---
title: "BERKELEY MORGAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00d5a22e-4305-5113-ac36-bdddc3404ef7
json: https://whiteintel.dev/api/public/dossier/00d5a22e-4305-5113-ac36-bdddc3404ef7
identifier: oo:GB-COH-02601046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY MORGAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02601046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00d5a22e-4305-5113-ac36-bdddc3404ef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00d5a22e-4305-5113-ac36-bdddc3404ef7  

## Ownership & control

### Owners / controllers

- **BERKELEY MORGAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1
- **BERKELEY MORGAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02601046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-12
- **Registered office:** John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
- **SIC:** 66190

### Officers

- ROBERTS-JONES, Joshua — secretary · appointed 2025-01-23
- COHEN, Matthew Adam — director · British · appointed 2026-06-18
- ROBERTS-JONES, Joshua — director · British · appointed 2025-01-23
- INGMAN, Simon Paul — secretary · British · appointed 1993-07-01 · resigned 2014-06-30
- KANE, Damian — secretary · appointed 2020-10-01 · resigned 2025-01-23
- MACE, Sarah Anne — secretary · appointed 2014-06-30 · resigned 2020-10-01
- WARD, Andrew — secretary · British · appointed 1991-04-20 · resigned 1993-07-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-04-12 · resigned 1991-04-12
- BRITTLE, Nigel — director · British · appointed 2009-02-02 · resigned 2011-04-21
- EVANS, David Lawrence — director · British · appointed 2001-02-08 · resigned 2003-03-31
- HARRISON, Hedley — director · British · appointed 2006-04-24 · resigned 2012-08-31
- INGMAN, Simon Paul — director · British · appointed 1993-07-01 · resigned 2019-11-30
- JONES, David Stanley Brennan — director · British · appointed 2003-07-07 · resigned 2004-01-31
- KANE, Damian — director · British · appointed 2022-07-01 · resigned 2025-01-23
- KUHLER, Raymond Paul — director · British · appointed 2001-10-22 · resigned 2002-01-17
- MACE, Sarah Anne — director · British · appointed 2019-11-13 · resigned 2026-06-18
- MILLAR, Charles Mcintosh — director · British · appointed 1997-11-26 · resigned 2001-01-02
- PAGDEN, Andrew Stuart, Mr. — director · British · appointed 2007-05-22 · resigned 2011-09-01
- PARDOE, Jonathan Francis — director · British · resigned 2006-08-15
- POLLARD, Michael Lewis — director · British · appointed 1997-11-26 · resigned 2000-06-23

### Beneficial owners (Persons with Significant Control)

- [Berkeley Morgan Group Limited](https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02601046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02601046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERKELEY MORGAN LIMITED** — https://whiteintel.dev/entity/00d5a22e-4305-5113-ac36-bdddc3404ef7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY MORGAN LIMITED**. Human view: https://whiteintel.dev/entity/00d5a22e-4305-5113-ac36-bdddc3404ef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/00d5a22e-4305-5113-ac36-bdddc3404ef7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._