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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, Andrew Henry

    Related profiles found in government register
  • Berry, Andrew Henry
    American vice president born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ

      IIF 1 IIF 2
    • Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ, England

      IIF 3
    • The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB

      IIF 4 IIF 5
  • Berry, Andrew
    American born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17 Verona Court, Verona Court, London, W4 2JD, England

      IIF 6
    • C/o Tmf Group, 13th Floor , One Angel Court, London, EC2R 7HJ, England

      IIF 7
  • Mr Andrew Berry
    American born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17 Verona Court, Verona Court, London, W4 2JD, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BERRY RACING LTD
    14386663
    17 Verona Court Verona Court, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    OLDPBSL LIMITED
    - now 03038694
    PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
    PITNEY BOWES MAPINFO LIMITED - 2009-04-01
    MAPINFO LIMITED - 2007-07-09
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2018-02-28 ~ 2018-10-31
    IIF 1 - Director → ME
  • 3
    PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    - now 01980596
    AIT LIMITED - 2005-06-09
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-10-31
    IIF 5 - Director → ME
  • 4
    PORTRAIT SOFTWARE LIMITED
    - now 03358035 05451913... (more)
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2018-10-31
    IIF 4 - Director → ME
  • 5
    PRECISELY EUROPE SOFTWARE AND DATA LIMITED - now
    PITNEY BOWES SOFTWARE EUROPE LIMITED
    - 2020-12-30 01977325 03038694... (more)
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE SYSTEMS LIMITED - 1995-01-06
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-10-31
    IIF 2 - Director → ME
  • 6
    REAL TIME CONTENT LIMITED
    08655038 05770415
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2018-02-28 ~ 2018-10-31
    IIF 3 - Director → ME
  • 7
    VERTIGIS LTD
    - now 10874570
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2017-08-11
    C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2023-11-21 ~ now
    IIF 7 - Director → ME

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