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
Individuals in focus
Mr Simon Philip Berrill
- British born in August 1953
Mr Simon Philip Berrill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 6 IIF 7 IIF 85, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 99 Duncan Terrace, London, N1 8BZ
IIF 10 IIF 11Claremont, 24-27 White Lion Street, London, N1 9PD
IIF 12Cotton Court Business Centre, Cotton Court, Church Street, Preston, Lancashire, PR1 3BY, England
IIF 13
- British banking born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Duncan Terrace, London, N1 8BZ
IIF 26
- British director born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment banker born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Duncan Terrace, London, N1 8BZ
IIF 58
- British senior advisor at lj capital limited born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Clifford Street, Clifford Street, London, W1S 2FT, England
IIF 59
- British senior advisor at lj capital limited born in August 1953
Berrill, Simon Philip
Resident in England
Registered addresses and corresponding companies9, Clifford Street, London, W1S 2FT, England
IIF 60
- Registered addresses and corresponding companies
Berrill, Simon Philip
9, Duncan Terrace, London, N1 8BZ
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
ARPEGGIO PROPERTIES LIMITED
07916785Cotton Court Business Centre, Church Street, Preston, Lancashire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2021-09-03 ~ nowIIF 13 - Director → ME - 2ATG ENTERTAINMENT LIMITED - nowTHE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (49 parents, 32 offsprings)Officer2001-01-10 ~ 2009-10-31IIF 26 - Director → ME
- 3CITY FRINGE LIVING LIMITED - 2000-04-132 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (40 parents)Officer2001-02-27 ~ 2006-06-14IIF 10 - Director → ME
- 4CLAREMONT COMMUNITY PROJECT - 1998-06-26Claremont, 24-27 White Lion Street, LondonActive Corporate (30 parents)Officer2014-09-04 ~ 2025-12-31IIF 12 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE2016-04-06 ~ 2019-04-25IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 5DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18LEGIBUS 871 LIMITED - 1987-07-01125 Old Broad Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2002-11-25 ~ 2008-02-01IIF 33 - Director → ME
- 6SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-2552 Esmond Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2003-09-22IIF 58 - Director → ME
- 75 Fleet Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2023-01-27 ~ dissolvedIIF 43 - Director → ME2018-08-29 ~ 2022-09-01IIF 14 - Director → ME
- 85 Fleet Place, London, United KingdomDissolved Corporate (9 parents)Officer2018-08-29 ~ 2022-09-01IIF 16 - Director → ME2023-01-27 ~ dissolvedIIF 53 - Director → ME
- 9
KRA B INVESTMENTS LIMITED
105608865 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-09-25 ~ 2022-09-01IIF 24 - Director → ME2023-01-27 ~ 2025-02-27IIF 47 - Director → ME - 10
KRA HOLDINGS LIMITED
106360315 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2019-09-25 ~ 2022-09-01IIF 23 - Director → ME2023-01-27 ~ 2025-02-27IIF 39 - Director → ME - 11MINISTRY OF SOUND GROUP LIMITED - nowMSHK LIMITED - 2010-01-28PIXIEWHEEL LIMITED - 1997-04-22103 Gaunt Street, LondonActive Corporate (25 parents, 6 offsprings)Officer1997-09-01 ~ 2001-12-31IIF 11 - Director → ME
- 12
PDCG (GCC) H1 LTD
131380425 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 54 - Director → ME - 13
PDCG (GROUP SERVICES) LIMITED
113772385 Fleet Place, London, United KingdomActive Corporate (11 parents)Officer2018-05-23 ~ 2025-02-27IIF 18 - Director → ME - 145 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 55 - Director → ME
- 155 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 56 - Director → ME
- 165 Fleet Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-06-30 ~ 2025-02-27IIF 49 - Director → ME
- 175 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 41 - Director → ME
- 185 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 40 - Director → ME
- 19
DCKRA 1 LIMITED
- 2020-12-17 105145765 Fleet Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-01-27 ~ dissolvedIIF 52 - Director → ME2019-09-25 ~ 2022-09-01IIF 25 - Director → ME - 20
PDCG (OPERATIONS) LIMITED
128867725 Fleet Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 30 - Director → ME - 21
PDCG (PROJECT MANAGEMENT) LIMITED
113841195 Fleet Place, London, United KingdomActive Corporate (16 parents)Officer2018-05-25 ~ 2025-02-27IIF 17 - Director → ME - 22
PDCG (UK) H2 LIMITED
130276335 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 48 - Director → ME2020-11-18 ~ 2022-09-01IIF 31 - Director → ME - 235 Fleet Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 29 - Director → ME
- 245 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 45 - Director → ME
- 255 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 44 - Director → ME2020-11-20 ~ 2022-09-01IIF 32 - Director → ME
- 26
PDCG AHE 1 (PROJECTS) LTD
142499695 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2023-01-27 ~ 2025-02-27IIF 42 - Director → ME - 27CADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2016-05-31 ~ 2017-12-01IIF 60 - Director → ME
- 28PRADERA-AM LIMITED - 2015-04-09PRADERA-AM PLC - 2015-04-083rd Floor 345 Oxford Street, London, EnglandActive Corporate (36 parents, 7 offsprings)Officer2016-05-25 ~ 2017-10-20IIF 59 - Director → ME
- 29GLOBAL DATA CENTRES LTD - 2015-07-245 Fleet Place, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2016-10-18 ~ 2025-12-31IIF 7 - Director → ME
- 30AFRICA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2018-10-26 ~ 2022-09-01IIF 27 - Director → ME2023-01-27 ~ 2025-02-27IIF 37 - Director → ME
- 31
PURE B NOMINEE CO LIMITED
- 2021-11-03 128549135 Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2023-01-27 ~ dissolvedIIF 36 - Director → ME2020-09-03 ~ 2022-09-01IIF 22 - Director → MEPerson with significant control2020-09-03 ~ 2021-10-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 325 Fleet Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-10-26 ~ 2022-09-01IIF 15 - Director → ME2023-01-27 ~ 2025-02-27IIF 38 - Director → ME
- 33
PURE DC (MAR01 HOLDCO) LIMITED
- 2024-07-12 148970285 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2023-05-26 ~ 2025-02-27IIF 19 - Director → ME - 34INDIA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-09-23 ~ 2022-09-01IIF 6 - Director → ME2023-01-27 ~ 2025-02-27IIF 8 - Director → ME
- 35PURE DATA CENTRES (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 35 - Director → ME2018-10-26 ~ 2022-09-01IIF 28 - Director → ME
- 365 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 51 - Director → ME
- 375 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 9 - Director → ME
- 385 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 57 - Director → ME
- 395 Fleet Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 46 - Director → ME
- 405 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-22 ~ 2025-02-27IIF 20 - Director → ME
- 41
PURE DC LIMITED
137907165 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 50 - Director → ME - 42
PURE M NOMINEE CO LIMITED
128855875 Fleet Place, London, EnglandActive Corporate (4 parents)Officer2020-09-17 ~ 2025-02-27IIF 21 - Director → MEPerson with significant control2020-09-17 ~ 2020-11-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 43
SIMON BERRILL LIMITED
073187129 Duncan Terrace, LondonDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 34 - Director → ME2010-07-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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