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

Berry, Ian Graham

    Related profiles found in government register
  • Berry, Ian Graham
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 1

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 2

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 3

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Berry, Ian Graham
    British finance born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Ian Graham
    British head of infrastructure born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 22 IIF 23
  • Berry, Ian Graham
    British head of infrastructure / finance born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 24
  • Berry, Ian Graham
    British investment director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Ian Graham
    British investment manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 31

    • 30 Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 32

    • C/o River And Mercantile Infrastructure Llp, 30 Coleman Street, London, EC2R 5AL, England

      IIF 33

    • Queensbury House, 3rd Floor, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 34

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 35 IIF 36
  • Berry, Ian Graham
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 37
  • Mr Ian Graham Berry
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30 Coleman Street, Coleman Street, London, EC2R 5AL, England

      IIF 38 IIF 39

    • 30, Coleman Street, London, EC2R 5AL, United Kingdom

      IIF 40

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    RAMIIF HOLDCO NO.3 LIMITED - 2024-05-18
    Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    216 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    V-FUELS BIODIESEL LIMITED - 2006-07-14
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 9 - director → ME
  • 3
    Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    RAMIIF HOLDCO NO.1 LIMITED - 2024-04-15
    Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,160 GBP2023-09-30
    Officer
    2021-08-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 5
    30 Coleman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-12-31 ~ now
    IIF 40 - Has significant influence or control → OE
Ceased 33
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2020-01-20
    IIF 6 - director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2020-01-20
    IIF 4 - director → ME
  • 3
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2020-01-20
    IIF 15 - director → ME
  • 4
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-24 ~ 2020-01-20
    IIF 10 - director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 50 offsprings)
    Officer
    2017-07-31 ~ 2020-01-20
    IIF 23 - director → ME
  • 6
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-28 ~ 2020-01-20
    IIF 14 - director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ 2020-01-20
    IIF 2 - director → ME
  • 8
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-25 ~ 2020-01-20
    IIF 19 - director → ME
  • 9
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-09-25 ~ 2020-01-20
    IIF 13 - director → ME
  • 10
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-29 ~ 2020-01-20
    IIF 11 - director → ME
  • 11
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2020-01-20
    IIF 22 - director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2020-01-20
    IIF 16 - director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-21 ~ 2020-01-20
    IIF 18 - director → ME
  • 14
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2020-01-20
    IIF 12 - director → ME
  • 15
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2009-04-06
    IIF 25 - director → ME
  • 16
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-20 ~ 2009-04-06
    IIF 28 - director → ME
  • 17
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-02-26 ~ 2009-07-15
    IIF 27 - director → ME
  • 18
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-23 ~ 2009-04-06
    IIF 30 - director → ME
  • 19
    3rd Floor 14 South Molton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-21 ~ 2009-04-06
    IIF 29 - director → ME
  • 20
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-04-06
    IIF 26 - director → ME
  • 21
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (7 parents)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 5 - director → ME
  • 22
    Ribble House, Ribble Business Park, Blackburn, England
    Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Officer
    2022-07-20 ~ 2023-07-18
    IIF 33 - director → ME
  • 23
    Old Bourchiers Hall New Road, Aldham, Colchester, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    991,970 GBP2023-12-31
    Officer
    2018-05-31 ~ 2020-01-10
    IIF 21 - director → ME
  • 24
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (7 parents)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 7 - director → ME
  • 25
    RAMIIF HOLDCO NO.2 LIMITED - 2024-06-28
    Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-05-21
    IIF 34 - director → ME
  • 26
    RAMIIF MASTER HOLDCO LIMITED - 2024-06-28
    Queensbury House 3rd Floor, 3 Old Burlington Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2024-05-21
    IIF 32 - director → ME
  • 27
    2nd Floor, 36 Broadway, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2019-12-30
    IIF 3 - director → ME
  • 28
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2008-01-23 ~ 2009-07-03
    IIF 8 - director → ME
  • 29
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    IIF 20 - director → ME
  • 30
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    IIF 17 - director → ME
  • 31
    30 Coleman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-31 ~ 2024-03-13
    IIF 37 - llp-designated-member → ME
  • 32
    LIGHTSPEED FIBRE LIMITED - 2020-06-23
    LIGHT SPEED FIBRE LIMITED - 2019-09-25
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Corporate (7 parents)
    Equity (Company account)
    -2,627,959 GBP2022-12-31
    Officer
    2022-07-19 ~ 2024-05-23
    IIF 31 - director → ME
  • 33
    WANSDYKE NETWORKING LTD - 2015-01-13
    Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -84,899,689 GBP2023-12-31
    Officer
    2017-07-05 ~ 2019-11-22
    IIF 24 - director → ME

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