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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 11
  • 1
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2004-10-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Boch, Klaus Karl
    Company Executive born in July 1946
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Fuglgaard, Hans, Director
    Company Executive born in February 1947
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 4
    Krauss, Alan Justin
    Business Executive born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    White, Patrick John
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 6
    Smitham, Gwynn
    Company Executive born in February 1951
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 2001-08-21
    OF - Director → CIF 0
  • 7
    Bignall, John
    Individual (111 offsprings)
    Officer
    ~ 2009-10-08
    OF - Secretary → CIF 0
  • 8
    Kennedy, Raymond F
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Shaw, Reginald Dennis
    Company Director born in March 1928
    Individual (10 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 10
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERGLEN 1997 LIMITED

Period: 1997-01-02 ~ 2016-04-26
Company number: 01090187
Registered names
BERGLEN 1997 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BERGLEN 1997 LIMITED
    Info
    BERGLEN GROUP LIMITED - 1997-01-02
    Registered number 01090187
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1973-01-09 and dissolved on 2016-04-26 (43 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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