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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

Berry, Nicholas Anthony

child relation
Offspring entities and appointments 70
  • 1
    BERRIDGE & CO (BUILDERS) LIMITED
    04691705
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2003-07-31
    IIF 56 - Director → ME
  • 2
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED
    - 2014-10-21 SC480857 10485084... (more)
    Active Corporate (12 parents)
    Officer
    2014-10-21 ~ 2020-01-28
    IIF 80 - Director → ME
  • 3
    CALTONGATE HOTEL LIMITED
    - now 06005364
    CALTON GATE HOTEL LIMITED
    - 2007-02-05 06005364
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    CALTONGATE LIMITED
    - now 06005368
    CALTON GATE LIMITED
    - 2007-02-05 06005368
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    CALTONGATE MANAGEMENT LIMITED
    - now 05607076
    CALTON GATE MANAGEMENT LIMITED
    - 2007-02-05 05607076
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 53 - Director → ME
    2005-10-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    CHESTER HOLDINGS (UK) LIMITED
    - now 02340135
    IMRY MERCHANT DEVELOPERS LIMITED - 1991-10-30
    MARKETCHIEF PUBLIC LIMITED COMPANY - 1990-02-16
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    CLEAN POWER (UK) LIMITED
    08623264
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 76 - Director → ME
  • 8
    CLEARBELL CAPITAL HOLDINGS LIMITED
    12942186
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2022-11-18
    IIF 74 - Director → ME
  • 9
    CLEARBELL CAPITAL LLP
    OC377251
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2012-07-26 ~ 2022-11-18
    IIF 44 - LLP Designated Member → ME
  • 10
    CLEARBELL DEVELOPMENTS LIMITED
    12132738
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2022-11-18
    IIF 70 - Director → ME
  • 11
    CLEARBELL FUND MANAGEMENT LIMITED
    - now 06112680 12945837
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2022-11-18
    IIF 79 - Director → ME
  • 12
    CLEARBELL GP INVEST LIMITED
    - now 08160097 OC381885
    CLEARBELL PROPERTY PARTNERS II GP LIMITED
    - 2013-01-29 08160097 LP015421... (more)
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-27 ~ 2022-11-18
    IIF 72 - Director → ME
  • 13
    CLEARBELL SGP LLP
    SO304252
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-30 ~ 2022-11-18
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 86 - Right to appoint or remove members as a member of a firm → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    SC463078 SL014683
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 69 - Director → ME
  • 15
    ECHOVALE LIMITED - now
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-02-02
    IIF 11 - Secretary → ME
  • 16
    ECOCENTROGEN (WOODFIELD ROAD) LIMITED
    04778725
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2009-10-28
    IIF 30 - Secretary → ME
  • 17
    ENERGY PARK INVESTMENTS LIMITED
    07211183
    Dissolved Corporate (14 parents)
    Officer
    2010-09-29 ~ 2011-12-01
    IIF 84 - Director → ME
  • 18
    ENERGY PARK PETERBOROUGH LIMITED
    06477109
    Dissolved Corporate (14 parents)
    Officer
    2010-10-15 ~ 2011-12-01
    IIF 83 - Director → ME
  • 19
    HILL COURT REAL ESTATE LIMITED
    14445016
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 20
    LINCOLN CITY CENTRE PARTNERSHIP
    04662323
    Active Corporate (95 parents)
    Officer
    2003-02-11 ~ 2004-01-07
    IIF 57 - Director → ME
  • 21
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 42 - Director → ME
  • 22
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 04126056... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 40 - Director → ME
  • 23
    LOC8 MANAGEMENT LIMITED
    13084000
    Active Corporate (7 parents)
    Officer
    2020-12-16 ~ 2022-11-18
    IIF 71 - Director → ME
  • 24
    MAPRACE PROPERTIES LIMITED
    02724309
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    MAPRACE RUN-OFF LIMITED
    - now 04263204
    ECOCENTROGEN LIMITED - 2005-08-25
    BEAMSTRAW LIMITED - 2001-10-29
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 62 - Director → ME
  • 26
    MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
    08555395
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 67 - Director → ME
  • 27
    MOREOF GLASGOW DEVELOPMENTS LIMITED
    08194636
    Dissolved Corporate (6 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 65 - Director → ME
  • 28
    MOREOF INVESTMENT MANAGEMENT LIMITED
    07635576
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 78 - Director → ME
  • 29
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 48 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 20 - Secretary → ME
  • 30
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 60 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 9 - Secretary → ME
  • 31
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 47 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 7 - Secretary → ME
  • 32
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 54 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 22 - Secretary → ME
  • 33
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 61 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 2 - Secretary → ME
  • 34
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 55 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 28 - Secretary → ME
  • 35
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 58 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 8 - Secretary → ME
  • 36
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 51 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 26 - Secretary → ME
  • 37
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    Dissolved Corporate (10 parents)
    Officer
    2004-12-06 ~ 2009-10-14
    IIF 31 - Secretary → ME
  • 38
    MOUNTGRANGE AGENCIES LIMITED
    - now 03628308
    NALGAR LIMITED - 1998-10-20
    Dissolved Corporate (13 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 17 - Secretary → ME
  • 39
    MOUNTGRANGE CAPITAL PLC
    04401509
    Dissolved Corporate (10 parents)
    Officer
    2004-04-06 ~ 2009-10-14
    IIF 6 - Secretary → ME
  • 40
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2022-11-18
    IIF 82 - Director → ME
  • 41
    MOUNTGRANGE ENERGY LIMITED
    05989393
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 39 - Director → ME
    2006-11-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 42
    MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
    05435337
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 43
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    PLANDANE LIMITED - 2001-03-13
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-10-13
    IIF 33 - Secretary → ME
  • 44
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    Active Corporate (14 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 29 - Secretary → ME
  • 45
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    IIF 45 - LLP Member → ME
  • 46
    MOUNTGRANGE INVESTMENTS LIMITED
    - now 03699498
    VELERIN LIMITED - 1999-02-10
    Dissolved Corporate (8 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 41 - Director → ME
    2007-08-09 ~ dissolved
    IIF 50 - Director → ME
    2004-12-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 47
    MOUNTGRANGE LAND LIMITED
    04401506
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 27 - Secretary → ME
  • 48
    MOUNTGRANGE LIMITED
    00752243
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 52 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 1 - Secretary → ME
  • 49
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    SHASAN LIMITED - 1998-08-18
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 35 - Secretary → ME
  • 50
    MYCHAND INVESTMENTS LIMITED
    - now 03524549
    MYCHAND PROMOTE LIMITED - 2001-08-29
    BALSIM LIMITED - 1998-03-18
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 46 - Director → ME
    2004-12-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 51
    PSM RESIDENTIAL FINANCE LTD
    07608414
    Dissolved Corporate (7 parents)
    Officer
    2011-04-19 ~ 2020-03-16
    IIF 77 - Director → ME
  • 52
    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
    Active Corporate (7 parents)
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 63 - Director → ME
  • 53
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    Dissolved Corporate (8 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 59 - Director → ME
    2006-08-22 ~ 2009-10-14
    IIF 16 - Secretary → ME
  • 54
    RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
    09924267
    Active Corporate (6 parents)
    Officer
    2015-12-21 ~ 2022-11-18
    IIF 73 - Director → ME
  • 55
    RLAND ENERGY LIMITED
    - now 07029302
    RAILAND ENERGY LIMITED - 2011-06-24
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2015-09-25
    IIF 81 - Director → ME
  • 56
    ROWNSMOSS WESSEX LIMITED
    16474102
    Active Corporate (7 parents)
    Officer
    2025-06-27 ~ now
    IIF 64 - Director → ME
  • 57
    THE ESTATE OFFICE LIMITED
    04097057
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ dissolved
    IIF 49 - Director → ME
  • 58
    THE FOOD PIT (DURHAM) LIMITED
    11940059
    Dissolved Corporate (6 parents)
    Officer
    2019-04-11 ~ 2022-11-18
    IIF 66 - Director → ME
  • 59
    THE FOOD PIT LIMITED
    11939906
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 68 - Director → ME
  • 60
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    Active Corporate (25 parents)
    Officer
    2017-10-30 ~ 2022-11-18
    IIF 75 - Director → ME
  • 61
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2009-07-31
    IIF 3 - Secretary → ME
  • 62
    UK CAPITAL PARTNERS LIMITED
    05127806
    Dissolved Corporate (14 parents)
    Officer
    2004-12-06 ~ 2007-12-20
    IIF 24 - Secretary → ME
  • 63
    UKCP (FIVE) LIMITED
    05666995
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 36 - Secretary → ME
  • 64
    UKCP (FOUR) LIMITED
    05666994
    Dissolved Corporate (11 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 10 - Secretary → ME
  • 65
    UKCP (ONE) LIMITED
    05429826
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ 2007-12-20
    IIF 13 - Secretary → ME
  • 66
    UKCP (SIX) LIMITED
    05666996
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 18 - Secretary → ME
  • 67
    UKCP (THREE) LIMITED
    05559316
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 15 - Secretary → ME
  • 68
    UKCP (TWO) LIMITED
    05559313
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 19 - Secretary → ME
  • 69
    UKCP LIMITED
    05428746
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 34 - Secretary → ME
  • 70
    UKCP MANAGEMENT LIMITED
    05273864
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2007-01-23
    IIF 14 - Secretary → ME

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