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.

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

Berry, Gordon William

    Related profiles found in government register
  • Berry, Gordon William
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 1

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 2

    • 122, Main Street, Coaltown Of Wemyss, Fife, KY1 4NW, United Kingdom

      IIF 3

    • Randolph House 122, Main Street, Coaltown Of Wemyss, Fife, KY1 4NW

      IIF 4

    • Quaker Buildings, High Street, Lurgan, Craigavon, Co Armagh, BT66 8BB, United Kingdom

      IIF 5

    • Aye House, Admiralty Park, Dunfermline, Fife, KY11 2YW, Scotland

      IIF 6

    • 122, Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, KY1 4NW, United Kingdom

      IIF 7 IIF 8

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 9 IIF 10

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 11 IIF 12

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 13

    • Elizabeth House, Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 14

    • Randolph House, 122 Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, KY1 4NW, Scotland

      IIF 15

    • Randolph House 122, Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, KY1 4NW, United Kingdom

      IIF 16

    • Randolph House, Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, KY1 4NW, United Kingdom

      IIF 17

    • Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, KY1 3LW, Scotland

      IIF 18

    • Unit 4, Dunnikier Business Park, Midfield Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3LW, Scotland

      IIF 19

    • Valley Innovation Centre, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales

      IIF 20

    • Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 21

    • Elmgarth, Moulton Lane, Boughton, Northampton, NN2 8RG, United Kingdom

      IIF 22
  • Mr Gordon William Berry
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 23

    • 122, Main Street, Kirkcaldy, KY1 4NW, United Kingdom

      IIF 24

    • C/o Business Oxygen, Accountants, Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB, Scotland

      IIF 25 IIF 26

    • C/o Business Oxygen, Accountants, Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, KY1 3LW, Scotland

      IIF 27 IIF 28

    • Elizabeth House, 1c Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 29

    • Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, KY1 3LW, Scotland

      IIF 30

    • Unit 4, Dunnikier Business Park, Midfield Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3LW, Scotland

      IIF 31

    • Valley Innovation Centre, Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales

      IIF 32

    • Elmgarth, Moulton Lane, Boughton, Northampton, NN2 8RG, United Kingdom

      IIF 33
  • Berry, Gordon William

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 34
child relation
Offspring entities and appointments 23
  • 1
    ARMADILLO SOLUTIONS LIMITED
    10660514
    Valley Innovation Centre Navigation Park, Abercynon, Mountain Ash, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    ARMADILLO SUPPORT LIMITED
    12178833
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    ARMADILLO UMBRELLA LIMITED
    12192418
    2 Spring Terrace, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOSLEY PARK LTD
    08925641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-05
    Dissolved on 2021-12-03
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2018-05-24
    IIF 34 - Secretary → ME
  • 5
    BUSINESS OXYGEN LIMITED
    SC338189
    Unit 4, Dunnikier Business Park Midfield Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2008-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    DR DEFENCE SUPPORT LIMITED
    SC556308
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INFINITE BUSINESS BROKERS LTD.
    SC369735 SC354313
    Randolph House, 122 Main Street, Coaltown Of Wemyss, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 3 - Director → ME
  • 8
    MEMBERS EXECUTIVE OFFICE SERVICES LIMITED
    SC522244 SC463360
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ now
    IIF 11 - Director → ME
  • 9
    NON-EXECUTIVE DIRECTORS LIMITED
    SC408723
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2011-10-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    NORMAN BERRY & CO LIMITED
    SC271783
    41 High Street, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 7 - Director → ME
  • 11
    PEAK DEFENCE SUPPORT LIMITED
    SC554504
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEAK EMPLOYEE BENEFITS LIMITED
    - now SC537164
    PEAK AUTO ENROLMENT LIMITED
    - 2016-09-28 SC537164
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ 2020-11-25
    IIF 9 - Director → ME
    Person with significant control
    2017-06-05 ~ 2018-06-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-13 ~ 2020-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    PEAK EXECUTOR & TRUSTEE COMPANY LIMITED
    10109062
    Elmgarth Moulton Lane, Boughton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PEAK LEGAL SERVICES (NI) LIMITED
    NI641538
    Quaker Buildings High Street, Lurgan, Craigavon, Co Armagh
    Dissolved Corporate (7 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 15
    PEAK LEGAL SERVICES LIMITED
    SC537161
    Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 16
    PEAK PERFORMANCE CONTRACTS LIMITED
    - now 05836989 SC408313... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-19
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2015-09-23 ~ 2018-05-24
    IIF 21 - Director → ME
  • 17
    PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED
    08867176
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2015-09-23 ~ 2020-11-29
    IIF 1 - Director → ME
  • 18
    PEAK PERFORMANCE TAX LIMITED
    - now SC286855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-20
    PROBIZ SCOTLAND LIMITED - 2008-05-15
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2017-03-23 ~ 2018-06-26
    IIF 13 - Director → ME
  • 19
    REMCAM (SCOTLAND) LIMITED
    SC460841
    Aye House, Admiralty Park, Dunfermline, Fife
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2017-10-24
    IIF 6 - Director → ME
  • 20
    RENAISSANCE BUSINESS BROKERS LIMITED
    - now SC354313
    INFINITE BUSINESS BROKERS (SCOTLAND) LTD.
    - 2010-05-26 SC354313 SC369735
    Gordon Berry, Randolph House Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 4 - Director → ME
  • 21
    STRESS & ANXIETY RELIEF LIMITED
    SC663183
    Unit 4 Dunnikier Business Park, Midfield Drive, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    THE BUSINESS OXYGEN SYSTEM LIMITED
    SC507722
    Randolph House 122 Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 23
    THE EDINBURGH BUSINESS PARTNERSHIP LIMITED
    SC436400
    122 Main Street, Randolph H, Randolph House Main Street, Coaltown Of Wemyss, Kirkcaldy, Fife
    Dissolved Corporate (5 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.