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 Olivier Beroud

    Related profiles found in government register
  • Mr Olivier Beroud
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA

      IIF 1

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 2
  • Beroud, Olivier
    British company director - consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Edspace, Hackney Community College, Falkirk Street, London, N1 6HQ, England

      IIF 3
  • Beroud, Olivier
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Canary Wharf, London, Hampshire, E14 5RE, United Kingdom

      IIF 4

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA

      IIF 5

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 6 IIF 7

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 8

    • 44 Wilmar Gardens, West Wickham, BR4 0LH

      IIF 9

    • 44, Wilmar Gardens, West Wickham, BR4 0LH, England

      IIF 10
  • Beroud, Olivier
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square, Canary Wharf, London, E14 5FA, United Kingdom

      IIF 11 IIF 12
  • Beroud, Olivier
    French director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Beroud, Olivier
    French managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Stratford Circus, Theatre Square, Stratford, London, E15 1BX, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    METAMORPH CONSULTING LTD - 2016-06-10
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -800 GBP2024-04-30
    Officer
    2021-07-08 ~ now
    IIF 6 - director → ME
  • 3
    Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,132,876 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 8 - director → ME
  • 4
    Phoenix House, 2 Huddersfield Road, Stalybridge
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,870 GBP2023-12-31
    Officer
    2021-10-06 ~ now
    IIF 5 - director → ME
  • 5
    MOODY'S INVESTORS SERVICE SF EMEA LIMITED - 2010-07-12
    MOODY`S FINANCE COMPANY UK LTD - 2010-05-17
    One Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 13 - director → ME
  • 6
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 18 - director → ME
  • 7
    23 Grafton Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,762 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 9 - director → ME
Ceased 10
  • 1
    GLOBAL PLACEMENTS LIMITED - 2018-06-01
    GLOBAL CREDIT RATING COMPANY (UK) LIMITED - 2014-04-15
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,659 GBP2020-12-31
    Officer
    2019-02-01 ~ 2023-06-22
    IIF 4 - director → ME
  • 2
    Phoenix House, 2 Huddersfield Road, Stalybridge
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,870 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ 2023-01-26
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ 2016-05-20
    IIF 11 - director → ME
  • 4
    MOODY'S GROUP (HOLDINGS) LIMITED - 2016-04-22
    One Canada Square, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2016-05-20
    IIF 16 - director → ME
  • 5
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-05 ~ 2016-05-20
    IIF 12 - director → ME
  • 6
    RAPIDCREDIT LIMITED - 1985-12-17
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2013-02-18 ~ 2016-05-20
    IIF 17 - director → ME
  • 7
    One Canada Square, Canary Wharf, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-07 ~ 2016-05-20
    IIF 15 - director → ME
  • 8
    One Canada Square, Canary Wharf, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-02 ~ 2016-05-20
    IIF 14 - director → ME
  • 9
    C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,065 GBP2021-03-31
    Officer
    2018-08-13 ~ 2019-12-12
    IIF 3 - director → ME
  • 10
    GUILD OF HEALTH LIMITED(THE) - 2015-08-03
    New Media House, Davidson Road, Lichfield, England
    Corporate (10 parents)
    Equity (Company account)
    602,456 GBP2023-03-31
    Officer
    2018-03-05 ~ 2020-07-31
    IIF 10 - director → ME

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