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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

Mr Nicholas Anthony Berry

    Related profiles found in government register
  • Mr Nicholas Anthony Berry
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 1

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 2
  • Berry, Nicholas Anthony
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eton College, Finance Department, Eton, Berkshire, SL4 6DB, United Kingdom

      IIF 3

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 4
  • Berry, Nicholas Anthony
    British alternate director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 5
  • Berry, Nicholas Anthony
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 9

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 10 IIF 11 IIF 12

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA

      IIF 13
  • Berry, Nicholas Anthony
    British director estate manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 14
  • Berry, Nicholas Anthony
    British partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Harewood Place, London, W1S 1BX, England

      IIF 15 IIF 16

    • 56a, South Molton Street, London, W1K 5SH, Uk

      IIF 17
  • Berry, Nicholas Anthony
    British partner; acquisitions/asset management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 18
  • Berry, Nicholas Anthony
    British portfolio manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British property & operations director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 29
  • Berry, Nicholas Anthony
    British real estate investment born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 30
  • Berry, Nicholas Anthony
    British senior investment officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 31 IIF 32 IIF 33

    • Hilltop Cottage, Stanmore, Newbury, Berkshire, RG20 8SR

      IIF 36

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA, United Kingdom

      IIF 37
  • Berry, Nicholas Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 38 IIF 39

    • Hilltop Cottage, Stanmore, Newbury, RG20 8SR

      IIF 40
  • Berry, Nicholas Anthony
    British director/estate manager born in May 1968

    Registered addresses and corresponding companies

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 41 IIF 42
  • Berry, Nicholas Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    BERRIDGE & CO (BUILDERS) LIMITED
    04691705
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2003-07-31
    IIF 9 - Director → ME
  • 2
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED
    - 2014-10-21 SC480857 09178159... (more)
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-21 ~ 2020-01-28
    IIF 18 - Director → ME
  • 3
    CLEAN POWER (UK) LIMITED
    08623264
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CLEARBELL CAPITAL HOLDINGS LIMITED
    12942186
    2 Harewood Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2022-11-18
    IIF 8 - Director → ME
  • 5
    CLEARBELL CAPITAL LLP
    OC377251
    2 Harewood Place, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2012-07-26 ~ 2022-11-18
    IIF 39 - LLP Designated Member → ME
  • 6
    CLEARBELL DEVELOPMENTS LIMITED
    12132738
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2022-11-18
    IIF 6 - Director → ME
  • 7
    CLEARBELL FUND MANAGEMENT LIMITED
    - now 06112680
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2022-11-18
    IIF 30 - Director → ME
  • 8
    CLEARBELL GP INVEST LIMITED
    - now 08160097 OC381885
    CLEARBELL PROPERTY PARTNERS II GP LIMITED
    - 2013-01-29 08160097 LP015421... (more)
    2 Harewood Place, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-27 ~ 2022-11-18
    IIF 34 - Director → ME
  • 9
    CLEARBELL SGP LLP
    SO304252
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-30 ~ 2022-11-18
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    SC463078 SL014683
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 11
    ECHOVALE LIMITED - now
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-02-02
    IIF 51 - Secretary → ME
  • 12
    ENERGY PARK INVESTMENTS LIMITED
    07211183
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-29 ~ 2011-12-01
    IIF 37 - Director → ME
  • 13
    ENERGY PARK PETERBOROUGH LIMITED
    06477109
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-15 ~ 2011-12-01
    IIF 13 - Director → ME
  • 14
    HILL COURT REAL ESTATE LIMITED
    14445016
    25 St Thomas Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    LINCOLN CITY CENTRE PARTNERSHIP
    04662323
    Bs1 The Terrace, Grantham Street, Lincoln, England
    Active Corporate (92 parents)
    Officer
    2003-02-11 ~ 2004-01-07
    IIF 29 - Director → ME
  • 16
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 42 - Director → ME
  • 17
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 02486808... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 41 - Director → ME
  • 18
    LOC8 MANAGEMENT LIMITED
    13084000
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ 2022-11-18
    IIF 7 - Director → ME
  • 19
    MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
    08555395
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 20
    MOREOF GLASGOW DEVELOPMENTS LIMITED
    08194636
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 31 - Director → ME
  • 21
    MOREOF INVESTMENT MANAGEMENT LIMITED
    07635576
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 22
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 20 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 54 - Secretary → ME
  • 23
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 27 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 49 - Secretary → ME
  • 24
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 19 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 47 - Secretary → ME
  • 25
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 23 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 55 - Secretary → ME
  • 26
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 28 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 44 - Secretary → ME
  • 27
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 24 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 59 - Secretary → ME
  • 28
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 25 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 48 - Secretary → ME
  • 29
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 21 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 57 - Secretary → ME
  • 30
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-06 ~ 2009-10-14
    IIF 61 - Secretary → ME
  • 31
    MOUNTGRANGE CAPITAL PLC
    04401509
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ 2009-10-14
    IIF 46 - Secretary → ME
  • 32
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2022-11-18
    IIF 36 - Director → ME
  • 33
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    PLANDANE LIMITED - 2001-03-13
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2009-10-13
    IIF 62 - Secretary → ME
  • 34
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 60 - Secretary → ME
  • 35
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    IIF 40 - LLP Member → ME
  • 36
    MOUNTGRANGE LAND LIMITED
    04401506
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 58 - Secretary → ME
  • 37
    MOUNTGRANGE LIMITED
    00752243
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 22 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 43 - Secretary → ME
  • 38
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 64 - Secretary → ME
  • 39
    PSM RESIDENTIAL FINANCE LTD
    07608414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ 2020-03-16
    IIF 16 - Director → ME
  • 40
    RED KITE FARMS LIMITED
    - now 03184468
    TURVILLE COURT FARMS LIMITED
    - 1999-08-09 03184468
    TURVILLE COURT FARM LIMITED - 1997-09-23
    QUAYSHELFCO 559 LIMITED - 1996-09-16
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 14 - Director → ME
  • 41
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 26 - Director → ME
    2006-08-22 ~ 2009-10-14
    IIF 53 - Secretary → ME
  • 42
    RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
    09924267
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-21 ~ 2022-11-18
    IIF 15 - Director → ME
  • 43
    RLAND ENERGY LIMITED
    - now 07029302
    RAILAND ENERGY LIMITED - 2011-06-24
    Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2015-09-25
    IIF 17 - Director → ME
  • 44
    ROWNSMOSS WESSEX LIMITED
    16474102
    Eton College, Finance Department, Eton, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-27 ~ now
    IIF 3 - Director → ME
  • 45
    THE FOOD PIT (DURHAM) LIMITED
    11940059
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ 2022-11-18
    IIF 10 - Director → ME
  • 46
    THE FOOD PIT LIMITED
    11939906
    2 Harewood Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 47
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2017-10-30 ~ 2022-11-18
    IIF 5 - Director → ME
  • 48
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-04-27 ~ 2009-07-31
    IIF 45 - Secretary → ME
  • 49
    UK CAPITAL PARTNERS LIMITED
    05127806
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-12-06 ~ 2007-12-20
    IIF 56 - Secretary → ME
  • 50
    UKCP (FOUR) LIMITED
    05666994
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 50 - Secretary → ME
  • 51
    UKCP LIMITED
    05428746
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 63 - Secretary → ME
  • 52
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2007-01-23
    IIF 52 - Secretary → ME

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