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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, Simon George Francis Graham

    Related profiles found in government register
  • Berry, Simon George Francis Graham
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon George Francis Graham Berry
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    15 HYDE PARK SQUARE (FREEHOLD) LIMITED
    03665905 08347736... (more)
    Active Corporate (8 parents)
    Officer
    2003-07-26 ~ 2005-12-21
    IIF 7 - Director → ME
  • 2
    15 HYDE PARK SQUARE LIMITED
    01658261
    Active Corporate (12 parents)
    Officer
    2003-07-26 ~ 2005-12-21
    IIF 9 - Director → ME
  • 3
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED
    - 2006-03-31 05492886
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2017-11-30
    IIF 2 - Director → ME
  • 4
    BB&R SPIRITS LIMITED
    - now 00379553
    BERRY BROS. & RUDD LIMITED
    - 2006-03-31 00379553 05490962
    Active Corporate (27 parents, 1 offspring)
    Officer
    1994-06-28 ~ 2017-04-28
    IIF 13 - Director → ME
  • 5
    BB&R US LIMITED
    07252491
    Active Corporate (11 parents)
    Officer
    2010-05-13 ~ 2017-11-30
    IIF 4 - Director → ME
  • 6
    BERRUD LIMITED
    00321987
    Active Corporate (12 parents)
    Officer
    2010-07-23 ~ 2017-11-30
    IIF 5 - Director → ME
  • 7
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED
    - 2006-03-31 05490962 05772587
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2005-06-24 ~ 2017-11-30
    IIF 1 - Director → ME
  • 8
    DRINK ME FILMS LTD
    07996389
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GAVIN RANKIN LIMITED
    08302674
    Active Corporate (2 parents)
    Officer
    2012-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JO'S CERVICAL CANCER TRUST
    07111375
    Liquidation Corporate (32 parents)
    Officer
    2009-12-22 ~ 2015-07-13
    IIF 12 - Director → ME
  • 11
    RADA IN BUSINESS LIMITED - now
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    Active Corporate (40 parents)
    Officer
    2014-06-13 ~ 2017-02-01
    IIF 11 - Director → ME
  • 12
    RUDDBERRY LIMITED
    05772587 05490962
    Active Corporate (12 parents)
    Officer
    2006-04-06 ~ 2017-11-30
    IIF 3 - Director → ME
  • 13
    THE DRINKS TRUST - now
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
    - 2020-03-10 02783340
    Active Corporate (133 parents)
    Officer
    2000-11-16 ~ 2011-04-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.