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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

Berwick, Samuel Mccarvey

    Related profiles found in government register
  • Berwick, Samuel Mccarvey
    United Kingdom company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 1
  • Berwick, Samuel Mccarvey
    United Kingdom non-executive director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 2
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berwick, Samuel Mccarvey
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 6
  • Berwick, Samuel Mccarvey
    British investment manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 7
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 8

    • icon of address Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 9

    • icon of address New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 10
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 11

    • icon of address Bracken House, One Friday Street, London, EC4M 9JA

      IIF 12 IIF 13 IIF 14
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Samuel Mccarvey Berwick
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 9 - LLP Member → ME
  • 2
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 10 - LLP Member → ME
  • 3
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 8 - LLP Member → ME
  • 4
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    NOVAPOLL LIMITED - 1983-05-19
    icon of address 52 Lonsdale Road, Notting Hill, Kensington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2002-02-15 ~ 2005-04-15
    IIF 5 - Director → ME
  • 2
    ALBEMARLE 8 LLP - 2005-07-12
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-18 ~ 2011-02-22
    IIF 19 - LLP Member → ME
  • 3
    ALBEMARLE 6 LLP - 2005-04-07
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-25 ~ 2011-02-22
    IIF 15 - LLP Designated Member → ME
  • 4
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    icon of calendar 2001-11-02 ~ 2014-11-19
    IIF 3 - Director → ME
  • 5
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 16 - LLP Member → ME
  • 6
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 17 - LLP Member → ME
  • 7
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-12-06
    IIF 21 - LLP Member → ME
  • 8
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-12-06
    IIF 18 - LLP Member → ME
  • 9
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-06
    IIF 20 - LLP Member → ME
  • 10
    MERLIN BOARD LIMITED - 2010-03-03
    icon of address 1 St. John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2007-11-06
    IIF 4 - Director → ME
  • 11
    IBJ INTERNATIONAL (NOMINEES) LIMITED - 2000-12-01
    PLEDGESCAN LIMITED - 1987-07-16
    icon of address Bracken House, One Friday Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2010-01-03
    IIF 12 - Director → ME
  • 12
    IBJ INTERNATIONAL PLC - 2000-12-01
    icon of address 30 Old Bailey, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2010-01-03
    IIF 14 - Director → ME
  • 13
    icon of address Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2010-01-03
    IIF 11 - Director → ME
  • 14
    PILOT LIGHT - 1997-03-20
    icon of address 5th Floor 14 Bonhill Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2015-12-10
    IIF 6 - Director → ME
  • 15
    icon of address The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2022-12-31
    IIF 2 - Director → ME
  • 16
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    icon of address Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2025-03-25
    IIF 1 - Director → ME
  • 17
    icon of address Bracken House, One Friday Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2010-01-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.