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 5Claremont, 24-27 White Lion Street, London, N1 9PD
IIF 6Cotton Court Business Centre, Cotton Court, Church Street, Preston, Lancashire, PR1 3BY, England
IIF 7
- 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 20
- 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 companies - 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 7 - 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 (48 parents, 32 offsprings)Officer2001-01-10 ~ 2009-10-31IIF 20 - 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 6 - 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 27 - Director → ME
- 6SEVENTY THIRD SHELF INVESTMENT COMPANY LIMITED - 1989-01-2552 Esmond Road, LondonDissolved Corporate (17 parents)Officer1995-06-12 ~ 2003-09-22IIF 52 - Director → ME
- 75 Fleet Place, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-08-29 ~ 2022-09-01IIF 8 - Director → ME2023-01-27 ~ dissolvedIIF 37 - Director → ME
- 85 Fleet Place, London, United KingdomDissolved Corporate (9 parents)Officer2018-08-29 ~ 2022-09-01IIF 10 - Director → ME2023-01-27 ~ dissolvedIIF 47 - Director → ME
- 9
KRA B INVESTMENTS LIMITED
105608865 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 41 - Director → ME2019-09-25 ~ 2022-09-01IIF 18 - Director → ME - 10
KRA HOLDINGS LIMITED
106360315 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2019-09-25 ~ 2022-09-01IIF 17 - Director → ME2023-01-27 ~ 2025-02-27IIF 33 - Director → ME - 11MINISTRY OF SOUND GROUP LIMITED - nowMSHK LIMITED - 2010-01-28
MINISTRY OF SOUND HOLDINGS LIMITED
- 2008-07-28 03299668PIXIEWHEEL LIMITED - 1997-04-22103 Gaunt Street, LondonActive Corporate (25 parents, 6 offsprings)Officer1997-09-01 ~ 2001-12-31IIF 53 - Director → ME - 12
PDCG (GCC) H1 LTD
131380425 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-01-27 ~ 2025-02-27IIF 48 - Director → ME - 13
PDCG (GROUP SERVICES) LIMITED
113772385 Fleet Place, London, United KingdomActive Corporate (10 parents)Officer2018-05-23 ~ 2025-02-27IIF 12 - Director → ME - 145 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 49 - Director → ME
- 155 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 50 - Director → ME
- 165 Fleet Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-06-30 ~ 2025-02-27IIF 43 - Director → ME
- 175 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 35 - Director → ME
- 185 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-30 ~ 2025-02-27IIF 34 - Director → ME
- 19
DCKRA 1 LIMITED
- 2020-12-17 105145765 Fleet Place, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-25 ~ 2022-09-01IIF 19 - Director → ME2023-01-27 ~ dissolvedIIF 46 - Director → ME - 20
PDCG (OPERATIONS) LIMITED
128867725 Fleet Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 24 - Director → ME - 21
PDCG (PROJECT MANAGEMENT) LIMITED
113841195 Fleet Place, London, United KingdomActive Corporate (16 parents)Officer2018-05-25 ~ 2025-02-27IIF 11 - Director → ME - 22
PDCG (UK) H2 LIMITED
130276335 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-27 ~ 2025-02-27IIF 42 - Director → ME2020-11-18 ~ 2022-09-01IIF 25 - Director → ME - 235 Fleet Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-09-17 ~ 2025-02-27IIF 23 - Director → ME
- 245 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 39 - Director → ME
- 255 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2020-11-20 ~ 2022-09-01IIF 26 - Director → ME2023-01-27 ~ 2025-02-27IIF 38 - Director → ME
- 26
PDCG AHE 1 (PROJECTS) LTD
142499695 Fleet Place, London, United KingdomActive Corporate (8 parents)Officer2023-01-27 ~ 2025-02-27IIF 36 - Director → ME - 27CADENA GROUP LIMITED - 2013-04-05PRADERA GROUP LIMITED - 2010-02-173rd Floor 345 Oxford Street, London, United KingdomActive Corporate (14 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 (35 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)Officer2023-01-27 ~ 2025-02-27IIF 31 - Director → ME2018-10-26 ~ 2022-09-01IIF 21 - Director → ME
- 31
PURE B NOMINEE CO LIMITED
- 2021-11-03 128549135 Fleet Place, London, EnglandDissolved Corporate (5 parents)Officer2023-01-27 ~ dissolvedIIF 30 - Director → ME2020-09-03 ~ 2022-09-01IIF 16 - Director → MEPerson with significant control2020-09-03 ~ 2021-10-12IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → 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 9 - Director → ME2023-01-27 ~ 2025-02-27IIF 32 - Director → ME
- 33
PURE DC (MAR01 HOLDCO) LIMITED
- 2024-07-12 148970285 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2023-05-26 ~ 2025-02-27IIF 13 - Director → ME - 34INDIA'S DATA (UK) LIMITED - 2016-09-065 Fleet Place, London, EnglandActive 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)Officer2018-10-26 ~ 2022-09-01IIF 22 - Director → ME2023-01-27 ~ 2025-02-27IIF 29 - Director → ME
- 365 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 45 - 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 51 - Director → ME
- 395 Fleet Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-01-27 ~ 2025-02-27IIF 40 - Director → ME
- 405 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-05-22 ~ 2025-02-27IIF 14 - Director → ME
- 41
PURE DC LIMITED
137907165 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2023-01-27 ~ 2025-02-27IIF 44 - Director → ME - 42
PURE M NOMINEE CO LIMITED
128855875 Fleet Place, London, EnglandActive Corporate (4 parents)Officer2020-09-17 ~ 2025-02-27IIF 15 - Director → MEPerson with significant control2020-09-17 ~ 2020-11-13IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 43
SIMON BERRILL LIMITED
073187129 Duncan Terrace, LondonDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 28 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.