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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

Samuel Mccarvey Berwick

    Related profiles found in government register
  • Samuel Mccarvey Berwick
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 1
  • Berwick, Samuel Mccarvey
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 2

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 3
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 4 IIF 5
  • Berwick, Samuel Mccarvey
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norfolk, NR11 6NF

      IIF 6
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 8

    • New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

      IIF 9
  • Berwick, Samuel Mccarvey
    British banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 10

    • Bracken House, One Friday Street, London, EC4M 9JA

      IIF 11 IIF 12 IIF 13
  • Berwick, Samuel Mccarvey
    United Kingdom born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 14
  • Berwick, Samuel Mccarvey
    United Kingdom non-executive director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 15
  • Berwick, Samuel
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Blickling, Norwich, NR11 6NF

      IIF 16
  • Berwick, Samuel
    United Kingdom investment manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a Pembridge Villas, London, W11 3EP

      IIF 17
  • Berwick, Samuel Mccarvey
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    15 STANLEY GARDENS SERVICE COMPANY LIMITED
    - now 01702173
    NOVAPOLL LIMITED - 1983-05-19
    52 Lonsdale Road, Notting Hill, Kensington, London, England
    Active Corporate (16 parents)
    Officer
    2002-02-15 ~ 2005-04-15
    IIF 2 - Director → ME
  • 2
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (38 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 8 - LLP Member → ME
  • 3
    ALBEMARLE PROPERTY OPPORTUNITIES LLP
    - now OC306315
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-18 ~ 2011-02-22
    IIF 22 - LLP Member → ME
  • 4
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 9 - LLP Member → ME
  • 5
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC303582... (more)
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 18 - LLP Designated Member → ME
  • 6
    CALIBURN CAPITAL PARTNERS LLP
    OC311183
    3 Nursery Cottages, Watford Road, St. Albans, England
    Dissolved Corporate (10 parents)
    Officer
    2005-01-27 ~ 2012-08-07
    IIF 16 - LLP Member → ME
  • 7
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 7 - LLP Member → ME
  • 8
    ELGIN CRESCENT MANAGEMENT CO. LIMITED
    04315794
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    2001-11-02 ~ 2014-11-19
    IIF 4 - Director → ME
  • 9
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
    - now OC317737 OC311130... (more)
    - 2013-02-27
    - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 19 - LLP Member → ME
  • 10
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
    - now OC317738 OC311130... (more)
    - 2013-02-27
    - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 20 - LLP Member → ME
  • 11
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC307481... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-12-06
    IIF 24 - LLP Member → ME
  • 12
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC307481... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-01 ~ 2006-12-06
    IIF 21 - LLP Member → ME
  • 13
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 23 - LLP Member → ME
  • 14
    MEDICAL EMERGENCY RELIEF INTERNATIONAL - now
    MERLIN BOARD LIMITED
    - 2010-03-03 02823935
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Officer
    2004-10-26 ~ 2007-11-06
    IIF 5 - Director → ME
  • 15
    MIZUHO INTERNATIONAL (NOMINEES) LIMITED
    - now 02111213 01203696
    IBJ INTERNATIONAL (NOMINEES) LIMITED - 2000-12-01
    PLEDGESCAN LIMITED - 1987-07-16
    Bracken House, One Friday Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-12-04 ~ 2010-01-03
    IIF 11 - Director → ME
  • 16
    MIZUHO INTERNATIONAL PLC
    - now 01203696 02111213
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Active Corporate (95 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2010-01-03
    IIF 13 - Director → ME
  • 17
    MIZUHO SECURITIES UK HOLDINGS LTD
    07103718
    Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (22 parents)
    Officer
    2009-12-14 ~ 2010-01-03
    IIF 10 - Director → ME
  • 18
    PIGEON (WICKFORD) LIMITED
    07673200
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-03 ~ 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
  • 19
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-02-06 ~ 2015-12-10
    IIF 6 - Director → ME
  • 20
    POWER TO CHANGE TRUSTEE LIMITED
    08940987
    The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2022-12-31
    IIF 15 - Director → ME
  • 21
    ROWNHAMS PROMOTIONS LTD
    - now 09212450
    PIGEON (ROWNHAMS) LTD - 2014-11-27
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2015-01-08 ~ 2025-03-25
    IIF 14 - Director → ME
  • 22
    STRUCTURED CREDIT AMERICA LTD
    06810694
    Bracken House, One Friday Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2010-01-03
    IIF 12 - Director → ME
  • 23
    THE CAMPDEN CHARITIES TRUSTEE
    05093340
    27a Pembridge Villas, London
    Active Corporate (50 parents)
    Officer
    2012-08-19 ~ 2024-09-24
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.