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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

Berkett, Neil Anthony

    Related profiles found in government register
  • Berkett, Neil Anthony
    New Zealander born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander banker born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander cheif operating officer born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander chief operating officer born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • IIF 16 IIF 17 IIF 18
    • 47, Meadway, Esher, KT10 9HG, England

      IIF 19
    • Craftwork Studios, 1-3, Dufferin Street, London, ECY1 8NA, United Kingdom

      IIF 20
    • Kings Place, 90 York Way, London, N1P 2AP

      IIF 21
  • Berkett, Neil Anthony
    New Zealander company executive born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander consultant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander md distribution born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berkett, Neil Anthony
    New Zealander non executive director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • North Park, Newcastle Upon Tyne, NE13 9AA

      IIF 28
  • Berkett, Neil Anthony
    New Zealander consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    2018-12-14 ~ 2025-11-19
    IIF 5 - Director → ME
  • 2
    EXODUS TRAVELS LIMITED
    - now 01150160
    TOURGLADE LIMITED - 1977-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-08-16 ~ 2001-07-12
    IIF 24 - Director → ME
  • 3
    FALCON INVESTCO LIMITED
    - now 03901303
    DARTFRESH LIMITED
    - 2000-01-31 03901303
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-01-18 ~ 2001-07-12
    IIF 4 - Director → ME
  • 4
    FINANCIAL CONSULTANTS LB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED
    - 2014-04-02 01690781
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2003-09-11 ~ 2005-08-12
    IIF 25 - Director → ME
  • 5
    GECKO ADVENTURES LIMITED
    04001612
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-06-13 ~ 2001-07-12
    IIF 1 - Director → ME
  • 6
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2009-11-03 ~ 2022-03-17
    IIF 21 - Director → ME
  • 7
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 8 - Director → ME
  • 8
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 9 - Director → ME
  • 9
    MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
    02332732
    16 Meadway, Esher, England
    Active Corporate (43 parents)
    Officer
    2015-03-02 ~ 2022-06-30
    IIF 19 - Director → ME
  • 10
    PEREGRINE ADVENTURES LIMITED
    - now 04038360
    JEWELFORM LIMITED
    - 2000-11-17 04038360
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-08-11 ~ 2001-07-12
    IIF 2 - Director → ME
  • 11
    PEREGRINE TOURS LIMITED
    03839307
    4th Floor 9 Brighton Terrace, Brixton, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-03-30 ~ 2001-07-12
    IIF 26 - Director → ME
  • 12
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 12 - Director → ME
  • 13
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 15 - Director → ME
  • 14
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 13 - Director → ME
  • 15
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 7 - Director → ME
  • 16
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2002-07-01 ~ 2003-06-20
    IIF 11 - Director → ME
  • 17
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-07-15 ~ 2003-06-20
    IIF 10 - Director → ME
  • 18
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2002-07-15 ~ 2003-06-20
    IIF 14 - Director → ME
  • 19
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2013-07-05 ~ 2019-04-01
    IIF 28 - Director → ME
  • 20
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2009-11-05
    IIF 22 - Director → ME
  • 21
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209... (more)
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 22
    TOMORROW'S PEOPLE ENTERPRISES LIMITED
    05538995
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 17 - Director → ME
  • 23
    TOMORROW'S PEOPLE LIMITED
    - now 01840209 01198168... (more)
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 24
    TOMORROW'S PEOPLE TRUST LIMITED
    05017566
    Insolvency (Case 1) In administration
    Administration started on 2018-03-08 during the appointment or period of control
    Administration ended on 2019-08-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-08-20 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-17 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 25
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED
    - 1999-06-24 03769224
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1999-06-24 ~ 2001-07-12
    IIF 23 - Director → ME
    1999-06-24 ~ 1999-10-13
    IIF 29 - Secretary → ME
  • 26
    TREK INVESTCO TRUSTEES LIMITED
    03878607
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1999-11-22 ~ 2001-07-12
    IIF 3 - Director → ME
  • 27
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2005-03-16 ~ 2005-08-12
    IIF 27 - Director → ME
  • 28
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2003-10-10 ~ 2006-03-31
    IIF 6 - Director → ME

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