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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Brian Shelton

    Related profiles found in government register
  • Berry, Brian Shelton
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Brian Shelton
    British bank executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 5 IIF 6
  • Berry, Brian Shelton
    British banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 7
  • Berry, Brian Shelton
    British banker & director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom

      IIF 8
  • Berry, Brian Shelton
    British banker and director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 9
  • Berry, Brian Shelton
    British banker director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

      IIF 10

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 11

    • No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 12
  • Berry, Brian Shelton
    British banker/director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom

      IIF 13
  • Berry, Brian Shelton
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 14
  • Berry, Brian Shelton
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom

      IIF 15

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 16
  • Berry, Brian Shelton
    British financier born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 17
  • Berry, Brian Shelton
    British investment banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Brian Shelton
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom

      IIF 30

    • Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 31
  • Berry, Brian Shelton
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA

      IIF 32

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP

      IIF 33 IIF 34 IIF 35
  • Berry, Brian Shelton
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

      IIF 36
  • Mr Brian Shelton Berry
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

      IIF 37
  • Berry, Brian Sheldon
    British investment banker born in December 1952

    Registered addresses and corresponding companies

    • 1405 Cascades, Westferry Road, London, E14

      IIF 38
  • Brian Shelton Berry
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

      IIF 39

    • 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 35
  • 1
    ART ESTATES LIMITED
    06925925
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (11 parents)
    Officer
    2009-12-15 ~ 2011-03-07
    IIF 17 - Director → ME
    IIF 14 - Director → ME
  • 2
    ART PLANNING AND MANAGEMENT LIMITED
    07157804
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-02-15 ~ 2011-03-07
    IIF 31 - Director → ME
  • 3
    AUS HOLDINGS (2007) LIMITED
    - now 05987691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-03-02
    AUSINVEST (NEW ZEALAND) LIMITED
    - 2006-11-27 05987691
    ALNERY NO. 2635 LIMITED
    - 2006-11-24 05987691 05987757... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-24 ~ 2008-05-08
    IIF 16 - Director → ME
  • 4
    AUSINV 2007 LIMITED
    05920987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-01-16
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-19 ~ 2008-05-08
    IIF 28 - Director → ME
  • 5
    AVA EXPERTS LIMITED
    07736805
    8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CITIGROUP CAPITAL HOLD CO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-01-16
    NPIL HOLD CO LIMITED
    - 2009-10-26 04659491
    ALNERY NO. 2327 LIMITED
    - 2003-03-19 04659491 04969332... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2008-05-08
    IIF 26 - Director → ME
  • 7
    CITIGROUP CAPITAL UK LIMITED - now
    NIKKO PRINCIPAL INVESTMENTS LIMITED
    - 2009-10-26 03686706
    NIKKO PFG LIMITED
    - 1999-03-09 03686706
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    1998-12-16 ~ 2008-05-12
    IIF 19 - Director → ME
  • 8
    CLOUD NINE LONDON LIMITED
    02885995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-11-01 ~ 1995-07-19
    IIF 5 - Director → ME
  • 9
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-07-12
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 22 - Director → ME
  • 10
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED
    - 1993-11-01 00891554 02278838
    CREDIT SUISSE WHITE WELD LIMITED
    - 1978-12-31 00891554
    5 Broadgate, London, England
    Active Corporate (146 parents, 3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-23
    IIF 38 - Director → ME
  • 11
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED
    - 1996-01-18 02910877
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1994-11-01 ~ 1996-01-31
    IIF 6 - Director → ME
  • 12
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 35 - LLP Member → ME
  • 13
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 34 - LLP Member → ME
  • 14
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 33 - LLP Member → ME
  • 15
    ESHER PARTNERS LLP
    OC359132
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-03-07
    IIF 32 - LLP Designated Member → ME
  • 16
    G & P MECHANICAL & STRUCTURAL ENGINEERING LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2025-11-21
    G & P MACHINE SHOP LIMITED
    - 2016-11-11 04421104 10475939
    Queenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United Kingdom
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2010-07-30
    IIF 3 - Director → ME
  • 17
    GREENWICH NATWEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST CAPITAL MARKETS LIMITED
    - 1998-09-01 02279591
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (81 parents)
    Officer
    1993-09-13 ~ 1994-08-08
    IIF 23 - Director → ME
  • 18
    HOFFMAN FIRE AND SECURITY LIMITED
    02768734
    No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 12 - Director → ME
  • 19
    ICEGRADE GROUP LIMITED
    - now 04661455
    Insolvency (Case 1) In administration
    Administration started on 2022-09-23
    Administration ended on 2023-09-30
    OAKLEY SYSTEMS LIMITED
    - 2011-02-15 04661455
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2021-03-31
    IIF 11 - Director → ME
  • 20
    ICEGRADE HOLDINGS LIMITED
    07543654
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-31 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ICEGRADE INTEGRATION LIMITED
    - now 02296065
    MR SECURITY LIMITED
    - 2022-03-31 02296065
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2015-09-16 ~ 2021-03-31
    IIF 9 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ICEGRADE LIMITED
    01692076
    No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 1 - Director → ME
  • 23
    LAWMAN HOLDINGS LIMITED
    04421114
    Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-03-05 ~ 2010-07-30
    IIF 7 - Director → ME
  • 24
    LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED
    05790030
    5 Underwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-11 ~ 2009-11-21
    IIF 4 - Director → ME
  • 25
    PALL MALL COLLECTIONS LIMITED
    - now 05874840
    PIMCO 2518 LIMITED
    - 2006-08-03 05874840 05873752... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-05-08
    IIF 18 - Director → ME
  • 26
    PALL MALL DIRECTORIES LIMITED
    - now 05355303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-14
    NIKKO ENERGY RESOURCES LIMITED
    - 2005-05-09 05355303
    ALNERY NO.2490 LIMITED
    - 2005-02-17 05355303 05137980... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-09 ~ 2008-05-08
    IIF 27 - Director → ME
  • 27
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED
    - 2006-04-04 05684084 07036307... (more)
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2008-05-08
    IIF 21 - Director → ME
  • 28
    PALL MALL HIREQUIP LIMITED
    - now 05987811
    ALNERY NO.2634 LIMITED
    - 2006-11-24 05987811 05987749... (more)
    21 St. Thomas Street, Bristol, Avon
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2008-05-08
    IIF 2 - Director → ME
  • 29
    PALL MALL LEASING (AUSTRALIA) LIMITED
    - now 05859400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-01-16
    ALNERY NO. 2611 LIMITED
    - 2006-08-29 05859400 05987757... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-27 ~ 2008-05-08
    IIF 24 - Director → ME
  • 30
    ROYALTON LIMITED
    - now 03872024 04225162
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2009-12-15 ~ 2011-03-07
    IIF 15 - Director → ME
    IIF 30 - Director → ME
  • 31
    SECURELINE LIMITED
    06228157
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-16 ~ 2021-03-31
    IIF 10 - Director → ME
  • 32
    SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED
    - 2009-10-26 05330715
    NPI DEVELOPMENTS LIMITED
    - 2006-05-04 05330715
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2008-05-08
    IIF 20 - Director → ME
  • 33
    SEVEN MILE CAPITAL VENTURES UK LIMITED - now
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED
    - 2009-10-26 04388436
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-03-06 ~ 2008-05-12
    IIF 29 - Director → ME
  • 34
    SWAN MORTGAGES ACQUISITION CO.LTD
    - now 03887872
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-01-26 ~ 2001-01-02
    IIF 25 - Director → ME
  • 35
    VELOCITY MANAGED SOLUTIONS LIMITED - now
    STELLARISE LIMITED
    - 2025-01-24 06976832
    SMPLXT LIMITED - 2009-09-26
    64 Maltings Place 169 Tower Bridge Road, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2009-10-07 ~ 2017-05-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.