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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

Berkley, John Daniel

    Related profiles found in government register
  • Berkley, John Daniel
    American chief executive officer born in January 1973

    Resident in United States

    Registered addresses and corresponding companies
    • St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 5
    • 5th Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 6
  • Berkley, John Daniel
    American president born in January 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 5-7 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 7
    • 2300, W. Empire Avenue, 5th Floor, Burbank, Ca, 91504, United States

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,304,225 GBP2024-06-30
    Officer
    2019-12-13 ~ 2025-01-07
    IIF 2 - Director → ME
  • 2
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,658,030 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-09-29 ~ 2025-01-07
    IIF 4 - Director → ME
  • 3
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -213,245 GBP2024-06-30
    Officer
    2019-12-13 ~ 2025-01-07
    IIF 1 - Director → ME
  • 4
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,437,480 GBP2024-06-30
    Officer
    2019-12-13 ~ 2025-01-07
    IIF 3 - Director → ME
  • 5
    5-7 Baring Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2020-02-05 ~ 2025-01-07
    IIF 7 - Director → ME
  • 6
    BLUE COMPASS LTD - 2017-05-30
    5th Floor One New Change, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    702,625 GBP2024-06-30
    Officer
    2022-07-05 ~ 2025-01-07
    IIF 5 - Director → ME

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