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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 10
  • 1
    Eickel, Richard
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1998-11-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Wing, Chiu Shun
    Accountant/Manager born in May 1953
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1999-06-23
    OF - Director → CIF 0
    Wing, Chiu Shun
    Accountant/Manager
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 3
    Brougham, Simon Brookes
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 4
    Morrison, William
    Marketing Consultant born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Laukhardt, Guenter
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Kloppsteck, Gerhard, Herr
    Company Executive born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Kloppsteck, Lars
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2007-06-23
    OF - Director → CIF 0
  • 8
    Linnepe, Marcus, Herr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Morrison, Irene
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1991-06-30
    OF - Director → CIF 0
    Morrison, Irene
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1991-07-01 ~ 1996-06-19
    OF - Nominee Director → CIF 0
    (before 1991-06-30) ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERNDES (U.K.) LIMITED

Period: 1981-12-31 ~ 2013-04-02
Company number: 01454314
Registered names
BERNDES (U.K.) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BERNDES (U.K.) LIMITED
    Info
    GRANT MORRISON LIMITED - 1981-12-31
    Registered number 01454314
    Rex House, 354 Ballards Lane, North Finchley, London N12 0EG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-16 and dissolved on 2013-04-02 (33 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.