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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 Olivier Beroud

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA

      IIF 1
    • icon of address 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
    • icon of address 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
    • icon of address 30, Churchill Place, Canary Wharf, London, Hampshire, E14 5RE, United Kingdom

      IIF 4
    • icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA

      IIF 5
    • icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 6 IIF 7
    • icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 8
    • icon of address 44 Wilmar Gardens, West Wickham, BR4 0LH

      IIF 9
    • icon of address 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
    • icon of address 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
    • icon of address 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
    icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -800 GBP2024-04-30
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,132,876 GBP2023-12-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Phoenix House, 2 Huddersfield Road, Stalybridge
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,870 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 23 Grafton Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,762 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,659 GBP2020-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-06-22
    IIF 4 - Director → ME
  • 2
    icon of address Phoenix House, 2 Huddersfield Road, Stalybridge
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,870 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2016-05-20
    IIF 11 - Director → ME
  • 4
    MOODY'S GROUP (HOLDINGS) LIMITED - 2016-04-22
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2016-05-20
    IIF 16 - Director → ME
  • 5
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-05 ~ 2016-05-20
    IIF 12 - Director → ME
  • 6
    RAPIDCREDIT LIMITED - 1985-12-17
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2016-05-20
    IIF 17 - Director → ME
  • 7
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2016-05-20
    IIF 15 - Director → ME
  • 8
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2016-05-20
    IIF 14 - Director → ME
  • 9
    icon of address C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,065 GBP2021-03-31
    Officer
    icon of calendar 2018-08-13 ~ 2019-12-12
    IIF 3 - Director → ME
  • 10
    GUILD OF HEALTH LIMITED(THE) - 2015-08-03
    icon of address New Media House, Davidson Road, Lichfield, England
    Active Corporate (10 parents)
    Equity (Company account)
    602,456 GBP2023-03-31
    Officer
    icon of calendar 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.