logo
explain how to read the page

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

Berry, John Richard

    Related profiles found in government register
  • Berry, John Richard
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 1

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2
  • Berry, John Richard
    British banker born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road, Potten End, Berkhamsted, Hertfordshire, HD4 2RF

      IIF 3

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 4
  • Berry, John Richard
    British consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 5
  • Berry, John Richard
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 6
  • Berry, John Richard
    British director retail sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 7
  • Berry, John Richard
    British director-retail sales born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 8
  • Berry, John Richard
    British european dir born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 9
  • Berry, John Richard
    British european director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 10
  • Berry, John Richard
    British marketing director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 11
  • Berry, John Richard
    British retired born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF

      IIF 12
  • Mr John Richard Berry
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 13

    • icon of address 100, St. James Road, Northampton, NN5 5LF

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,048 GBP2022-09-30
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 2 - Director → ME
  • 3
    HERMES PACIFIC INVESTMENTS LIMITED - 2012-08-20
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,351 GBP2016-05-30
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1997-07-30
    IIF 10 - Director → ME
  • 2
    INDIAN RESTAURANTS GROUP PLC - 2012-08-20
    INDIA OUTSOURCING SERVICES PLC - 2008-02-26
    COPPERPILOT PUBLIC LIMITED COMPANY - 2004-11-02
    icon of address First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2021-02-28
    IIF 1 - Director → ME
  • 3
    icon of address Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    icon of calendar 2007-07-18 ~ 2009-12-31
    IIF 4 - Director → ME
  • 4
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2003-07-16
    IIF 8 - Director → ME
  • 5
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2000-10-26
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2002-12-23
    IIF 7 - Director → ME
  • 6
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-01
    IIF 9 - Director → ME
  • 7
    icon of address Civic Centre, Victoria Avenue, Southend On Sea, Essex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2008-05-19
    IIF 12 - Director → ME
  • 8
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-16 ~ 1994-04-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.