---
title: "BERKELEY BURKE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
json: https://whiteintel.dev/api/public/dossier/fb66ff98-2281-5c62-8979-9014167d53c5
identifier: oo:GB-COH-04136164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY BURKE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04136164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb66ff98-2281-5c62-8979-9014167d53c5  

## Ownership & control

### Owners / controllers

- **Mr Grahame James Fitzhardinge Berkeley** (beneficial owner) — 75% — https://whiteintel.dev/entity/487bfbcc-2aa0-51c1-b6d1-455ebdfe982a
- **Mr Grahame James Fitzhardinge Berkeley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/912bc77e-bab6-4cf5-a97b-db5401282a32

### Holdings / subsidiaries

- **BERKELEY BURKE WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b237bb47-1a5e-58a9-8f16-5940d19ab506
- **BERKELEY, BURKE TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8190798-8de1-5a23-a64b-d84d7fe42833
- **BERKELEY, BURKE & COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08c18f22-cc17-55c7-bbda-facd4d90d5f3
- **BERKELEY, BURKE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/154b7b9e-5b09-5251-9cdb-b43926e059fc
- **ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/20b5af7a-1824-5b5e-b89a-a8ea51837c19
- **GPC PREMIER SSAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f801f6-2bca-590a-8438-5f916970b47b
- **BERKELEY BURKE SIPP ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7125853c-9ac7-54e2-9f54-9ee5d2866c31
- **MK SSAS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4284b9e-475b-56c0-b00c-05fbe49bfd33
- **BERKELEY, BURKE TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8190798-8de1-5a23-a64b-d84d7fe42833
- **BERKELEY BURKE SIPP ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7125853c-9ac7-54e2-9f54-9ee5d2866c31
- **ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20b5af7a-1824-5b5e-b89a-a8ea51837c19
- **BERKELEY, BURKE & COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08c18f22-cc17-55c7-bbda-facd4d90d5f3

…and **5** 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 **2-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:** `04136164`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-05
- **Registered office:** Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
- **SIC:** 66110

### Officers

- [HERMES TRUST LIMITED](https://whiteintel.dev/entity/2135fead-07a2-4e40-aeff-9d2859d8c5ff) — corporate secretary · appointed 2020-12-09
- BERKELEY, Grahame James Fitzhardinge — director · British · appointed 2003-10-15
- COX, Mark Antony — secretary · British · appointed 2003-11-07 · resigned 2020-12-07
- HUGHES, Robert — secretary · British · appointed 2001-05-02 · resigned 2003-10-15
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-01-05 · resigned 2001-05-02
- BERKELEY, Elaine Veronica — director · British · appointed 2012-10-18 · resigned 2021-01-30
- BOX, Kevin — director · British · appointed 2003-09-11 · resigned 2003-10-15
- DURANT, Anthony James — director · British · appointed 2012-10-18 · resigned 2020-09-24
- MAKIN, Nicholas Alan — director · British · appointed 2001-05-02 · resigned 2003-09-11
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 2001-01-05 · resigned 2001-05-02

### Beneficial owners (Persons with Significant Control)

- Mr Grahame James Fitzhardinge Berkeley — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04136164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04136164

## 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 BURKE GROUP LIMITED** — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY BURKE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb66ff98-2281-5c62-8979-9014167d53c5._

_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"._