logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual (47 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 5
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Deputy Company Secretary
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (100 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 8
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
  • 9
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 10
    Neogy, Abhijit Robi
    Tax Director born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 12
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 16
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Assistant Secretary
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 17
    Burnett, Davina Lesley
    Company Secretary born in June 1959
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Director → CIF 0
    Burnett, Davina Lesley
    Company Secretary
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 18
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 20
    Lambourne, Alan Robert
    Individual (26 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 21
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 23
    ZF INTERNATIONAL UK LIMITED - now 00054802
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRYCE BERGER LIMITED

Period: 1978-12-31 ~ 2020-10-13
Company number: 00369693
Registered names
BRYCE BERGER LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRYCE BERGER LIMITED
    Info
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Registered number 00369693
    Stratford Road, Solihull, West Midlands B90 4GW
    PRIVATE LIMITED COMPANY incorporated on 1941-09-30 and dissolved on 2020-10-13 (79 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.