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
Individuals in focus
Berrill, Simon Philip
- British born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, England
IIF 1 IIF 2 IIF 35, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 49 Duncan Terrace, London, N1 8BZ
IIF 5 IIF 6Claremont, 24-27 White Lion Street, London, N1 9PD
IIF 7Cotton Court Business Centre, Cotton Court, Church Street, Preston, Lancashire, PR1 3BY, England
IIF 8
- British banking born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Duncan Terrace, London, N1 8BZ
IIF 21
- British director born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment banker born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Duncan Terrace, London, N1 8BZ
IIF 53
- British senior advisor at lj capital limited born in August 1953
Berrill, Simon Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Clifford Street, Clifford Street, London, W1S 2FT, England
IIF 54
- British senior advisor at lj capital limited born in August 1953
Berrill, Simon Philip
Resident in England
Registered addresses and corresponding companies9, Clifford Street, London, W1S 2FT, England
IIF 55
- British born in August 1953
Mr Simon Philip Berrill
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berrill, Simon Philip
9, Duncan Terrace, London, N1 8BZ
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
ARPEGGIO PROPERTIES LIMITED
07916785Cotton Court Business Centre, Church Street, Preston, Lancashire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2021-09-03 ~ nowIIF 8 - Director → ME - 2ATG ENTERTAINMENT LIMITED - nowTHE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12BLANDHOLD LIMITED - 1992-06-022nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (49 parents, 32 offsprings)Officer2001-01-10 ~ 2009-10-31IIF 21 - Director → ME
- 3CITY FRINGE LIVING LIMITED - 2000-04-132 Estuary Boulevard, Speke, Liverpool, EnglandActive Corporate (40 parents)Officer2001-02-27 ~ 2006-06-14IIF 5 - Director → ME
- 4CLAREMONT COMMUNITY PROJECT - 1998-06-26Claremont, 24-27 White Lion Street, LondonActive Corporate (30 parents)Officer2014-09-04 ~ 2025-12-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-25IIF 59 - Has significant influence or control → OEIIF 59 - Has significant influence or control as a member of a firm → OE2023-10-17 ~ nowIIF 60 - Has significant influence or control → OEIIF 60 - Has significant influence or control as a member of a firm → OE
- 5DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18LEGIBUS 871 LIMITED - 1987-07-01125 Old Broad Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2002-11-25 ~ 2008-02-01IIF 28 - Director → ME
- 6SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-2552 Esmond Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2003-09-22IIF 53 - Director → ME
- 75 Fleet Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-08-29 ~ 2022-09-01IIF 9 - Director → ME2023-01-27 ~ dissolvedIIF 38 - Director → ME
- 85 Fleet Place, London, United KingdomDissolved Corporate (9 parents)Officer2023-01-27 ~ dissolvedIIF 48 - Director → ME2018-08-29 ~ 2022-09-01IIF 11 - Director → ME
- 9
KRA B INVESTMENTS LIMITED
105608865 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-09-25 ~ 2022-09-01IIF 19 - Director → ME2023-01-27 ~ 2025-02-27IIF 42 - Director → ME - 10
KRA HOLDINGS LIMITED
106360315 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 34 - Director → ME2019-09-25 ~ 2022-09-01IIF 18 - Director → ME - 11MINISTRY OF SOUND GROUP LIMITED - nowMSHK LIMITED - 2010-01-28PIXIEWHEEL LIMITED - 1997-04-22103 Gaunt Street, LondonActive Corporate (25 parents, 6 offsprings)Officer1997-09-01 ~ 2001-12-31IIF 6 - Director → ME
- 12
PDCG (GCC) H1 LTD
131380425 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 49 - Director → ME - 13
PDCG (GROUP SERVICES) LIMITED
113772385 Fleet Place, London, United KingdomActive Corporate (11 parents)Officer2018-05-23 ~ 2025-02-27IIF 13 - Director → ME - 145 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 50 - Director → ME
- 155 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 51 - Director → ME
- 165 Fleet Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-06-30 ~ 2025-02-27IIF 44 - Director → ME
- 175 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 36 - Director → ME
- 185 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 35 - Director → ME
- 19
DCKRA 1 LIMITED
- 2020-12-17 105145765 Fleet Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-01-27 ~ dissolvedIIF 47 - Director → ME2019-09-25 ~ 2022-09-01IIF 20 - Director → ME - 20
PDCG (OPERATIONS) LIMITED
128867725 Fleet Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 25 - Director → ME - 21
PDCG (PROJECT MANAGEMENT) LIMITED
113841195 Fleet Place, London, United KingdomActive Corporate (16 parents)Officer2018-05-25 ~ 2025-02-27IIF 12 - Director → ME - 22
PDCG (UK) H2 LIMITED
130276335 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-18 ~ 2022-09-01IIF 26 - Director → ME2023-01-27 ~ 2025-02-27IIF 43 - Director → ME - 235 Fleet Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 24 - Director → ME
- 245 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 40 - Director → ME
- 255 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2020-11-20 ~ 2022-09-01IIF 27 - Director → ME2023-01-27 ~ 2025-02-27IIF 39 - Director → ME
- 26
PDCG AHE 1 (PROJECTS) LTD
142499695 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2023-01-27 ~ 2025-02-27IIF 37 - Director → ME - 27CADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2016-05-31 ~ 2017-12-01IIF 55 - Director → ME
- 28PRADERA-AM LIMITED - 2015-04-09PRADERA-AM PLC - 2015-04-083rd Floor 345 Oxford Street, London, EnglandActive Corporate (36 parents, 7 offsprings)Officer2016-05-25 ~ 2017-10-20IIF 54 - Director → ME
- 29GLOBAL DATA CENTRES LTD - 2015-07-245 Fleet Place, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2016-10-18 ~ 2025-12-31IIF 2 - Director → ME
- 30AFRICA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive Corporate (11 parents)Officer2018-10-26 ~ 2022-09-01IIF 22 - Director → ME2023-01-27 ~ 2025-02-27IIF 32 - Director → ME
- 31
PURE B NOMINEE CO LIMITED
- 2021-11-03 128549135 Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2023-01-27 ~ dissolvedIIF 31 - Director → ME2020-09-03 ~ 2022-09-01IIF 17 - Director → MEPerson with significant control2020-09-03 ~ 2021-10-12IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 325 Fleet Place, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-10-26 ~ 2022-09-01IIF 10 - Director → ME2023-01-27 ~ 2025-02-27IIF 33 - Director → ME
- 33
PURE DC (MAR01 HOLDCO) LIMITED
- 2024-07-12 148970285 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2023-05-26 ~ 2025-02-27IIF 14 - Director → ME - 34INDIA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 3 - Director → ME2016-09-23 ~ 2022-09-01IIF 1 - Director → ME
- 35PURE DATA CENTRES (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 30 - Director → ME2018-10-26 ~ 2022-09-01IIF 23 - Director → ME
- 365 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 46 - Director → ME
- 375 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 4 - Director → ME
- 385 Fleet Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 52 - Director → ME
- 395 Fleet Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 41 - Director → ME
- 405 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-22 ~ 2025-02-27IIF 15 - Director → ME
- 41
PURE DC LIMITED
137907165 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 45 - Director → ME - 42
PURE M NOMINEE CO LIMITED
128855875 Fleet Place, London, EnglandActive Corporate (4 parents)Officer2020-09-17 ~ 2025-02-27IIF 16 - Director → MEPerson with significant control2020-09-17 ~ 2020-11-13IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 43
SIMON BERRILL LIMITED
073187129 Duncan Terrace, LondonDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 29 - Director → ME2010-07-19 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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