 - director → ME
  • 15
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-30 ~ 2025-02-27
    IIF 47 - director → ME
  • 16
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2025-02-27
    IIF 39 - director → ME
  • 17
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2025-02-27
    IIF 38 - director → ME
  • 18
    DCKRA 1 LIMITED - 2020-12-17
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-25 ~ 2022-09-01
    IIF 18 - director → ME
  • 19
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-17 ~ 2025-02-27
    IIF 25 - director → ME
  • 20
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2018-05-25 ~ 2025-02-27
    IIF 9 - director → ME
  • 21
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-18 ~ 2022-09-01
    IIF 26 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 46 - director → ME
  • 22
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2025-02-27
    IIF 24 - director → ME
  • 23
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 43 - director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ 2022-09-01
    IIF 27 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 42 - director → ME
  • 25
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 40 - director → ME
  • 26
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2010-02-17
    3rd Floor 345 Oxford Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2017-12-01
    IIF 60 - director → ME
  • 27
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-05-25 ~ 2017-10-20
    IIF 59 - director → ME
  • 28
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2022-09-01
    IIF 21 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 33 - director → ME
  • 29
    PURE B NOMINEE CO LIMITED - 2021-11-03
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-03 ~ 2022-09-01
    IIF 15 - director → ME
    Person with significant control
    2020-09-03 ~ 2021-10-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-26 ~ 2022-09-01
    IIF 7 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 36 - director → ME
  • 31
    PURE DC (MAR01 HOLDCO) LIMITED - 2024-07-12
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-26 ~ 2025-02-27
    IIF 12 - director → ME
  • 32
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2022-09-01
    IIF 23 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 35 - director → ME
  • 33
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2022-09-01
    IIF 22 - director → ME
    2023-01-27 ~ 2025-02-27
    IIF 31 - director → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 49 - director → ME
  • 35
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 56 - director → ME
  • 36
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 55 - director → ME
  • 37
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 44 - director → ME
  • 38
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ 2025-02-27
    IIF 13 - director → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-01-27 ~ 2025-02-27
    IIF 48 - director → ME
  • 40
    5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-17 ~ 2025-02-27
    IIF 14 - director → ME
    Person with significant control
    2020-09-17 ~ 2020-11-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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.