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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

Berridge, Richard Francis

    Related profiles found in government register
  • Berridge, Richard Francis
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British comapny director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 8 IIF 9
  • Berridge, Richard Francis
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British director born in March 1970

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British insurance born in March 1970

    Registered addresses and corresponding companies
    • 40 Park Wharfe, Castle Boulevarde, Nottingham, Nottinghamshire, NG7 1FA

      IIF 33
  • Berridge, Richard Francis
    British insurance broker born in March 1970

    Registered addresses and corresponding companies
    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 34 IIF 35
  • Berridge, Richard Francis
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British insurance broker born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, England

      IIF 46
    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 47 IIF 48
  • Mr Richard Francis Berridge
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Cardy, Richard Brian
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 85
  • Cardy, Brian Richard
    British chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 86 IIF 87
    • 24, Windy Arbor Close, Whiston, Prescot, Merseyside, L35 3SL, England

      IIF 88
  • Cardy, Brian Richard
    British comapny director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 20 St Dunstan's Hill, London, EC3R 8NQ

      IIF 89
  • Cardy, Brian Richard
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 90
  • Cardy, Brian Richard
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 91 IIF 92
  • Cardy, Brian Richard
    British managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 93
child relation
Offspring entities and appointments
Active 40
  • 1
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,958 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
  • 2
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 3
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 4
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 4 - Director → ME
  • 5
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 6
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -890 GBP2019-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or controlOE
  • 7
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -825 GBP2019-10-31
    Officer
    2016-02-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 8
    JUST CARAVANS INSURANCE SERVICES LIMITED - 2018-08-21
    JUST CARAVANS SERVICES LIMITED - 2013-05-10
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347 GBP2017-12-31
    Officer
    2013-02-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 9
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-11-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 11
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or controlOE
  • 12
    JUST LANDLORDS INSURANCE SERVICES LTD - 2010-10-07
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or controlOE
  • 13
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -574,115 GBP2021-06-30
    Officer
    2020-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 57 - Right to appoint or remove directorsOE
  • 14
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-04-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 15
    MB INSURANCE SERVICES LIMITED - 2018-08-21
    MB BROKING SERVICES LIMITED - 2013-12-30
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-10-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 16
    WILLOW MARKETING LIMITED - 2003-08-19
    SPEED 5329 LIMITED - 1996-03-27
    Trigon Snacks Limited, Atherton Road, Aintree, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2003-08-14 ~ dissolved
    IIF 86 - Director → ME
  • 17
    TRIGON FOODS LIMITED - 2006-01-04
    SPEED 5325 LIMITED - 1996-03-29
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 92 - Director → ME
  • 18
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -327,415 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
  • 19
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,599 GBP2022-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
  • 20
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -693,877 GBP2023-10-31
    Officer
    2019-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 61 - Right to appoint or remove directorsOE
  • 21
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -10,117 GBP2022-10-31
    Officer
    2019-09-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 22
    P R Davis, 24 Windy Arbor Close, Whiston, Prescot, Merseyside
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    40,017 GBP2015-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 88 - Director → ME
  • 23
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Lygon House, 50 London Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,700 GBP2016-12-31
    Officer
    2015-02-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 25
    PURPLE BRIDGE INSURANCE BROKERS LIMITED - 2018-08-21
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-01-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 26
    PURPLE BRIDGE INSURANCE GROUP LIMITED - 2018-08-21
    VASEK GROUP HOLDINGS LIMITED - 2011-02-22
    VASEK HOLDINGS LIMITED - 2009-04-17
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,410 GBP2017-12-31
    Officer
    2002-10-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 27
    ZACK HOMES LIMITED - 2015-02-11
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 28
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-02-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or controlOE
  • 29
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 6 - Director → ME
  • 30
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
  • 31
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 32
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
  • 33
    SOUNDJAZZ LIMITED - 1998-01-20
    Atherton Road, Aintree, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2001-11-26 ~ dissolved
    IIF 91 - Director → ME
  • 34
    18 The Ropewalk, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,958 GBP2022-03-31
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
  • 35
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 28 - Director → ME
  • 36
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 82 - Right to appoint or remove directorsOE
  • 37
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
  • 38
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 39
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2001-07-09 ~ now
    IIF 87 - Director → ME
  • 40
    ASHRIVER LIMITED - 2004-07-13
    WELCO FOODS LIMITED - 2004-07-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 85 - Director → ME
Ceased 17
  • 1
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,102 GBP2017-12-31
    Officer
    2011-05-20 ~ 2019-10-18
    IIF 43 - Director → ME
  • 2
    VASEK RESIDENTIAL INSURANCE SERVICES LTD - 2010-12-02
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,197,079 GBP2017-12-31
    Officer
    2009-02-27 ~ 2019-10-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 76 - Has significant influence or control OE
  • 3
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-06-13
    IIF 18 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,988 GBP2024-12-31
    Officer
    2002-11-28 ~ 2004-01-12
    IIF 33 - Director → ME
  • 5
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,723 GBP2017-12-31
    Officer
    2016-09-17 ~ 2017-06-30
    IIF 21 - Director → ME
  • 6
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,779 GBP2017-12-31
    Officer
    2016-03-04 ~ 2019-10-18
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 70 - Has significant influence or control OE
  • 7
    CHATBACK MEDIA LIMITED - 2010-11-23
    POKER SUPERSTARS LIMITED - 2009-03-10
    PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    989,068 GBP2017-12-31
    Officer
    2008-06-02 ~ 2019-10-18
    IIF 29 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-12-27
    IIF 78 - Ownership of shares – More than 50% but less than 75% OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,810 GBP2017-12-31
    Officer
    2013-02-05 ~ 2019-10-18
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 55 - Has significant influence or control OE
  • 9
    VASEK MEDIA LIMITED - 2013-06-25
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,752 GBP2017-12-31
    Officer
    2009-02-27 ~ 2019-10-18
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 65 - Has significant influence or control OE
  • 10
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -950,791 GBP2017-12-31
    Officer
    2014-11-04 ~ 2019-10-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 56 - Has significant influence or control OE
  • 11
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    1993-09-02 ~ 1999-03-11
    IIF 93 - Director → ME
  • 12
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-06-13
    IIF 17 - Director → ME
  • 13
    THE NUT ASSOCIATION LIMITED - 2020-11-04
    BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06
    18 Lichfield Road, Woodford Green, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    106,966 GBP2024-10-31
    Officer
    2009-12-11 ~ 2013-09-30
    IIF 89 - Director → ME
  • 14
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-06-13
    IIF 19 - Director → ME
  • 15
    WILDLIFE AID - 2011-01-28
    Randalls Farmhouse, Randalls Road, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2022-09-01
    IIF 90 - Director → ME
  • 16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,399 GBP2017-12-31
    Officer
    2017-02-15 ~ 2019-10-18
    IIF 25 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-12-27
    IIF 79 - Has significant influence or control OE
  • 17
    TALIWAYS LIMITED - 2000-07-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,930,241 GBP2017-12-31
    Officer
    1998-10-21 ~ 2019-10-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 63 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.