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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

Berrill, Simon Philip

    Related profiles found in government register
  • 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

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7 IIF 8
  • 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

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 18

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 9 Duncan Terrace, London, N1 8BZ

      IIF 23 IIF 24

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

      IIF 25
  • 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

    • icon of address 9 Clifford Street, Clifford Street, London, W1S 2FT, England

      IIF 54
  • Berrill, Simon Philip
    British senior advisor at lj capital limited born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Clifford Street, London, W1S 2FT, England

      IIF 55
  • Mr Simon Philip Berrill
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 56 IIF 57

    • icon of address 9, Duncan Terrace, London, N1 8BZ

      IIF 58

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

      IIF 59 IIF 60
  • Berrill, Simon Philip

    Registered addresses and corresponding companies

    • icon of address 9, Duncan Terrace, London, N1 8BZ

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

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