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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.

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

Berry, Ian Graham

child relation
Offspring entities and appointments 37
  • 1
    ANANTIA LIMITED
    - now 13552784
    RAMIIF HOLDCO NO.3 LIMITED
    - 2024-05-18 13552784 13552730... (more)
    Active Corporate (6 parents)
    Officer
    2021-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271062... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2020-01-20
    IIF 27 - Director → ME
  • 3
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 11580135... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2020-01-20
    IIF 24 - Director → ME
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2020-01-20
    IIF 29 - Director → ME
  • 5
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 07996311... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 07996311... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2020-01-20
    IIF 19 - Director → ME
  • 6
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ 2020-01-20
    IIF 22 - Director → ME
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 10156388... (more)
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-05-28 ~ 2020-01-20
    IIF 28 - Director → ME
  • 8
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ 2020-01-20
    IIF 16 - Director → ME
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
    - now 09796038 09796031... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
    - 2019-10-03 09796038 09796031... (more)
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ 2020-01-20
    IIF 34 - Director → ME
  • 10
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 09796038... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ 2020-01-20
    IIF 26 - Director → ME
  • 11
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 07996311... (more)
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-29 ~ 2020-01-20
    IIF 20 - Director → ME
  • 12
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09456177... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-14 ~ 2020-01-20
    IIF 21 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 15614482... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2020-01-20
    IIF 30 - Director → ME
  • 14
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED - now
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
    - 2021-04-26 11372449
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-05-21 ~ 2020-01-20
    IIF 32 - Director → ME
  • 15
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2020-01-20
    IIF 23 - Director → ME
  • 16
    BF FINANCE SPV LIMITED
    06822249
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ 2009-04-06
    IIF 4 - Director → ME
  • 17
    BF GROUP FINANCE SPV LIMITED
    06854366
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-04-06
    IIF 8 - Director → ME
  • 18
    BF GROUP HOLDINGS LIMITED
    06831250
    Dissolved Corporate (8 parents)
    Officer
    2009-02-26 ~ 2009-07-15
    IIF 7 - Director → ME
  • 19
    BF HOLDINGS SPV LIMITED
    06827786
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ 2009-04-06
    IIF 10 - Director → ME
  • 20
    BF IP SPV LIMITED
    06854770
    Dissolved Corporate (5 parents)
    Officer
    2009-03-21 ~ 2009-04-06
    IIF 9 - Director → ME
  • 21
    BF SPV LIMITED
    06785584
    Dissolved Corporate (7 parents)
    Officer
    2009-01-07 ~ 2009-04-06
    IIF 6 - Director → ME
  • 22
    BROCKLOCH RIG WINDFARM LIMITED
    SC149100
    Active Corporate (35 parents)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 25 - Director → ME
  • 23
    COHIBA COMMUNICATIONS LIMITED
    12498967
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-07-18
    IIF 11 - Director → ME
  • 24
    COUNTY BROADBAND HOLDINGS LIMITED
    08373544
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2020-01-10
    IIF 36 - Director → ME
  • 25
    CRYSTAL RIG III LIMITED
    - now SC353920 SC257737... (more)
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    Active Corporate (22 parents)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 33 - Director → ME
  • 26
    DICP HOLDCO LIMITED - now
    RAMIIF HOLDCO NO.2 LIMITED
    - 2024-06-28 13552730 13552784... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-05-21
    IIF 12 - Director → ME
  • 27
    DICP MASTER HOLDCO LIMITED - now
    RAMIIF MASTER HOLDCO LIMITED
    - 2024-06-28 13518567
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2021-07-19 ~ 2024-05-21
    IIF 2 - Director → ME
  • 28
    FRED. OLSEN CBH LIMITED
    11054701 11265113... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 17 - Director → ME
  • 29
    G-FINANZ LIMITED
    06002360
    Dissolved Corporate (13 parents)
    Officer
    2008-01-23 ~ 2009-07-03
    IIF 3 - Director → ME
  • 30
    GREEN PARK VENTURES LIMITED
    - now 05856270
    V-FUELS BIODIESEL LIMITED - 2006-07-14
    Dissolved Corporate (17 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 31
    INFRA OPCO LIMITED
    15742630 13550394
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    INFRA TOPCO LIMITED
    - now 13550394 15742630
    RAMIIF HOLDCO NO.1 LIMITED
    - 2024-04-15 13550394 13552730... (more)
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    IIF 35 - Director → ME
  • 34
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    IIF 31 - Director → ME
  • 35
    RIVER AND MERCANTILE INFRASTRUCTURE LLP
    OC434913
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ 2024-03-13
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 36
    SPRING FIBRE LIMITED
    - now 12225396
    LIGHTSPEED FIBRE LIMITED - 2020-06-23
    LIGHT SPEED FIBRE LIMITED - 2019-09-25
    Dissolved Corporate (21 parents)
    Officer
    2022-07-19 ~ 2024-05-23
    IIF 1 - Director → ME
  • 37
    TRUESPEED COMMUNICATIONS LTD
    - now 09187893
    WANSDYKE NETWORKING LTD - 2015-01-13
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2019-11-22
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.