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, John Kyle

    Related profiles found in government register
  • Berry, John Kyle
    British bank official born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, John Kyle
    British banker born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, John Kyle
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 23
  • Berry, John Kyle
    British headof corporate banking & fin born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QJ

      IIF 24
  • Berry, John Kyle
    British retired born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 26

    • 12beach Court, East Beach, Lytham St. Annes, FY8 5EQ, England

      IIF 27
  • Berry, John Kyle
    British retired born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
    SF 3044 LIMITED - 2006-06-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 13 - director → ME
  • 2
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 11 - director → ME
  • 3
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 28 - director → ME
  • 4
    GEMCON LIMITED - 1998-09-04
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    278,191 GBP2022-04-30
    Officer
    2007-12-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 10 - director → ME
  • 7
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 14 - director → ME
  • 8
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 19 - director → ME
  • 9
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-10-05 ~ dissolved
    IIF 21 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 25 - director → ME
Ceased 18
  • 1
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-04-26 ~ 1999-10-29
    IIF 4 - director → ME
  • 2
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2017-10-02 ~ 2022-08-30
    IIF 26 - director → ME
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1997-11-30 ~ 2000-03-01
    IIF 2 - director → ME
  • 4
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2008-10-31 ~ 2013-01-16
    IIF 18 - director → ME
  • 5
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-02-01 ~ 2000-03-01
    IIF 3 - director → ME
  • 6
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-02-01 ~ 2000-03-01
    IIF 5 - director → ME
  • 7
    112 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2009-03-30
    IIF 17 - director → ME
  • 8
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-10-31 ~ 2013-12-18
    IIF 8 - director → ME
  • 9
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-10-31 ~ 2013-12-18
    IIF 9 - director → ME
  • 10
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    39 Beak Street, London
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-01-10
    IIF 6 - director → ME
  • 11
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2011-01-10
    IIF 20 - director → ME
  • 12
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2011-01-10
    IIF 22 - director → ME
  • 13
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    45 Clarges Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2011-01-10
    IIF 7 - director → ME
  • 14
    39 Beak Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-01-10
    IIF 15 - director → ME
  • 15
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-28 ~ 1996-09-26
    IIF 24 - director → ME
  • 16
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    2007-10-03 ~ 2013-06-06
    IIF 23 - director → ME
  • 17
    FORTH VALLEY ENTERPRISE - 2000-04-03
    Atrium Court, 50 Waterloo Court, Glasgow
    Corporate (4 parents)
    Officer
    1997-01-10 ~ 2002-02-25
    IIF 16 - director → ME
  • 18
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-03-29 ~ 2008-07-01
    IIF 1 - 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.