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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.

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

Berard, Philippe Andre Jean

    Related profiles found in government register
  • Berard, Philippe Andre Jean
    French business consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Berard, Philippe Andre Jean
    French director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Summerswood Close, Kenley, CR8 5EY, England

      IIF 4
    • 7, Summerswood Close, Kenley, Surrey, CR8 5EY, England

      IIF 5 IIF 6
    • 1st Floor, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 7
  • Berard, Philippe Andre Jean
    French born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN, England

      IIF 8
    • 470, Chemin Du Moutail, Sarrians, France

      IIF 9
    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 10
  • Berard, Philippe Andre Jean
    French director born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 11
  • Mr Philippe Andre Jean Berard
    French born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 12
  • Mr Philippe Andre Jean Berard
    French born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN, England

      IIF 13
    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 14 IIF 15
  • Mr Philippe Berard
    French born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • 470, Chemin Du Moutail, 84260, Sarrians, France

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    ACMENA INTERNATIONAL PARTNERS LTD
    08806814
    1 Mortain Close, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ACTIVE BROKER COMPLIANCE LIMITED
    07852806
    Herston Cross House, 230 High Street, Swanage, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ALTIM LTD
    06587939
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2013-12-09
    IIF 5 - Director → ME
  • 4
    FM WEST LTD - now
    ALTIM MEDIA LTD
    - 2013-08-20 07939198
    32 London Road, Faversham, England
    Active Corporate (3 parents)
    Officer
    2012-02-07 ~ 2013-07-05
    IIF 6 - Director → ME
  • 5
    KENLEY PARTNERS LIMITED
    07628027
    Chilcompton Green Lane, Aspley Guise, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2011-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    LIGHTNING CONSORTIUM LIMITED
    05396404
    "rickstones", The Heath, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-26 ~ now
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control OE
  • 7
    TAAYAR LIMITED
    12670143
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TORRO VENTURES LTD
    09108319
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-06-30 ~ 2016-09-05
    IIF 7 - Director → ME
  • 9
    VECTRICITY LTD
    10478739
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 14 - Has significant influence or control OE
  • 10
    VOLTAWARE LIMITED
    09743400 09844696
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ 2016-09-05
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control OE
  • 11
    VOLTAWARE SERVICES LIMITED - now
    PAJBRR LTD
    - 2016-09-14 09844696
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-27 ~ 2016-09-05
    IIF 1 - Director → ME

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