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 Beresford

    Related profiles found in government register
  • Mr John Beresford
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR

      IIF 1
  • Mr John Beresford
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Read Park Farm, Whalley Road, Read, Burnley, BB12 7RR, England

      IIF 2

    • Cussins House, Wood Street, Doncaster, DN1 3LW, England

      IIF 3
  • Mr John Beresford
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR

      IIF 4 IIF 5
  • Mr John Beresford
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Manxman Road, Blackburn, BB2 3JJ, England

      IIF 6
  • Beresford, John
    British consultant born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 7
  • Beresford, John
    British solicitor born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Beresford, John
    British consultant born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Read Park Farm, Whalley Road, Read, Burnley, BB12 7RR, England

      IIF 14
  • Beresford, John
    born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ

      IIF 15
  • Beresford, John
    British solicitor born in August 1967

    Registered addresses and corresponding companies

    • 51a Lower Richmond Road, London, SW15 1ET

      IIF 16
  • Beresford, John Patton
    British solicitor born in August 1967

    Registered addresses and corresponding companies

    • 6 Park Circus Place, Glasgow, Lanarkshire, G3 6AN

      IIF 17

    • 265 Brompton Park Crescent, London, SW6 1SZ

      IIF 18
  • Beresford, John
    British consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 19
  • Beresford, John
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 20 IIF 21 IIF 22

    • Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow, G41 3PP

      IIF 23
  • Beresford, John
    British

    Registered addresses and corresponding companies
  • Beresford, John
    British consultant

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 39
  • Beresford, John
    British lawyer

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 40
  • Beresford, John
    British solicitor

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 41

    • 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ

      IIF 42 IIF 43

    • Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow, G41 3PP

      IIF 44
  • Beresford, John
    British biologist born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Manxman Road, Blackburn, BB2 3JJ, England

      IIF 45
  • Beresford, John Patton
    British solicitor

    Registered addresses and corresponding companies

    • 265 Brompton Park Crescent, London, SW6 1SZ

      IIF 46
  • Beresford, John

    Registered addresses and corresponding companies

    • 2, Carment Drive (ref Jpb), Glasgow, G41 3PR, Scotland

      IIF 47

    • R&rs Mearns, 2 Carment Drive, Glasgow, G41 3PR, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 11
  • 1
    Ref: Jpb, 2 Carment Drive, Shawlands, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    16,716 GBP2024-09-30
    Officer
    2002-03-15 ~ now
    IIF 23 - director → ME
    2002-03-15 ~ now
    IIF 44 - secretary → ME
  • 2
    Cussins House, Wood Street, Doncaster, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    BRIDLAT LIMITED - 1988-11-08
    2 Carment Drive (ref Jpb), Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,030,696 GBP2024-09-30
    Officer
    1994-06-01 ~ now
    IIF 22 - director → ME
    2010-05-30 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Carment Drive (ref Jpb), Glasgow
    Corporate (3 parents)
    Equity (Company account)
    422,716 GBP2024-09-30
    Officer
    2003-03-21 ~ now
    IIF 21 - director → ME
    2003-03-21 ~ now
    IIF 41 - secretary → ME
  • 5
    (ref Rl), C/o Edzell, 1008 Pollokshaws Road, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,851 GBP2018-03-31
    Officer
    2014-10-02 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    2 Carment Drive (ref Jpb), Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-07-28 ~ now
    IIF 19 - director → ME
    2005-07-28 ~ now
    IIF 40 - secretary → ME
  • 7
    Read Park Farm Whalley Road, Read, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    61 Manxman Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    DEANACRE LIMITED - 2011-05-19
    2 Carment Drive (ref Jpb), Glasgow
    Corporate (1 parent)
    Equity (Company account)
    314,192 GBP2024-09-30
    Officer
    2009-01-23 ~ now
    IIF 7 - director → ME
    2009-01-23 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    2 Carment Drive (ref Jpb), Glasgow
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    323,403 GBP2024-09-30
    Officer
    1993-11-18 ~ now
    IIF 20 - director → ME
    1996-04-17 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    2nd Floor, 26-28 Hammersmith Grove, Hammersmith, London
    Dissolved corporate (8 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 15 - llp-member → ME
Ceased 23
  • 1
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2005-09-29
    IIF 25 - secretary → ME
  • 2
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2005-09-29
    IIF 33 - secretary → ME
  • 3
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-09-20
    IIF 35 - secretary → ME
  • 4
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    IIF 27 - secretary → ME
  • 5
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-06-17 ~ 2005-09-29
    IIF 26 - secretary → ME
  • 6
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-17 ~ 2005-09-29
    IIF 32 - secretary → ME
  • 7
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    IIF 29 - secretary → ME
  • 8
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2005-09-29
    IIF 34 - secretary → ME
  • 9
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-09-29
    IIF 31 - secretary → ME
  • 10
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-06-20 ~ 1992-07-20
    IIF 9 - director → ME
  • 11
    DUNLOP HEVEA LIMITED - 1996-12-10
    ETERNALGROVE LIMITED - 1996-10-25
    Level 2 The Porter Building, 1 Brunel Way, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    2,959,283 GBP2023-12-31
    Officer
    1996-10-17 ~ 1996-12-11
    IIF 16 - director → ME
  • 12
    CF (PROJECT) LIMITED - 1997-06-11
    REXTRADE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-05-09
    IIF 18 - director → ME
    1997-05-06 ~ 1997-05-09
    IIF 46 - secretary → ME
  • 13
    ENVOX INTERNATIONAL LTD - 2011-06-16
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,976,000 GBP2019-10-31
    Officer
    2003-07-31 ~ 2005-04-07
    IIF 36 - secretary → ME
  • 14
    ONE STOP TOURISM LIMITED - 2004-05-19
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2005-09-20
    IIF 12 - director → ME
    2003-12-23 ~ 2005-09-20
    IIF 43 - secretary → ME
  • 15
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-04-07
    IIF 30 - secretary → ME
  • 16
    Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-09-14 ~ 1995-12-20
    IIF 17 - director → ME
  • 17
    Second Floor, 26-28 Hammersmith Grove, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2005-09-20
    IIF 10 - director → ME
    2003-12-23 ~ 2005-09-20
    IIF 42 - secretary → ME
  • 18
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2005-04-07
    IIF 38 - secretary → ME
  • 19
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-04-09 ~ 1992-04-30
    IIF 8 - director → ME
  • 20
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-11-18 ~ 1991-12-04
    IIF 13 - director → ME
  • 21
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-08-26 ~ 1993-12-13
    IIF 11 - director → ME
  • 22
    INTERCEDE 1868 LIMITED - 2003-07-22
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-10-30 ~ 2005-02-25
    IIF 28 - secretary → ME
  • 23
    M&R 544 LIMITED - 1993-03-24
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-19 ~ 2005-04-07
    IIF 37 - secretary → ME

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