logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Peter Fremantle

child relation
Offspring entities and appointments 22
  • 1
    AEP PLANTATIONS PLC - now
    ANGLO-EASTERN PLANTATIONS PLC
    - 2025-11-24 01884630
    CIRCLEGLEBE PUBLIC LIMITED COMPANY
    - 1985-03-01 01884630
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-11-29
    IIF 13 - Director → ME
  • 2
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (100 parents)
    Officer
    2000-06-15 ~ 2009-09-24
    IIF 18 - Director → ME
  • 3
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED
    - 2005-09-19 02334687 02169973
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    (before 1992-04-26) ~ 2007-04-30
    IIF 11 - Director → ME
  • 4
    CROWN AGENTS INTERNATIONAL LIMITED
    02674898
    St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1991-12-23 ~ 2002-05-01
    IIF 20 - Director → ME
  • 5
    CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    - now 02169973
    CROWN AGENTS ASSET MANAGEMENT LIMITED
    - 2005-09-19 02169973
    CROWN AGENTS FINANCIAL SERVICES LIMITED
    - 1988-03-02 02169973 02334687
    3 More London Riverside, 3rd Floor, London, England
    Active Corporate (48 parents)
    Officer
    (before 1992-04-24) ~ 2007-03-27
    IIF 17 - Director → ME
  • 6
    CROWN AGENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31
    Commencement of winding up on 2024-08-01
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
    - 2013-10-01 03259922
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (48 parents, 10 offsprings)
    Officer
    1997-03-21 ~ 2007-04-30
    IIF 16 - Director → ME
  • 7
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-02
    Commencement of winding up on 2024-09-18
    CROWN AGENTS BANKING SERVICES LIMITED
    - 1977-12-31 01159793
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    (before 1991-04-26) ~ 2002-05-01
    IIF 12 - Director → ME
  • 8
    CT PRIVATE EQUITY TRUST PLC - now
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC
    - 2005-08-09 SC179412
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-01-28 ~ 2000-12-08
    IIF 14 - Director → ME
  • 9
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-04-26) ~ 2007-04-30
    IIF 22 - Director → ME
  • 10
    FOUR MILLBANK INVESTMENTS LIMITED
    00784078
    King Charles Street, King Charles Street, London, England
    Active Corporate (23 parents)
    Officer
    (before 1991-08-09) ~ 2007-04-30
    IIF 7 - Director → ME
  • 11
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-04-26) ~ 2007-04-30
    IIF 3 - Director → ME
  • 12
    FRANKLIN GLOBAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-27
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
    - 2025-04-15 SC192761
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
    - 2011-08-26 SC192761
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (25 parents)
    Officer
    1999-01-28 ~ 2012-05-22
    IIF 1 - Director → ME
  • 13
    GREAT PETER NOMINEES LIMITED
    01350295
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-26) ~ 2007-04-30
    IIF 5 - Director → ME
  • 14
    JAMES HUTTON LIMITED - now
    MYLNEFIELD RESEARCH SERVICES LIMITED
    - 2015-03-31 SC121376
    Mylnefield, Invergowrie, Dundee
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2014-03-31
    IIF 21 - Director → ME
  • 15
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    1997-04-01 ~ 2007-07-01
    IIF 10 - Director → ME
  • 16
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC
    - 2012-03-01 02153093
    TR PACIFIC INVESTMENT TRUST PLC
    - 1997-10-07 02153093
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    1994-01-10 ~ 2008-04-23
    IIF 8 - Director → ME
  • 17
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (63 parents)
    Officer
    2003-10-27 ~ 2009-09-16
    IIF 19 - Director → ME
  • 18
    THE CROWN AGENTS FOUNDATION
    03251167
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1997-03-21 ~ 2011-05-25
    IIF 23 - Director → ME
    1996-09-12 ~ 1996-11-29
    IIF 6 - Director → ME
  • 19
    THE JAMES HUTTON INSTITUTE - now
    THE MACAULAY/SCRI INSTITUTE
    - 2011-01-19 SC374831
    The James Hutton Institute, Invergowrie, Dundee
    Active Corporate (52 parents)
    Officer
    2010-03-15 ~ 2010-05-26
    IIF 15 - Director → ME
  • 20
    THE SCOTTISH CROP RESEARCH INSTITUTE
    SC029367
    Mylnefield Farm, Invergowrie, Dundee
    Dissolved Corporate (57 parents)
    Officer
    2007-04-01 ~ 2011-04-01
    IIF 2 - Director → ME
  • 21
    THOMAS TAPLING & CO. LIMITED
    00265401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-30) ~ dissolved
    IIF 4 - Director → ME
  • 22
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (91 parents)
    Officer
    2000-07-10 ~ 2003-09-16
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.