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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

Berville, Graham Michael

    Related profiles found in government register
  • Berville, Graham Michael
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra House, Electra Way, Crewe Business Park, Crewe, Cheshire, CW1 6HS, England

      IIF 1
  • Berville, Graham Michael
    British chief executive born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Berville, Graham Michael
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

      IIF 8 IIF 9

    • Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS, United Kingdom

      IIF 10
  • Berville, Graham Michael
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England

      IIF 11 IIF 12 IIF 13

    • Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

      IIF 14 IIF 15 IIF 16

    • Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS, United Kingdom

      IIF 17

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 18

    • 2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

      IIF 19
  • Berville, Graham Michael
    British insurance executive born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS

      IIF 20

    • 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ

      IIF 21
  • Berville, Graham Michael
    British insurance official born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Redhill House, Park Road, Spofforth, Harrogate, HG3 1BS

      IIF 22
  • Berville, Graham Michael
    British strategic consultant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England

      IIF 23
  • Berville, Graham Michael
    British company director born in August 1956

    Registered addresses and corresponding companies

    • 24 Rookwood Park, Horsham, West Sussex, RH12 1VB

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED
    - 2000-01-19 03819694
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Officer
    1999-12-20 ~ 2001-03-30
    IIF 20 - Director → ME
  • 2
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2015-12-31
    IIF 18 - Director → ME
  • 3
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 16 - Director → ME
  • 4
    CGNU LIFE ASSURANCE LIMITED - now
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 14 - Director → ME
  • 5
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 9 - Director → ME
  • 6
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-10-10 ~ 1998-09-30
    IIF 24 - Director → ME
  • 7
    INSTANT BARRAGE COMPANY LTD
    07239202
    Red Hill House Park Road, Spofforth, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 8
    KEY CARE LIMITED
    01309093
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2024-02-01
    IIF 19 - Director → ME
  • 9
    MEDEX PROTECT LIMITED
    08792006
    Alexandra House Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2025-07-17 ~ now
    IIF 1 - Director → ME
  • 10
    NORWICH UNION LIFE SERVICES LIMITED - now
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 22 - Director → ME
  • 11
    P.M.A.S NOMINEES LIMITED
    00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (73 parents)
    Officer
    2001-07-11 ~ 2008-09-26
    IIF 2 - Director → ME
  • 12
    PM ADVISORY LIMITED - now
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
    - 2015-12-08 04560462 04956444
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED
    - 2005-04-26 04560462
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2008-09-26
    IIF 7 - Director → ME
  • 13
    PMGI LIMITED - now
    ROLAND SMITH LIMITED
    - 2014-04-17 01073408
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2007-06-29 ~ 2008-09-26
    IIF 4 - Director → ME
  • 14
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2008-09-26
    IIF 3 - Director → ME
  • 15
    POLICE MUTUAL FINANCIAL SERVICES LIMITED
    - now 04956444 04560462
    INHOCO 3003 LIMITED
    - 2003-12-15 04956444 05733287... (more)
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-10 ~ 2008-09-26
    IIF 6 - Director → ME
  • 16
    POLICE MUTUAL INVESTMENT SERVICES LIMITED
    03459376
    C/o Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2008-09-26
    IIF 5 - Director → ME
  • 17
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 1998-10-01 SC046694 NF002766
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    1995-04-05 ~ 2000-08-21
    IIF 8 - Director → ME
  • 18
    THE HB PRACTICE LIMITED
    07590480
    Red Hill House Park Road, Spofforth, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 19
    THE VETERINARY DEFENCE SOCIETY LIMITED
    02159441
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2012-11-21 ~ 2015-07-29
    IIF 21 - Director → ME
  • 20
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    1998-10-19 ~ 2000-09-01
    IIF 15 - Director → ME
  • 21
    WOOD'S BACON FACTORY LIMITED
    00347904
    Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 22
    Y.C.R. PROMOTIONS LIMITED
    - now 02618142
    Y.C.R.C. CARDS LIMITED - 1997-12-23
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-07-02 ~ 2022-12-13
    IIF 12 - Director → ME
  • 23
    Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED
    04194001
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2017-07-02 ~ 2022-12-13
    IIF 11 - Director → ME
  • 24
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2012-11-28 ~ 2022-12-13
    IIF 23 - Director → ME

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