Who owns BERKELEY BURKE SIPP ADMINISTRATION LIMITED?

In the current sources, BERKELEY BURKE SIPP ADMINISTRATION LIMITED is connected to Mr Grahame James Fitzhardinge Berkeley, Mr Anthony James Durant, BERKELEY BURKE GROUP LIMITED, Mr Grahame James Fitzhardinge Berkeley, BERKELEY BURKE GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERKELEY BURKE SIPP ADMINISTRATION LIMITED's risk level?

WhiteIntel flags BERKELEY BURKE SIPP ADMINISTRATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERKELEY BURKE SIPP ADMINISTRATION LIMITED appear across sources?

BERKELEY BURKE SIPP ADMINISTRATION LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

BERKELEY BURKE SIPP ADMINISTRATION LIMITED

Name: BERKELEY BURKE SIPP ADMINISTRATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERKELEY BURKE SIPP ADMINISTRATION LIMITED, Company, GB

BERKELEY BURKE SIPP ADMINISTRATION LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06576938). UBO chain traced 8 hops, 6 owners, 9 officers.…

OO GB-COH-06576938Inc. 25 Apr 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2008-04-25
Legal form: ltd
Activity: 65300
Registered office: Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

/02

Also appears in

GLEIF

BERKELEY BURKE SIPP ADMINISTRATION LIMITEDGLEIF · lei:213800L8A9OGAOZWSF53

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

BERKELEY BURKE SIPP ADMINISTRATION LIMITED
- Mr Grahame James Fitzhardinge Berkeley· beneficial owner· via OpenOwnership
- Mr Anthony James Durant· beneficial owner· via OpenOwnership
- BERKELEY BURKE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on BERKELEY BURKE SIPP ADMINISTRATION LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 06576938
Status: liquidation
Type: ltd
Incorporated: 2008-04-25
Registered office: Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
SIC: 65300

/05

People & control

10 parties · 4 current

Every 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 Burke Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · 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, Grahame James Fitzhardinge
- director · British · appointed 2008-04-25 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
DURANT, Anthony James
- director · British · appointed 2008-04-25 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
EMERY, Andrew James William
- director · British · appointed 2014-07-01 · Companies House
●
COX, Mark Antony
- secretary · British · appointed 2008-04-25 · resigned · Companies House
●
GALLAGHER, Zachary Luke
- director · British · appointed 2016-09-01 · resigned · Companies House
●
GOTCH, Nicola
- director · British · appointed 2014-09-01 · resigned · Companies House
●
ROBERTS, Gareth Charles
- director · British · appointed 2008-04-25 · resigned · Companies House
●
SANTANEY, David Kenneth
- director · British · appointed 2008-04-25 · resigned · Companies House
●
STEEL, Kim Christine
- director · British · appointed 2008-04-25 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BERKELEY BURKE SIPP ADMINISTRATION LIMITED?: In the current sources, BERKELEY BURKE SIPP ADMINISTRATION LIMITED is connected to Mr Grahame James Fitzhardinge Berkeley, Mr Anthony James Durant, BERKELEY BURKE GROUP LIMITED, Mr Grahame James Fitzhardinge Berkeley, BERKELEY BURKE GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERKELEY BURKE SIPP ADMINISTRATION LIMITED's risk level?: WhiteIntel flags BERKELEY BURKE SIPP ADMINISTRATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERKELEY BURKE SIPP ADMINISTRATION LIMITED appear across sources?: BERKELEY BURKE SIPP ADMINISTRATION LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERKELEY BURKE SIPP ADMINISTRATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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