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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 14
  • 1
    Smitham, Gwynn
    Company Executive born in February 1951
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Fifer, Steven Murray
    Finan Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2008-08-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 3
    Shaw, Reginald Dennis
    Company Director born in March 1928
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-13 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Bignall, John
    Solicitor born in February 1943
    Individual (111 offsprings)
    Officer
    2005-01-31 ~ 2009-10-08
    OF - Director → CIF 0
    Bignall, John
    Individual (111 offsprings)
    Officer
    (before 1991-11-15) ~ 2009-10-08
    OF - Secretary → CIF 0
  • 6
    Schaefer, Bastian
    Company Executive born in August 1961
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Fuglgaard, Hans, Director
    Company Executive born in February 1947
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Frandsen, Lau Borre
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Boch, Klaus Karl
    Company Executive born in July 1946
    Individual (7 offsprings)
    Officer
    1993-11-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    White, Patrick John
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-09-10
    OF - Director → CIF 0
  • 12
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2004-10-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 13
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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, 3084 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERGLEN GROUP LIMITED

Period: 1997-01-02 ~ 2021-04-06
Company number: 01131681
Registered names
BERGLEN GROUP LIMITED - Dissolved 01090187
DAMIXA LIMITED - 1990-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • BERGLEN GROUP LIMITED
    Info
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1997-01-02
    Registered number 01131681
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1973-08-29 and dissolved on 2021-04-06 (47 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.