- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BERKELEY, BURKE & COMPANY LIMITED
BERKELEY, BURKE & COMPANY LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01134860). UBO chain traced 6 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-09-18
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BERKELEY, BURKE & COMPANY LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01134860
- Status
- active
- Type
- ltd
- Incorporated
- 1973-09-18
- Registered office
- Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
- SIC
- 66220
People & control
20 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERKELEY, Grahame James Fitzhardinge
- director · British · appointed 1991-11-01 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- ANDRUSIER, Adrian Gilbert
- director · British · appointed 2004-05-04 · resigned · Companies House
- BANKS, Reginald Michael
- director · British · appointed 1998-01-16 · resigned · Companies House
- BEECH, Donald John
- director · British · resigned · Companies House
- Berkeley Burke Group Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-01 · CH · PSC register
Also holds roles at 9 other companies- BERKELEY BURKE WEALTH MANAGEMENT LIMITEDbeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- BERKELEY, James Robert Fitzhardinge
- director · British · appointed 2009-01-01 · resigned · Companies House
- director · British · appointed 2001-07-01 · resigned · Companies House
- COX, Mark Antony
- secretary · British · resigned · Companies House
- CROXTON, Roger Edward
- director · British · appointed 1993-08-09 · resigned · Companies House
- DURANT, Anthony James
- director · British · appointed 2007-11-12 · resigned · Companies House
- ELLIS, Wayne
- director · British · appointed 2005-01-20 · resigned · Companies House
- EMERY, Andrew James William
- director · British · appointed 2014-07-01 · resigned · Companies House
- GOTCH, Nicola
- director · British · appointed 2014-09-01 · resigned · Companies House
- HILLIER, Garry James
- director · British · appointed 2004-05-04 · resigned · Companies House
- MARTIN, Nigel Rodney
- director · British · resigned · Companies House
- MEYER, Donald Detlef Friederich
- director · British · appointed 2002-01-01 · resigned · Companies House
- MURRAY, Robert
- director · British · appointed 1992-04-13 · resigned · Companies House
- PRIESTLEY, Angela Mary
- director · British · appointed 1999-07-28 · resigned · Companies House
- ROBERTS, Gareth Charles
- director · British · appointed 2005-07-01 · resigned · Companies House
- SANSONE, Giovanni Ciro
- director · British · appointed 2011-06-01 · resigned · Companies House
- SANTANEY, David Kenneth
- director · British · appointed 2004-10-01 · resigned · Companies House
20 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERKELEY, BURKE & COMPANY LIMITED?
- What is BERKELEY, BURKE & COMPANY LIMITED's risk level?
- Where does BERKELEY, BURKE & COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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