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

Mr Brian Shelton Berry

    Related profiles found in government register
  • Mr Brian Shelton Berry
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

      IIF 1
  • Berry, Brian Shelton
    British bank executive born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 2 IIF 3
  • Berry, Brian Shelton
    British banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 4 IIF 5
  • Berry, Brian Shelton
    British banker & director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, United Kingdom

      IIF 6
  • Berry, Brian Shelton
    British banker and director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 7
  • Berry, Brian Shelton
    British banker director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ

      IIF 8

    • No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 9

    • No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ

      IIF 10
  • Berry, Brian Shelton
    British banker/director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, United Kingdom

      IIF 11
  • Berry, Brian Shelton
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 12
  • Berry, Brian Shelton
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom

      IIF 13

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

      IIF 14
  • Berry, Brian Shelton
    British financier born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, Uk

      IIF 15
  • Berry, Brian Shelton
    British investment banker born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Brian Shelton
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA, United Kingdom

      IIF 28

    • Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 29
  • Brian Shelton Berry
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

      IIF 30

    • 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

      IIF 31
  • Berry, Brian Shelton
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9DA

      IIF 32

    • Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP

      IIF 33 IIF 34 IIF 35
  • Berry, Brian Shelton
    British none born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

      IIF 36
  • Berry, Brian Sheldon
    British investment banker born in December 1952

    Registered addresses and corresponding companies

    • 1405 Cascades, Westferry Road, London, E14

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    No Canbury 8 Business Park, Elm Crescent, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 10 - director → ME
  • 3
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Officer
    2011-02-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MR SECURITY LIMITED - 2022-03-31
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    2009-12-15 ~ 2011-03-07
    IIF 15 - director → ME
    IIF 12 - director → ME
  • 2
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2011-03-07
    IIF 29 - director → ME
  • 3
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2008-05-08
    IIF 14 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2008-05-08
    IIF 26 - director → ME
  • 5
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2008-05-08
    IIF 24 - director → ME
  • 6
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1998-12-16 ~ 2008-05-12
    IIF 17 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1995-07-19
    IIF 2 - director → ME
  • 8
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 20 - director → ME
  • 9
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-04-23
    IIF 37 - director → ME
  • 10
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1996-01-31
    IIF 3 - director → ME
  • 11
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 35 - llp-member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 34 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 33 - llp-member → ME
  • 14
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2011-03-07
    IIF 32 - llp-designated-member → ME
  • 15
    G & P MACHINE SHOP LIMITED - 2016-11-11
    Queenborough Business Centre Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    310,169 GBP2023-12-31
    Officer
    2008-03-05 ~ 2010-07-30
    IIF 5 - director → ME
  • 16
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1994-08-08
    IIF 21 - director → ME
  • 17
    OAKLEY SYSTEMS LIMITED - 2011-02-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,610,514 GBP2020-12-31
    Officer
    2008-06-16 ~ 2021-03-31
    IIF 9 - director → ME
  • 18
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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
  • 19
    MR SECURITY LIMITED - 2022-03-31
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-09-16 ~ 2021-03-31
    IIF 7 - director → ME
  • 20
    Queenborough Business Centre, Unit 1, Argent Road, Queenborough, Sheerness, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,336 GBP2023-12-31
    Officer
    2008-03-05 ~ 2010-07-30
    IIF 4 - director → ME
  • 21
    PIMCO 2518 LIMITED - 2006-08-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    2006-08-03 ~ 2008-05-08
    IIF 16 - director → ME
  • 22
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2008-05-08
    IIF 25 - director → ME
  • 23
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-05-08
    IIF 19 - director → ME
  • 24
    ALNERY NO. 2611 LIMITED - 2006-08-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-27 ~ 2008-05-08
    IIF 22 - director → ME
  • 25
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    2009-12-15 ~ 2011-03-07
    IIF 13 - director → ME
    IIF 28 - director → ME
  • 26
    Trident Court, 1 Oakcroft Road, Chessington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2008-06-16 ~ 2021-03-31
    IIF 8 - director → ME
  • 27
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2008-05-08
    IIF 18 - director → ME
  • 28
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    2002-03-06 ~ 2008-05-12
    IIF 27 - director → ME
  • 29
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-01-26 ~ 2001-01-02
    IIF 23 - director → ME
  • 30
    STELLARISE LIMITED - 2025-01-24
    SMPLXT LIMITED - 2009-09-26
    3rd Floor, News Building, 3 London Bridge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,026 GBP2024-02-29
    Officer
    2009-10-07 ~ 2017-05-09
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.