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
Individuals in focus
Berryman, Malcolm Leonard
- British actuary born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
IIF 1
- British actuary and finance officer born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
IIF 2
- British company director born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
IIF 3
- British director born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
- British director and actuary born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
- British group chief executive born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
- British managing director born in November 1954Registered addresses and corresponding companies
Berryman, Malcolm Leonard
- British born in November 1954
Berryman, Malcolm Leonard
Resident in England
Registered addresses and corresponding companies - British actuary born in November 1954
Berryman, Malcolm Leonard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1954
Berryman, Malcolm Leonard
Resident in England
Registered addresses and corresponding companies8, Ardnave Crescent, Southampton, SO16 7FJ, England
IIF 24
- British director born in November 1954
Berryman, Malcolm Leonard
Resident in England
Registered addresses and corresponding companiesTimes House, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Berryman, Malcolm Leonard
8, Ardnave Crescent, Southampton, SO16 7FJ, England
IIF 26
- British consultant born in November 1954
Berryman, Malcolm Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesOtterbourne Manor, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN, United Kingdom
IIF 27
- British director born in November 1954
Berryman, Malcolm Leonard
Resident in United Kingdom
Registered addresses and corresponding companiesTimes House, Throwley Way, Sutton, Surrey, SM1 4AF
IIF 28
- British born in November 1954
Mr Malcolm Leonard Berryman
Resident in England
Registered addresses and corresponding companies8, Ardnave Crescent, Southampton, SO16 7FJ, England
IIF 29
- British born in November 1954
Mr Malcolm Leonard Berryman
Resident in United Kingdom
Registered addresses and corresponding companies8, Ardnave Crescent, Southampton, SO16 7FJ, England
IIF 30
Related profiles found in government register
Offspring entities and appointments
27
- 1
0025928
00025928County Gates, BournemouthDissolved Corporate (24 parents)Officer2001-12-31 ~ 2006-01-16IIF 1 - Director → ME - 2
BERRYMAN CONSULTING LIMITED
058834778 Ardnave Crescent, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)103,036 GBP2024-07-31Officer2006-07-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 30 - Right to appoint or remove directors → OE - 3TURNSHIP LIMITED - 1984-07-1725 Park Way, Shenfield, Brentwood, EnglandActive Corporate (32 parents, 1 offspring)Net Assets/Liabilities (Company account)119,850 GBP2024-03-31Officer2002-01-25 ~ 2004-12-31IIF 13 - Director → ME
- 4C LIFE ASSURANCE COMPANY LIMITED - now
CROWN LIFE ASSURANCE COMPANY LIMITED
- 1996-06-17 01325808Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1993-02-22 ~ 1995-08-31IIF 17 - Director → ME - 5C LIFE PENSIONS LIMITED - now
CROWN LIFE PENSIONS LIMITED
- 1996-06-18 01166185Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1993-02-22 ~ 1995-08-31IIF 4 - Director → ME - 6
COASTAL CARS SOUTHAMPTON LIMITED
144295438 Ardnave Crescent, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)81,482 GBP2024-10-31Officer2024-03-21 ~ nowIIF 20 - Director → ME2023-09-01 ~ nowIIF 26 - Secretary → ME - 7H & T GROUP LIMITED - 2006-04-25EVER 2441 LIMITED - 2004-08-20Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyActive Corporate (31 parents, 2 offsprings)Officer2008-10-01 ~ 2018-08-14IIF 25 - Director → ME
- 8CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2008-10-01 ~ 2018-08-14IIF 28 - Director → ME
- 9
LEONARD ROSE TRANSFERS LIMITED
151652968 Ardnave Crescent, Southampton, EnglandDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10County Gates, BournemouthDissolved Corporate (36 parents)Officer1997-06-04 ~ 2006-01-16IIF 6 - Director → ME
- 11
FRIZZELL BANK LIMITED
- 2002-02-25 00432080FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer1996-06-05 ~ 2006-01-16IIF 7 - Director → ME - 12BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2002-01-25 ~ 2006-01-16IIF 12 - Director → ME
- 13LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED - nowLIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-1257 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2001-12-03 ~ 2002-07-18IIF 10 - Director → ME
- 14
LIVERPOOL VICTORIA COMPANY LIMITED
- 1996-11-18 0323251457 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer1996-07-26 ~ 2006-01-16IIF 3 - Director → ME - 15
PERMANENT INSURANCE COMPANY LIMITED
- 2001-06-04 00597740County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2001-02-16 ~ 2006-01-16IIF 14 - Director → ME - 16
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650County Gates, BournemouthDissolved Corporate (22 parents, 1 offspring)Officer1998-06-05 ~ 2006-01-16IIF 5 - Director → ME - 17
LONDON & COLONIAL ASSURANCE PCC PLC
FC0361193rd Floor 55, Line Wall Road, GibraltarActive Corporate (20 parents, 1 offspring)Officer2019-04-02 ~ 2022-05-18IIF 22 - Director → ME - 18LV PROTECTION LIMITED - now
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16 01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20BEAGLESHIELD LIMITED - 1984-07-17County Gates, Bournemouth, DorsetActive Corporate (39 parents, 3 offsprings)Officer2002-01-25 ~ 2002-07-25IIF 11 - Director → ME - 19
MEMBERSHIP SERVICES GENERAL LIMITED
03209941County Gates, Bournemouth, DorsetDissolved Corporate (21 parents)Officer2002-01-25 ~ 2002-07-25IIF 15 - Director → ME - 20MFM UNIT TRUST MANAGERS LIMITED - nowSLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26LINCOLN FUND MANAGERS LIMITED - 1997-01-01CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED
- 1993-05-17 01651703CONSTAT TWENTY SIX LIMITED - 1982-10-14Marlborough House, 59 Chorley New Road, Bolton, LancashireActive Corporate (37 parents)Equity (Company account)125,461 GBP2024-09-30Officer1993-02-22 ~ 1993-04-15IIF 2 - Director → ME - 21REASSURE TRUSTEES LIMITED - nowADMIN RE TRUSTEES LIMITED - 2016-12-22REASSURE LIFE LIMITED - 2015-02-17CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED.
- 1996-06-18 01767383PRECIS (238) LIMITED - 1984-06-06Windsor House, Telford Centre, Telford, ShropshireActive Corporate (33 parents)Officer1993-09-01 ~ 1995-08-31IIF 18 - Director → ME - 22SLFC ASSURANCE (UK) LIMITED - now
LINCOLN ASSURANCE LIMITED
- 2010-02-26 00830572LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (39 parents)Officer2007-07-19 ~ 2009-12-31IIF 27 - Director → ME - 23
STM GROUP (IOM) LIMITED
FC035609Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (16 parents)Officer2018-10-03 ~ 2022-08-04IIF 23 - Director → ME - 24
STM LIFE ASSURANCE PCC PLC
FC0313753rd Floor 55, Line Wall Road, GibraltarActive Corporate (23 parents, 1 offspring)Officer2018-05-15 ~ 2022-05-18IIF 21 - Director → ME - 25SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - nowC FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED
- 1996-06-18 01752383CROWN FINANCIAL SERVICES LIMITED - 1985-02-08DEEDJEAN LIMITED - 1984-11-2630 St. Mary Axe, London, EnglandDissolved Corporate (34 parents, 1 offspring)Officer1993-02-05 ~ 1995-08-31IIF 16 - Director → ME - 26THE LV= PENSION TRUSTEE LIMITED - nowCounty Gates, BournemouthActive Corporate (74 parents)Officer1996-01-01 ~ 1999-06-28IIF 9 - Director → ME
- 27THE LV=GENERAL TRUSTEE LIMITED - nowCounty Gates, BournemouthActive Corporate (74 parents)Officer1996-01-01 ~ 1999-06-28IIF 8 - Director → ME
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