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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 John Clement Gordon Beretta

    Related profiles found in government register
  • Mr John Clement Gordon Beretta
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare, Hook Hill Lane, Woking, Surrey, GU22 0PT

      IIF 1
  • Beretta, John Clement Gordon
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare Hook Hill Lane, Woking, Surrey, GU22 0PT

      IIF 2
  • Beretta, John Clement Gordon
    British architect born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Fieldfare Hook Hill Lane, Woking, Surrey, GU22 0PT

      IIF 3 IIF 4
  • Beretta, John
    British architect born in June 1950

    Registered addresses and corresponding companies
    • Flat 3 West Hill, West Hill Road, Woking, Surrey, GU22 7UL

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIMEMARCH LIMITED - 1988-07-18
    Fieldfare, Hook Hill Lane, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    303,495 GBP2024-07-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Fieldfare, Hook Hill Lane, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,472 GBP2015-07-31
    Officer
    1998-12-22 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-03-16 ~ 2020-10-31
    IIF 3 - Director → ME
    1993-02-18 ~ 1994-08-16
    IIF 5 - Director → ME

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