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 England

    Registered addresses and corresponding companies

    • 8, Ardnave Crescent, Southampton, SO16 7FJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ardnave Crescent, Southampton, SO16 7FJ, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Berryman, Malcolm Leonard
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 6 IIF 7
  • Berryman, Malcolm Leonard
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 8

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

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

    Registered addresses and corresponding companies

    • Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

      IIF 10
  • Berryman, Malcolm Leonard
    British actuary and finance officer born in November 1954

    Registered addresses and corresponding companies

    • Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

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

    Registered addresses and corresponding companies

    • Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

      IIF 12
  • 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
    British consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Berryman, Malcolm Leonard
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 29
  • Berryman, Malcolm Leonard

    Registered addresses and corresponding companies

    • 8, Ardnave Crescent, Southampton, SO16 7FJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Ardnave Crescent, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,759 GBP2023-07-31
    Officer
    2006-07-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Ardnave Crescent, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    36,318 GBP2023-10-31
    Officer
    2024-03-21 ~ now
    IIF 7 - director → ME
    2023-09-01 ~ now
    IIF 30 - secretary → ME
  • 3
    8 Ardnave Crescent, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    County Gates, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    2001-12-31 ~ 2006-01-16
    IIF 10 - director → ME
  • 2
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    2002-01-25 ~ 2004-12-31
    IIF 22 - director → ME
  • 3
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-22 ~ 1995-08-31
    IIF 26 - director → ME
  • 4
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-22 ~ 1995-08-31
    IIF 13 - director → ME
  • 5
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2018-08-14
    IIF 9 - director → ME
  • 6
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2018-08-14
    IIF 29 - director → ME
  • 7
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    1997-06-04 ~ 2006-01-16
    IIF 15 - director → ME
  • 8
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1996-06-05 ~ 2006-01-16
    IIF 16 - 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
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2002-01-25 ~ 2006-01-16
    IIF 21 - 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
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-03 ~ 2002-07-18
    IIF 19 - director → ME
  • 11
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-07-26 ~ 2006-01-16
    IIF 12 - director → ME
  • 12
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2001-02-16 ~ 2006-01-16
    IIF 23 - director → ME
  • 13
    County Gates, Bournemouth
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-06-05 ~ 2006-01-16
    IIF 14 - director → ME
  • 14
    3rd Floor 55, Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2022-05-18
    IIF 4 - director → ME
  • 15
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2002-01-25 ~ 2002-07-25
    IIF 20 - director → ME
  • 16
    County Gates, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2002-07-25
    IIF 24 - 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
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2023-09-30
    Officer
    1993-02-22 ~ 1993-04-15
    IIF 11 - 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
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1993-09-01 ~ 1995-08-31
    IIF 27 - 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
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2009-12-31
    IIF 28 - director → ME
  • 20
    Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Corporate (2 parents)
    Officer
    2018-10-03 ~ 2022-08-04
    IIF 5 - director → ME
  • 21
    3rd Floor 55, Line Wall Road, Gibraltar
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2022-05-18
    IIF 3 - 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
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-02-05 ~ 1995-08-31
    IIF 25 - director → ME
  • 23
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    1996-01-01 ~ 1999-06-28
    IIF 18 - director → ME
  • 24
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    1996-01-01 ~ 1999-06-28
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.