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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

Cox, Mark Antony

    Related profiles found in government register
  • Cox, Mark Antony
    British

    Registered addresses and corresponding companies
  • Cox, Mark Antony
    British company secretary

    Registered addresses and corresponding companies
    • 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

      IIF 16
  • Cox, Mark Antony

    Registered addresses and corresponding companies
    • Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 17
    • 75, Blenheim Cresent, Broughton Astley, Leicester, Leicestershire, LE9 6QX, England

      IIF 18
    • Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR

      IIF 19
  • Cox, Mark

    Registered addresses and corresponding companies
    • Rookwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 20
    • 4, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    OPTIONS EBC LIMITED - 2025-05-01
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2021-04-03 12484808
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (13 parents)
    Officer
    2020-02-26 ~ 2020-08-13
    IIF 20 - Secretary → ME
  • 2
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2003-11-07 ~ 2020-12-07
    IIF 15 - Secretary → ME
  • 3
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (12 parents)
    Officer
    2003-06-11 ~ 2020-12-07
    IIF 7 - Secretary → ME
  • 4
    BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
    08092234
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    BERKELEY BURKE SHELDON MONK LIMITED
    05032717
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (10 parents)
    Officer
    2008-04-25 ~ 2019-04-02
    IIF 6 - Secretary → ME
  • 7
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (9 parents)
    Officer
    2008-08-20 ~ 2020-12-07
    IIF 1 - Secretary → ME
  • 8
    BERKELEY INSURANCE GROUP LIMITED
    06495539 01115635
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-11-23
    IIF 3 - Secretary → ME
  • 9
    BERKELEY INSURANCE GROUP UK LIMITED
    - now 01115635 06495539
    BERKELEY, BURKE (UK) LTD
    - 2008-11-28 01115635
    BERKELEY, BURKE (MIDLANDS) LIMITED
    - 1995-10-31 01115635
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 2009-11-23
    IIF 13 - Secretary → ME
  • 10
    BERKELEY PROFESSIONAL RISKS LIMITED
    06450927
    2 Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-11-23
    IIF 5 - Secretary → ME
  • 11
    BERKELEY SPECIALIST RISKS LIMITED
    06450747
    2 Colton Square, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-11-23
    IIF 11 - Secretary → ME
  • 12
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (22 parents)
    Officer
    ~ 2020-12-07
    IIF 10 - Secretary → ME
  • 13
    BERKELEY, BURKE (HOLDINGS) LIMITED
    01102932
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2020-12-07
    IIF 9 - Secretary → ME
  • 14
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 2020-12-07
    IIF 8 - Secretary → ME
  • 15
    ELLICE CONSULTING LIMITED
    - now 07229331
    BERKELEY BURKE INTERNATIONAL LIMITED
    - 2013-02-18 07229331
    4 Devonshire Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2013-03-13
    IIF 21 - Secretary → ME
  • 16
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED
    - 1995-10-31 01230550
    HOBSON, GRIGGS LIMITED
    - 1977-12-31 01230550
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    ~ 2020-08-13
    IIF 12 - Secretary → ME
  • 17
    MK SSAS TRUSTEES LIMITED - now
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
    - 2020-11-30 12510106
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-11 ~ 2020-08-13
    IIF 17 - Secretary → ME
  • 18
    PI4 LIMITED
    04957872
    2 Colton Square, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-10 ~ 2009-11-23
    IIF 4 - Secretary → ME
  • 19
    S40 LIMITED
    07624794
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 20
    THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
    05353528
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2021-04-28
    IIF 14 - Secretary → ME
  • 21
    WARRANTY SOLUTIONS LIMITED
    - now 05218879
    HALLMARK BUSINESS SOLUTIONS LIMITED
    - 2007-09-12 05218879
    2 Colton Square, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2009-11-23
    IIF 16 - Secretary → ME

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