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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

Marianne Florence Pyrke

    Related profiles found in government register
  • Marianne Florence Pyrke
    Swiss born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 1
    • 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 2
  • Marianne Florence Pyrke
    Swiss born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Granary, The Lynch, Kensworth, LU6 3QZ, United Kingdom

      IIF 3
  • Pyrke, Marianne Florence

    Registered addresses and corresponding companies
    • New Orchard Estate, Unit B Airport Executive Park, President Way, Luton, LU2 9NY, United Kingdom

      IIF 4
    • Unit B Airport Executive Park, President Way, Luton, LU2 9NY, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments 3
  • 1
    DAVID BERRYMAN HOLDINGS LIMITED
    - now 10392135 05578667
    DBH (2016) LIMITED
    - 2017-02-10 10392135
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    84,000 GBP2018-06-01 ~ 2019-05-31
    Officer
    2016-09-23 ~ 2018-09-04
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-21 ~ 2020-12-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    OLD KENSWORTH PROPERTY COMPANY LIMITED
    - now 05578667 10390660
    DAVID BERRYMAN HOLDINGS LIMITED
    - 2016-11-02 05578667 10392135
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    837,136 GBP2024-05-31
    Officer
    2015-06-04 ~ 2018-09-04
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
    10390660 05578667
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    650,000 GBP2023-05-31
    Officer
    2016-09-22 ~ 2018-09-04
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.