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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

Mr Giles Frederick Berkley

    Related profiles found in government register
  • Mr Giles Frederick Berkley
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 1
  • Mr Giles Frederick Berkley
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Queens Walk, Thornton-cleveleys, Lancashire, FY5 1JW, United Kingdom

      IIF 2
  • Berkley, Giles Frederick
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 3 IIF 4
    • 16, Queens Walk, Thornton-cleveleys, Lancashire, FY5 1JW

      IIF 5
  • Berkley, Giles Frederick
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom

      IIF 6
  • Berkley, Giles Frederick
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 7
  • Berkley, Giles Frederick
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, New Cavendish Street, London, W1G 9TB

      IIF 8
  • Berkeley, Giles Frederick
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, Uk

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BERKLEY-RIVES DEVELOPMENTS LIMITED
    05584271
    Unit 1g Back Lane Industrial Estate, Chulmleigh, England
    Active Corporate (7 parents)
    Equity (Company account)
    -21,819 GBP2024-06-30
    Officer
    2005-10-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SILVERFIELD HOLDINGS LIMITED
    - now 04365884
    BRYVIEW LIMITED
    - 2002-03-14 04365884
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,804,875 GBP2024-09-30
    Officer
    2002-02-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    SILVERFIELD LIMITED
    02922036
    Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    678,308 GBP2024-09-30
    Officer
    1994-04-29 ~ now
    IIF 3 - Director → ME
  • 4
    TESSERA CREDIT GROUP LLP
    - now OC376978
    BLAKEDEW 822 LLP
    - 2013-02-01 OC376978 08213873... (more)
    3 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-09-30
    IIF 6 - LLP Member → ME
  • 5
    TESSERA CREDIT HOLDINGS PLC
    - now 03638265
    TESSERA GROUP PLC
    - 2013-02-01 03638265
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-10-13 ~ dissolved
    IIF 8 - Director → ME
  • 6
    TESSERA CREDIT LIMITED
    - now 08145486 02453485
    BLAKEDEW 823 LIMITED
    - 2013-02-01 08145486 07259795... (more)
    30 City Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2015-09-30
    IIF 9 - Director → ME
  • 7
    TESSERA CREDIT SERVICES LIMITED
    - now 02453485 08145486
    RETURNREAL LIMITED
    - 1998-10-19 02453485
    3 Woodview Road, Layer Marney, Colchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    1998-10-13 ~ 2015-09-30
    IIF 7 - Director → ME

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