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 Grant Rostron Berry

    Related profiles found in government register
  • Mr Grant Rostron Berry
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Site 3, Furnace Road, Ilkeston, DE7 5EP, England

      IIF 1

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 2

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 3

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 4
  • Berry, Grant Rostron
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • 1, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 6

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 7 IIF 8 IIF 9

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 10

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 11 IIF 12
  • Berry, Grant Rostron
    British investment manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 13 IIF 14
  • Berry, Grant Rostron
    British managing partner born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 15 IIF 16

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 17 IIF 18
  • Berry, Grant Rostron
    British private equity fund manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, United Kingdom

      IIF 19
  • Berry, Grant Rostron
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 20
  • Berry, Grant Rostron
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 79, Clerkenwell Road, London, EC1R 5AR, England

      IIF 21

    • C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England

      IIF 22

    • 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN

      IIF 23 IIF 24 IIF 25
  • Berry, Grant Rostron
    British accountant born in October 1966

    Registered addresses and corresponding companies

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 26
  • Berry, Grant Rostron
    British chartered accountant born in October 1966

    Registered addresses and corresponding companies

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 27
  • Berry, Grant Rostron
    British company director born in October 1966

    Registered addresses and corresponding companies

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 28
  • Berry, Grant Rostron
    British venture capitalist born in October 1966

    Registered addresses and corresponding companies

    • 23 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DJ

      IIF 29

    • Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 30 IIF 31 IIF 32
  • Berry, Grant
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Site 3, Furnace Road, Ilkeston, DE7 5EP, England

      IIF 33 IIF 34
  • Berry, Grant Rostron
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 35

    • Woodville, 54 Carrwood Road, Wilmslow, Cheshire, SK9 5DN

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2012-06-29 ~ now
    IIF 20 - llp-designated-member → ME
  • 2
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 6 - director → ME
  • 4
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-12-05 ~ dissolved
    IIF 18 - director → ME
  • 6
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ dissolved
    IIF 17 - director → ME
Ceased 25
  • 1
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2009-02-06 ~ 2015-11-19
    IIF 21 - director → ME
  • 2
    PROJECT MONET MIDCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-17
    IIF 12 - director → ME
  • 3
    PROJECT MONET TOPCO LIMITED - 2015-10-29
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-17
    IIF 11 - director → ME
  • 4
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-23 ~ 2021-02-09
    IIF 33 - director → ME
    2016-07-15 ~ 2019-01-22
    IIF 13 - director → ME
  • 5
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    IIF 29 - director → ME
  • 6
    WILDRUN LIMITED - 2000-07-03
    2nd Floor 9 Portland Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,812,000 GBP2024-03-31
    Officer
    2000-07-07 ~ 2003-01-24
    IIF 28 - director → ME
  • 7
    WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
    Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-12
    IIF 27 - director → ME
  • 8
    PROJECT OCEAN TOPCO LIMITED - 2022-12-15
    AGHOCO 1973 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -291,814 GBP2021-12-31
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 15 - director → ME
  • 9
    HS 548 LIMITED - 2011-11-09
    C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-09 ~ 2016-09-27
    IIF 22 - director → ME
  • 10
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-05-05
    IIF 25 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2015-11-19
    IIF 19 - director → ME
  • 12
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2002-11-05 ~ 2005-06-21
    IIF 31 - director → ME
  • 13
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2003-09-19 ~ 2008-09-30
    IIF 23 - director → ME
  • 14
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 9 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 5 - director → ME
  • 16
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,181 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 8 - director → ME
  • 17
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-10-19 ~ 2024-10-29
    IIF 7 - director → ME
  • 18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2021-02-09
    IIF 34 - director → ME
    2016-07-15 ~ 2019-01-22
    IIF 14 - director → ME
  • 19
    AGHOCO 2052 LIMITED - 2021-06-08
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-16 ~ 2021-09-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    7400 Daresbury Park, Warrington
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 36 - llp-member → ME
  • 21
    AGHOCO 1972 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,429,804 GBP2021-12-31
    Officer
    2021-01-08 ~ 2024-10-15
    IIF 16 - director → ME
  • 22
    ST. TROPEZ GROUP LIMITED - 2010-10-05
    RSP (A) LIMITED - 2006-03-31
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-01-24 ~ 2008-07-31
    IIF 24 - director → ME
  • 23
    COMPONENT INDUSTRIES HOLDINGS LIMITED - 2001-04-17
    INHOCO 2237 LIMITED - 2001-01-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2003-08-08
    IIF 26 - director → ME
  • 24
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-05-14 ~ 2003-01-31
    IIF 30 - director → ME
  • 25
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-04-28
    IIF 32 - 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.