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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

Berkeley, Grahame James Fitzhardinge

child relation
Offspring entities and appointments 28
  • 1
    ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    OPTIONS EBC LIMITED - 2025-05-01
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2021-04-03 12484808
    Active Corporate (14 parents)
    Officer
    2020-02-26 ~ 2020-08-13
    IIF 8 - Director → ME
  • 2
    BERKELEY BURKE EMPLOYEE BENEFITS LIMITED
    08092324
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY BURKE FINANCIAL ADVISERS LIMITED
    08092388 01230550... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Dissolved Corporate (12 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 6
    BERKELEY BURKE MANAGEMENT SERVICES LIMITED
    08092294 06677945
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
    08092234
    Dissolved Corporate (8 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 8
    BERKELEY BURKE SHELDON MONK LIMITED
    05032717
    Dissolved Corporate (10 parents)
    Officer
    2004-02-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 9
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Liquidation Corporate (15 parents)
    Officer
    2008-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945 08092294
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control → OE
  • 11
    BERKELEY DURANT LIMITED
    12198650
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ 2024-10-16
    IIF 27 - Director → ME
    Person with significant control
    2019-09-10 ~ 2024-10-16
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    BERKELEY INSURANCE GROUP UK LIMITED - now
    BERKELEY, BURKE (UK) LTD
    - 2008-11-28 01115635
    BERKELEY, BURKE (MIDLANDS) LIMITED
    - 1995-10-31 01115635
    Active Corporate (32 parents)
    Officer
    1992-11-03 ~ 2008-09-23
    IIF 20 - Director → ME
  • 13
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Active Corporate (22 parents)
    Officer
    1991-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 14
    BERKELEY, BURKE (HOLDINGS) LIMITED
    01102932
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1991-11-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 15
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1991-11-01 ~ 2024-10-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 16
    CHELMER FILMS LLP
    OC310366
    Active Corporate (87 parents)
    Officer
    2006-03-06 ~ 2025-04-05
    IIF 6 - LLP Member → ME
  • 17
    ELLICE CONSULTING LIMITED
    - now 07229331
    BERKELEY BURKE INTERNATIONAL LIMITED
    - 2013-02-18 07229331
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2013-03-12
    IIF 13 - Director → ME
  • 18
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550 08092388
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED
    - 1995-10-31 01230550 08092388
    HOBSON, GRIGGS LIMITED - 1977-12-31
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1991-11-01 ~ 2020-08-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-13
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 19
    MK SSAS TRUSTEES LIMITED - now
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
    - 2020-11-30 12510106 01382326... (more)
    Active Corporate (13 parents)
    Officer
    2020-03-11 ~ 2020-05-13
    IIF 7 - Director → ME
  • 20
    ORWELL FILMS LLP
    OC307697
    Active Corporate (145 parents)
    Officer
    2005-03-15 ~ 2025-04-05
    IIF 1 - LLP Member → ME
  • 21
    PI4 LIMITED
    04957872
    Dissolved Corporate (8 parents)
    Officer
    2003-11-10 ~ 2008-09-23
    IIF 26 - Director → ME
  • 22
    RD1 LIMITED
    - now 06956634 06929179
    STRATEGIES FOR TAX LTD
    - 2011-05-06 06956634
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 23
    S40 LIMITED
    07624794 06956692
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 24
    THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
    OC303545
    Dissolved Corporate (81 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 4 - LLP Member → ME
  • 25
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 3 - LLP Member → ME
  • 26
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 5 - LLP Member → ME
  • 27
    THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
    05353528
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 2 - LLP Member → ME

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