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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 Malcolm Leonard Berryman

    Related profiles found in government register
  • Mr Malcolm Leonard Berryman
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 1
  • Mr Malcolm Leonard Berryman
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 2
  • Berryman, Malcolm Leonard
    British consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Otterbourne Manor, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN, United Kingdom

      IIF 3
  • Berryman, Malcolm Leonard
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 4
  • Berryman, Malcolm Leonard
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 5 IIF 6
  • Berryman, Malcolm Leonard
    British actuary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, GX11 1AA, Gibraltar

      IIF 7

    • icon of address Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar

      IIF 8

    • icon of address 38a, Cheriton Road, Winchester, Hants, SO22 5AY, England

      IIF 9
  • Berryman, Malcolm Leonard
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 10
  • Berryman, Malcolm Leonard
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Times House, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom

      IIF 11
  • Berryman, Malcolm Leonard
    British actuary born in November 1954

    Registered addresses and corresponding companies

    • icon of address Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

      IIF 12
  • Berryman, Malcolm Leonard
    British actuary and finance officer born in November 1954

    Registered addresses and corresponding companies

    • icon of address Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

      IIF 13
  • Berryman, Malcolm Leonard
    British company director born in November 1954

    Registered addresses and corresponding companies

    • icon of address Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

      IIF 14
  • Berryman, Malcolm Leonard
    British director born in November 1954

    Registered addresses and corresponding companies
  • Berryman, Malcolm Leonard
    British director and actuary born in November 1954

    Registered addresses and corresponding companies
  • Berryman, Malcolm Leonard
    British group chief executive born in November 1954

    Registered addresses and corresponding companies
  • Berryman, Malcolm Leonard
    British managing director born in November 1954

    Registered addresses and corresponding companies
  • Berryman, Malcolm Leonard

    Registered addresses and corresponding companies

    • icon of address 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 8 Ardnave Crescent, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,036 GBP2024-07-31
    Officer
    icon of calendar 2006-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 8 Ardnave Crescent, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,482 GBP2024-10-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 6 - Director → ME
    icon of calendar 2023-09-01 ~ now
    IIF 30 - Secretary → ME
  • 3
    icon of address 8 Ardnave Crescent, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-16
    IIF 12 - Director → ME
  • 2
    TURNSHIP LIMITED - 1984-07-17
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    icon of calendar 2002-01-25 ~ 2004-12-31
    IIF 24 - Director → ME
  • 3
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-22 ~ 1995-08-31
    IIF 28 - Director → ME
  • 4
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-22 ~ 1995-08-31
    IIF 15 - Director → ME
  • 5
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    icon of address Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-08-14
    IIF 11 - Director → ME
  • 6
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    icon of address Times House, Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2018-08-14
    IIF 4 - Director → ME
  • 7
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of address County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 2006-01-16
    IIF 17 - Director → ME
  • 8
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-05 ~ 2006-01-16
    IIF 18 - Director → ME
  • 9
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2006-01-16
    IIF 23 - Director → ME
  • 10
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-07-18
    IIF 21 - Director → ME
  • 11
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2006-01-16
    IIF 14 - Director → ME
  • 12
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2006-01-16
    IIF 25 - Director → ME
  • 13
    icon of address County Gates, Bournemouth
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2006-01-16
    IIF 16 - Director → ME
  • 14
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2022-05-18
    IIF 8 - Director → ME
  • 15
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-07-25
    IIF 22 - Director → ME
  • 16
    icon of address County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-07-25
    IIF 26 - Director → ME
  • 17
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    icon of address Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2024-09-30
    Officer
    icon of calendar 1993-02-22 ~ 1993-04-15
    IIF 13 - Director → ME
  • 18
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-01 ~ 1995-08-31
    IIF 29 - Director → ME
  • 19
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-12-31
    IIF 3 - Director → ME
  • 20
    icon of address Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2022-08-04
    IIF 9 - Director → ME
  • 21
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2022-05-18
    IIF 7 - Director → ME
  • 22
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    icon of address 30 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-05 ~ 1995-08-31
    IIF 27 - Director → ME
  • 23
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1999-06-28
    IIF 20 - Director → ME
  • 24
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of address County Gates, Bournemouth
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1999-06-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.