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

Berry, Peter Fremantle

    Related profiles found in government register
  • Berry, Peter Fremantle
    British company chairman born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 58 Pyrland Road, London, N5 2JD

      IIF 1
  • Berry, Peter Fremantle
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Peter Fremantle
    British crown agent born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 58 Pyrland Road, London, N5 2JD

      IIF 9
  • Berry, Peter Fremantle
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Peter Fremantle
    British executive chairman crown agent born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Peter Fremantle
    British managing director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
Ceased 21
  • 1
    CIRCLEGLEBE PUBLIC LIMITED COMPANY - 1985-03-01
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-11-29
    IIF 5 - director → ME
  • 2
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2000-06-15 ~ 2009-09-24
    IIF 17 - director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    ~ 2007-04-30
    IIF 13 - director → ME
  • 4
    St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1991-12-23 ~ 2002-05-01
    IIF 21 - director → ME
  • 5
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Corporate (7 parents)
    Officer
    ~ 2007-03-27
    IIF 16 - director → ME
  • 6
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (7 parents, 9 offsprings)
    Officer
    1997-03-21 ~ 2007-04-30
    IIF 15 - director → ME
  • 7
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    ~ 2002-05-01
    IIF 20 - director → ME
  • 8
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-01-28 ~ 2000-12-08
    IIF 6 - director → ME
  • 9
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2007-04-30
    IIF 18 - director → ME
  • 10
    King Charles Street, King Charles Street, London, England
    Corporate (2 parents)
    Officer
    ~ 2007-04-30
    IIF 12 - director → ME
  • 11
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2007-04-30
    IIF 10 - director → ME
  • 12
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1999-01-28 ~ 2012-05-22
    IIF 2 - director → ME
  • 13
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 2007-04-30
    IIF 11 - director → ME
  • 14
    MYLNEFIELD RESEARCH SERVICES LIMITED - 2015-03-31
    Mylnefield, Invergowrie, Dundee
    Corporate (9 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2014-03-31
    IIF 8 - director → ME
  • 15
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 2007-07-01
    IIF 4 - director → ME
  • 16
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    1994-01-10 ~ 2008-04-23
    IIF 23 - director → ME
  • 17
    Fosse House, 182 High Street, Tonbridge, Kent
    Corporate (15 parents)
    Officer
    2003-10-27 ~ 2009-09-16
    IIF 7 - director → ME
  • 18
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1997-03-21 ~ 2011-05-25
    IIF 19 - director → ME
    1996-09-12 ~ 1996-11-29
    IIF 22 - director → ME
  • 19
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    The James Hutton Institute, Invergowrie, Dundee
    Corporate (16 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2010-05-26
    IIF 14 - director → ME
  • 20
    Mylnefield Farm, Invergowrie, Dundee
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ 2011-04-01
    IIF 3 - director → ME
  • 21
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    The Japan Society, 13/14 Cornwall Terrace, London
    Corporate (7 parents)
    Officer
    2000-07-10 ~ 2003-09-16
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.