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
Berry, Ian Graham
- British born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companies - British finance born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companies - British head of infrastructure born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companies - British head of infrastructure / finance born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ, England
IIF 29
- British investment director born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companies - British investment manager born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companiesC/o River And Mercantile Infrastructure Llp, 30 Coleman Street, London, EC2R 5AL, England
IIF 36
- born in November 1972
Berry, Ian Graham
Resident in England
Registered addresses and corresponding companies30, Coleman Street, London, EC2R 5AL, United Kingdom
IIF 37
- British born in November 1972
Mr Ian Graham Berry
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1Regis House, 45 King William Street, London, EnglandActive Corporate (6 parents)Officer2021-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 280 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-09-20 ~ 2020-01-20IIF 11 - Director → ME
- 380 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2018-09-18 ~ 2020-01-20IIF 9 - Director → ME
- 480 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 13 offsprings)Officer2017-09-12 ~ 2020-01-20IIF 20 - Director → ME
- 580 Fenchurch Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-02-24 ~ 2020-01-20IIF 15 - Director → ME
- 680 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2017-07-31 ~ 2020-01-20IIF 28 - Director → ME
- 780 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2015-05-28 ~ 2020-01-20IIF 19 - Director → ME
- 880 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-24 ~ 2020-01-20IIF 7 - Director → ME
- 980 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Officer2015-09-25 ~ 2020-01-20IIF 24 - Director → ME
- 1080 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Officer2015-09-25 ~ 2020-01-20IIF 18 - Director → ME
- 1180 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-04-29 ~ 2020-01-20IIF 16 - Director → ME
- 1280 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-06-14 ~ 2020-01-20IIF 27 - Director → ME
- 1380 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-03-14 ~ 2020-01-20IIF 21 - Director → ME
- 14AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED - now
AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
- 2021-04-26 1137244980 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2018-05-21 ~ 2020-01-20IIF 23 - Director → ME - 15
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
0953097680 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 8 offsprings)Officer2015-04-08 ~ 2020-01-20IIF 17 - Director → ME - 16
BF FINANCE SPV LIMITED
068222493rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-04-06IIF 30 - Director → ME - 17
BF GROUP FINANCE SPV LIMITED
068543663rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-03-20 ~ 2009-04-06IIF 33 - Director → ME - 18
BF GROUP HOLDINGS LIMITED
06831250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2014-11-05C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, ManchesterDissolved Corporate (8 parents)Officer2009-02-26 ~ 2009-07-15IIF 32 - Director → ME - 19
BF HOLDINGS SPV LIMITED
068277863rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-02-23 ~ 2009-04-06IIF 35 - Director → ME - 20
BF IP SPV LIMITED
068547703rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-03-21 ~ 2009-04-06IIF 34 - Director → ME - 21
BF SPV LIMITED
06785584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03
Dissolved on 2014-11-29Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2009-01-07 ~ 2009-04-06IIF 31 - Director → ME - 22
BROCKLOCH RIG WINDFARM LIMITED
SC149100C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (34 parents)Officer2018-04-30 ~ 2019-12-30IIF 10 - Director → ME - 23
COHIBA COMMUNICATIONS LIMITED
12498967Ribble House, Ribble Business Park, Blackburn, EnglandActive Corporate (7 parents, 4 offsprings)Officer2022-07-20 ~ 2023-07-18IIF 36 - Director → ME - 24
COUNTY BROADBAND HOLDINGS LIMITED
08373544Old Bourchiers Hall New Road, Aldham, Colchester, EssexActive Corporate (14 parents, 1 offspring)Officer2018-05-31 ~ 2020-01-10IIF 26 - Director → ME - 25FRED. OLSEN WIND 3 LIMITED - 2012-11-28C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (21 parents)Officer2018-04-30 ~ 2019-12-30IIF 12 - Director → ME
- 26DICP HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-13
Declaration of solvency sworn on 2025-11-134th Floor 95 Gresham Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2021-08-06 ~ 2024-05-21IIF 3 - Director → ME - 27DICP MASTER HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-13
Commencement of winding up on 2025-11-13RAMIIF MASTER HOLDCO LIMITED
- 2024-06-28 135185674th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2021-07-19 ~ 2024-05-21IIF 2 - Director → ME - 282nd Floor, 36 Broadway, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2018-04-30 ~ 2019-12-30IIF 8 - Director → ME
- 29
G-FINANZ LIMITED
06002360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2022-03-31Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2008-01-23 ~ 2009-07-03IIF 13 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2009-02-11 during the appointment or period of control
Administration ended on 2011-07-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-21 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlV-FUELS BIODIESEL LIMITED - 2006-07-141 St James Gate, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2008-03-28 ~ dissolvedIIF 14 - Director → ME - 31Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 32Regis House, 45 King William Street, London, EnglandActive Corporate (5 parents)Officer2021-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 33SHELFCO (NO.1522) LIMITED - 1998-08-2580 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2015-06-17 ~ 2020-01-20IIF 25 - Director → ME
- 34THE INVESTORS GROUP LIMITED - 2002-12-20SATINBAY LIMITED - 1999-02-2380 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2015-06-17 ~ 2020-01-20IIF 22 - Director → ME
- 35
RIVER AND MERCANTILE INFRASTRUCTURE LLP
OC43491330 Coleman Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-12-31 ~ 2024-03-13IIF 37 - LLP Designated Member → MEPerson with significant control2020-12-31 ~ dissolvedIIF 40 - Has significant influence or control → OE - 36Insolvency (Case 1) In administration
Administration started on 2024-11-04
Administration ended on 2025-11-04LIGHTSPEED FIBRE LIMITED - 2020-06-23LIGHT SPEED FIBRE LIMITED - 2019-09-25C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (21 parents)Officer2022-07-19 ~ 2024-05-23IIF 1 - Director → ME - 37WANSDYKE NETWORKING LTD - 2015-01-13Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-07-05 ~ 2019-11-22IIF 29 - Director → ME
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