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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 Grahame James Fitzhardinge Berkeley

    Related profiles found in government register
  • Mr Grahame James Fitzhardinge Berkeley
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Grahame James Fitzhardinge
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Grahame James Fitzhardinge
    British company chairman born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

      IIF 21 IIF 22
  • Berkeley, Grahame James Fitzhardinge
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 23 IIF 24

    • Berkeley Burke House, Regent Street, Leicester, Leicestershire, LE1 7BR, United Kingdom

      IIF 25

    • Shawell Manor, Church Lane, Shawell, Lutterworth, Leicestershire, LE17 6AL, England

      IIF 26

    • Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

      IIF 27
  • Berkeley, Grahame James Fitzhardinge
    British insurance broker born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkeley, Grahame James Fitzhardinge
    born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 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 (14 parents)
    Officer
    2020-02-26 ~ 2020-08-13
    IIF 24 - Director → ME
  • 2
    BERKELEY BURKE EMPLOYEE BENEFITS LIMITED
    08092324
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY BURKE FINANCIAL ADVISERS LIMITED
    08092388 01230550... (more)
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    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
    2003-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (12 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    BERKELEY BURKE MANAGEMENT SERVICES LIMITED
    08092294 06677945
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
    08092234
    Berkeley Burke House, Regent Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    BERKELEY BURKE SHELDON MONK LIMITED
    05032717
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 9
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Insolvency (Case 1) In administration
    Administration started on 2019-09-18 during the appointment or period of control
    Administration ended on 2020-08-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (15 parents)
    Officer
    2008-04-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945 08092294
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
  • 11
    BERKELEY DURANT LIMITED
    12198650
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ 2024-10-16
    IIF 32 - Director → ME
    Person with significant control
    2019-09-10 ~ 2024-10-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BERKELEY INSURANCE GROUP UK LIMITED - now
    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
    1992-11-03 ~ 2008-09-23
    IIF 34 - Director → ME
  • 13
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (22 parents)
    Officer
    1991-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 14
    BERKELEY, BURKE (HOLDINGS) LIMITED
    01102932
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1991-11-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 15
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1991-11-01 ~ 2024-10-16
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 16
    CHELMER FILMS LLP
    OC310366
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (87 parents)
    Officer
    2006-03-06 ~ 2025-04-05
    IIF 39 - LLP Member → ME
  • 17
    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 ~ 2013-03-12
    IIF 25 - Director → ME
  • 18
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550 08092388
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED
    - 1995-10-31 01230550 08092388
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1991-11-01 ~ 2020-08-13
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-13
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 19
    MK SSAS TRUSTEES LIMITED - now
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
    - 2020-11-30 12510106 01964902... (more)
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-11 ~ 2020-05-13
    IIF 23 - Director → ME
  • 20
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-03-15 ~ 2025-04-05
    IIF 38 - LLP Member → ME
  • 21
    PI4 LIMITED
    04957872
    2 Colton Square, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-10 ~ 2008-09-23
    IIF 37 - Director → ME
  • 22
    RD1 LIMITED
    - now 06956634 06929179
    STRATEGIES FOR TAX LTD
    - 2011-05-06 06956634
    9 University Road, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 16 - Director → ME
  • 23
    S40 LIMITED
    07624794 06956692
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 26 - Director → ME
  • 24
    THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
    OC303545
    62 Wilson Street, London
    Dissolved Corporate (81 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 42 - LLP Member → ME
  • 25
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 41 - LLP Member → ME
  • 26
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 43 - LLP Member → ME
  • 27
    THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
    05353528
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 40 - LLP Member → ME

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