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
Individuals in focus
Berry, Brian Shelton
- British born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
IIF 1
- British bank executive born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
IIF 4
- British banker & director born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom
IIF 5
- British banker and director born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesNo 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ
IIF 6
- British banker director born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British banker/director born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies54, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom
IIF 10
- British company director born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
IIF 11
- British director born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk
IIF 14
- British investment banker born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Berry, Brian Shelton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Berry, Brian Shelton
Resident in England
Registered addresses and corresponding companies7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom
IIF 33
- British born in December 1952
Mr Brian Shelton Berry
Resident in United Kingdom
Registered addresses and corresponding companies8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ
IIF 34
- British investment banker born in December 1952Registered addresses and corresponding companies
Berry, Brian Sheldon
1405 Cascades, Westferry Road, London, E14
IIF 35
- British born in December 1952
Brian Shelton Berry
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
AVA EXPERTS LIMITED
077368058 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 5 - Director → ME - 2
HOFFMAN FIRE AND SECURITY LIMITED
02768734No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2008-06-16 ~ dissolvedIIF 9 - Director → ME - 3
ICEGRADE HOLDINGS LIMITED
075436547-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Officer2011-02-25 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MR SECURITY LIMITED
- 2022-03-31 02296065Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Person with significant control2020-07-31 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
30
- 1
ART ESTATES LIMITED
069259252000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)380 GBP2024-04-30Officer2009-12-15 ~ 2011-03-07IIF 11 - Director → MEIIF 14 - Director → ME - 2
ART PLANNING AND MANAGEMENT LIMITED
07157804The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (3 parents)Officer2010-02-15 ~ 2011-03-07IIF 28 - Director → ME - 3
AUSINVEST (NEW ZEALAND) LIMITED
- 2006-11-27 0598769155 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-11-24 ~ 2008-05-08IIF 13 - Director → ME - 4
AUSINV 2007 LIMITED
0592098755 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-10-19 ~ 2008-05-08IIF 25 - Director → ME - 5CITIGROUP CAPITAL HOLD CO UK LIMITED - now
NPIL HOLD CO LIMITED
- 2009-10-26 0465949155 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-02-26 ~ 2008-05-08IIF 23 - Director → ME - 6CITIGROUP CAPITAL UK LIMITED - now
NIKKO PRINCIPAL INVESTMENTS LIMITED
- 2009-10-26 03686706NIKKO PFG LIMITED
- 1999-03-09 03686706Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer1998-12-16 ~ 2008-05-12IIF 16 - Director → ME - 7
CLOUD NINE LONDON LIMITED
028859951 More London Place, LondonDissolved Corporate (3 parents)Officer1994-11-01 ~ 1995-07-19IIF 2 - Director → ME - 8BCTH ACQUISITION COMPANY LIMITED - 1998-08-28Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents, 1 offspring)Officer1999-07-22 ~ 2003-04-10IIF 19 - Director → ME
- 9CREDIT SUISSE SECURITIES (EUROPE) LIMITED - nowCREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16 03468370CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31 00891554One Cabot Square, LondonActive Corporate (4 parents, 2 offsprings)Officer~ 1993-04-23IIF 35 - Director → ME - 10
CLOUD NINE TRADING LIMITED
- 1996-01-18 0291087732-38 Scrutton Street, London, EnglandDissolved Corporate (3 parents)Officer1994-11-01 ~ 1996-01-31IIF 3 - Director → ME - 11ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 32 - LLP Member → ME
- 12ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 31 - LLP Member → ME
- 13ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 30 - LLP Member → ME
- 14
ESHER PARTNERS LLP
OC359132The Observatory, Castlefield Road, Reigate, SurreyDissolved Corporate (2 parents)Officer2010-11-01 ~ 2011-03-07IIF 29 - LLP Designated Member → ME - 15G & P MECHANICAL & STRUCTURAL ENGINEERING LTD - nowQueenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)464,227 GBP2024-12-31Officer2008-03-05 ~ 2010-07-30IIF 1 - Director → ME
- 16LONDLACE LIMITED - 1988-11-18250, Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1993-09-13 ~ 1994-08-08IIF 20 - Director → ME
- 17
OAKLEY SYSTEMS LIMITED
- 2011-02-15 046614555th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,610,514 GBP2020-12-31Officer2008-06-16 ~ 2021-03-31IIF 8 - Director → ME - 18
ICEGRADE HOLDINGS LIMITED
075436547-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)-5,767,782 GBP2021-12-31Person with significant control2016-04-06 ~ 2020-07-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19ICEGRADE INTEGRATION LIMITED - now
MR SECURITY LIMITED
- 2022-03-31 02296065Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-03-31Officer2015-09-16 ~ 2021-03-31IIF 6 - Director → ME - 20
LAWMAN HOLDINGS LIMITED
04421114Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, KentActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,462 GBP2024-12-31Officer2008-03-05 ~ 2010-07-30IIF 4 - Director → ME - 21Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-192 GBP2021-12-31Officer2006-08-03 ~ 2008-05-08IIF 15 - Director → ME
- 22
NIKKO ENERGY RESOURCES LIMITED
- 2005-05-09 0535530355 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-02-09 ~ 2008-05-08IIF 24 - Director → ME - 23Augentius Fund Administration Llp, Two, London Bridge, LondonDissolved Corporate (2 parents)Officer2006-04-03 ~ 2008-05-08IIF 18 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-08-27 ~ 2008-05-08IIF 21 - Director → ME
- 25ROYALTON CONSTRUCTION LIMITED - 2006-05-05 042251622000 Cathedral Square Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)3,967,350 GBP2024-04-30Officer2009-12-15 ~ 2011-03-07IIF 27 - Director → MEIIF 12 - Director → ME
- 26
SECURELINE LIMITED
06228157Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer2008-06-16 ~ 2021-03-31IIF 7 - Director → ME - 27SEVEN MILE CAPITAL PROPERTY UK LIMITED - nowCITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
NIKKO PROPERTY LIMITED
- 2009-10-26 05330715NPI DEVELOPMENTS LIMITED
- 2006-05-04 05330715PIMCO 2246 LIMITED - 2005-02-23 05873731, 05873739, 05873750... (more)90 High Holborn, LondonDissolved Corporate (2 parents)Officer2005-03-04 ~ 2008-05-08IIF 17 - Director → ME - 28SEVEN MILE CAPITAL VENTURES UK LIMITED - nowCITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26 04388436Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-496,958 GBP2022-12-31Officer2002-03-06 ~ 2008-05-12IIF 26 - Director → ME - 29HACKREMCO (NO.1578) LIMITED - 1999-12-22 01443124, 01500669, 01525148... (more)Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2000-01-26 ~ 2001-01-02IIF 22 - Director → ME
- 30VELOCITY MANAGED SOLUTIONS LIMITED - now
STELLARISE LIMITED
- 2025-01-24 06976832SMPLXT LIMITED - 2009-09-2664 Maltings Place 169 Tower Bridge Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)97,064 GBP2025-02-28Officer2009-10-07 ~ 2017-05-09IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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