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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

Mr Allan Fraser Bertie

    Related profiles found in government register
  • Mr Allan Fraser Bertie
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 1
  • Bertie, Allan Fraser
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 31, St. James's Square, London, SW1Y 4JR, England

      IIF 2
  • Bertie, Allan Fraser
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Little Orchard, Seven Hills Road, Walton On Thames, Surrey, KT12 4DB, England

      IIF 3
  • Bertie, Allan Fraser
    British banker born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Little Orchard, Seven Hills Road, Walton On Thames, Surrey, KT12 4DB

      IIF 4
  • Bertie, Allan Fraser
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 5
  • Bertie, Allan Fraser
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Little Orchard, Seven Hills Road, Walton On Thames, Surrey, KT12 4DB

      IIF 6
  • Bertie, Allan Fraser
    British investment banker born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Little Orchard, Seven Hills Road, Walton On Thames, Surrey, KT12 4DB

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOCH CONSULTANTS LTD - 2014-12-12
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    13,405 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-11-01 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    BRIDGEWELL LIMITED. - 2006-06-15 03970800, 02777099
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ 2005-08-09
    IIF 4 - Director → ME
  • 2
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 1999-03-01 03164917
    MUTANDERIS (265) LIMITED - 1997-03-17 03164917
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2002-06-18
    IIF 7 - Director → ME
  • 3
    63/66 Hatton Gardens, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    544,963 GBP2024-12-31
    Officer
    2014-11-25 ~ 2016-09-30
    IIF 5 - Director → ME
  • 4
    DE FACTO 1667 LIMITED - 2008-12-09 07238443
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-10-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.