--- title: "BERKELEY MORGAN GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1 json: https://whiteintel.dev/api/public/dossier/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1 identifier: oo:GB-COH-03456258 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BERKELEY MORGAN GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03456258` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1 ## Ownership & control ### Owners / controllers - **PERSONAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cc78509-8746-5a91-afc7-59192a2840d9 - **PERSONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cc78509-8746-5a91-afc7-59192a2840d9 ### Holdings / subsidiaries - **BERKELEY MORGAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00d5a22e-4305-5113-ac36-bdddc3404ef7 - **BM AGENCY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3608bb62-23f2-5ab2-8430-408242a14508 - **UNIVERSAL PROVIDENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5705ea0-d96e-59d5-a034-5d3719473f86 - **BERKELEY MORGAN PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85870277-1bd9-56e1-bc25-09fc75c87498 - **BERKELEY MORGAN HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deb8c974-1569-55a7-b717-8433a97141ed - **SUMMIT FINANCIAL HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6 - **BERKELEY MORGAN TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01b9f405-39da-5c57-991e-86500186d9fa - **SUMMIT FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd33f4b4-f735-5cf6-9817-2b839f233f0d - **BERKELEY MORGAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00d5a22e-4305-5113-ac36-bdddc3404ef7 - **SUMMIT FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd33f4b4-f735-5cf6-9817-2b839f233f0d - **BERKELEY MORGAN HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deb8c974-1569-55a7-b717-8433a97141ed - **SUMMIT FINANCIAL HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9461ce5-03f3-5cd3-9b14-2ac201ede9a6 …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `03456258` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-10-28 - **Registered office:** John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL - **SIC:** 82990 ### Officers - ROBERTS-JONES, Joshua — secretary · appointed 2025-01-23 - BROWN, Paula Jane — director · British · appointed 2023-08-01 - ROBERTS-JONES, Joshua — director · British · appointed 2025-01-23 - BARBER, John Philip, Dr — secretary · British · appointed 2005-03-16 · resigned 2014-06-26 - CHEAL, Gillian — secretary · British · appointed 2004-04-01 · resigned 2005-03-16 - HALLAM, Gillian — secretary · British · appointed 1997-10-28 · resigned 1998-09-01 - KANE, Damian — secretary · appointed 2020-10-01 · resigned 2025-01-23 - MACE, Sarah Anne — secretary · appointed 2014-06-26 · resigned 2020-10-01 - MILLAR, Charles Mcintosh — secretary · British · appointed 1998-09-01 · resigned 2001-01-02 - SANDERS, Simon Barry — secretary · British · appointed 2001-01-02 · resigned 2003-02-28 - TAYLOR, Alan — secretary · British · appointed 2003-03-01 · resigned 2004-03-31 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-10-28 · resigned 1997-10-28 - AMPHLETT, Kevin — director · British · appointed 1997-11-26 · resigned 1999-12-24 - BARBER, John Philip, Dr — director · British · appointed 2005-03-16 · resigned 2014-06-26 - BRITTLE, Nigel — director · British · appointed 2009-02-02 · resigned 2011-04-21 - EVANS, David Lawrence — director · British · appointed 2001-02-08 · resigned 2002-10-17 - FROST, Deborah Karen — director · British · appointed 2019-02-28 · resigned 2023-08-01 - GEORGE, Michael David — director · British · appointed 2003-05-08 · resigned 2005-01-28 - INGMAN, Simon Paul — director · British · appointed 1997-10-28 · resigned 2019-11-30 - JOHNSTON, Christopher Wilfred Thomas — director · British · appointed 2005-03-16 · resigned 2009-03-27 ### Beneficial owners (Persons with Significant Control) - [Personal Group Limited](https://whiteintel.dev/entity/4cc78509-8746-5a91-afc7-59192a2840d9) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03456258 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03456258 ## 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 GROUP LIMITED** — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY MORGAN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1._ _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"._