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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berridge, Richard Francis

    Related profiles found in government register
  • Berridge, Richard Francis
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British insurance broker born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, England

      IIF 11

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 12 IIF 13
  • Berridge, Richard Francis
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British comapny director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 21 IIF 22
  • Berridge, Richard Francis
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Cardy, Richard Brian
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 42
  • Berridge, Richard Francis
    British director born in March 1970

    Registered addresses and corresponding companies
  • Berridge, Richard Francis
    British insurance born in March 1970

    Registered addresses and corresponding companies

    • 40 Park Wharfe, Castle Boulevarde, Nottingham, Nottinghamshire, NG7 1FA

      IIF 47
  • Berridge, Richard Francis
    British insurance broker born in March 1970

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 48 IIF 49
  • Cardy, Brian Richard
    British chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 50 IIF 51

    • 24, Windy Arbor Close, Whiston, Prescot, Merseyside, L35 3SL, England

      IIF 52
  • Cardy, Brian Richard
    British comapny director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 St Dunstan's Hill, London, EC3R 8NQ

      IIF 53
  • Cardy, Brian Richard
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 54
  • Cardy, Brian Richard
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 55 IIF 56
  • Cardy, Brian Richard
    British managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

      IIF 57
  • Mr Richard Francis Berridge
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,958 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 17 - Director → ME
  • 5
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -890 GBP2019-10-31
    Officer
    2015-10-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 7
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -825 GBP2019-10-31
    Officer
    2016-02-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 8
    JUST CARAVANS INSURANCE SERVICES LIMITED - 2018-08-21
    JUST CARAVANS SERVICES LIMITED - 2013-05-10
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347 GBP2017-12-31
    Officer
    2013-02-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 9
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 33 - Director → ME
  • 10
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-11-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 11
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-11-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 12
    JUST LANDLORDS INSURANCE SERVICES LTD - 2010-10-07
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 13
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -574,115 GBP2021-06-30
    Officer
    2020-06-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-04-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    MB INSURANCE SERVICES LIMITED - 2018-08-21
    MB BROKING SERVICES LIMITED - 2013-12-30
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 16
    WILLOW MARKETING LIMITED - 2003-08-19
    SPEED 5329 LIMITED - 1996-03-27
    Trigon Snacks Limited, Atherton Road, Aintree, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2003-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 17
    TRIGON FOODS LIMITED - 2006-01-04
    SPEED 5325 LIMITED - 1996-03-29
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 18
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -327,415 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,599 GBP2022-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -693,877 GBP2023-10-31
    Officer
    2019-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 21
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -10,117 GBP2022-10-31
    Officer
    2019-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 22
    P R Davis, 24 Windy Arbor Close, Whiston, Prescot, Merseyside
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    40,017 GBP2015-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 52 - Director → ME
  • 23
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Lygon House, 50 London Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,700 GBP2016-12-31
    Officer
    2015-02-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 25
    PURPLE BRIDGE INSURANCE BROKERS LIMITED - 2018-08-21
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-01-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 26
    PURPLE BRIDGE INSURANCE GROUP LIMITED - 2018-08-21
    VASEK GROUP HOLDINGS LIMITED - 2011-02-22
    VASEK HOLDINGS LIMITED - 2009-04-17
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,410 GBP2017-12-31
    Officer
    2002-10-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 27
    ZACK HOMES LIMITED - 2015-02-11
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 29
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 19 - Director → ME
  • 30
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    SOUNDJAZZ LIMITED - 1998-01-20
    Atherton Road, Aintree, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2001-11-26 ~ dissolved
    IIF 55 - Director → ME
  • 34
    18 The Ropewalk, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -282,958 GBP2022-03-31
    Officer
    2019-10-25 ~ now
    IIF 14 - Director → ME
  • 35
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 36
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
  • 37
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
  • 38
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 40 - Director → ME
  • 39
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2001-07-09 ~ now
    IIF 51 - Director → ME
  • 40
    ASHRIVER LIMITED - 2004-07-13
    WELCO FOODS LIMITED - 2004-07-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 42 - Director → ME
Ceased 17
  • 1
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,102 GBP2017-12-31
    Officer
    2011-05-20 ~ 2019-10-18
    IIF 8 - Director → ME
  • 2
    VASEK RESIDENTIAL INSURANCE SERVICES LTD - 2010-12-02
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,197,079 GBP2017-12-31
    Officer
    2009-02-27 ~ 2019-10-18
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 85 - Has significant influence or control → OE
  • 3
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-06-13
    IIF 31 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,988 GBP2024-12-31
    Officer
    2002-11-28 ~ 2004-01-12
    IIF 47 - Director → ME
  • 5
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,723 GBP2017-12-31
    Officer
    2016-09-17 ~ 2017-06-30
    IIF 34 - Director → ME
  • 6
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,779 GBP2017-12-31
    Officer
    2016-03-04 ~ 2019-10-18
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 79 - Has significant influence or control → OE
  • 7
    CHATBACK MEDIA LIMITED - 2010-11-23
    POKER SUPERSTARS LIMITED - 2009-03-10
    PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    989,068 GBP2017-12-31
    Officer
    2008-06-02 ~ 2019-10-18
    IIF 43 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-12-27
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,810 GBP2017-12-31
    Officer
    2013-02-05 ~ 2019-10-18
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 64 - Has significant influence or control → OE
  • 9
    VASEK MEDIA LIMITED - 2013-06-25
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,752 GBP2017-12-31
    Officer
    2009-02-27 ~ 2019-10-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 74 - Has significant influence or control → OE
  • 10
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -950,791 GBP2017-12-31
    Officer
    2014-11-04 ~ 2019-10-18
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 65 - Has significant influence or control → OE
  • 11
    ST. IVEL LIMITED - 1982-04-01
    UNIGATE FOODS LIMITED - 1979-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    1993-09-02 ~ 1999-03-11
    IIF 57 - Director → ME
  • 12
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-06-13
    IIF 30 - Director → ME
  • 13
    THE NUT ASSOCIATION LIMITED - 2020-11-04
    BRITISH PEANUT COUNCIL LIMITED(THE) - 2015-06-06
    18 Lichfield Road, Woodford Green, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    106,966 GBP2024-10-31
    Officer
    2009-12-11 ~ 2013-09-30
    IIF 53 - Director → ME
  • 14
    18 The Ropewalk, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ 2022-06-13
    IIF 32 - Director → ME
  • 15
    WILDLIFE AID - 2011-01-28
    Randalls Farmhouse, Randalls Road, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2022-09-01
    IIF 54 - Director → ME
  • 16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,399 GBP2017-12-31
    Officer
    2017-02-15 ~ 2019-10-18
    IIF 38 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-12-27
    IIF 88 - Has significant influence or control → OE
  • 17
    TALIWAYS LIMITED - 2000-07-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,930,241 GBP2017-12-31
    Officer
    1998-10-21 ~ 2019-10-18
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-27
    IIF 72 - Has significant influence or control → OE

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