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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 21
  • 1
    Beard, Andrew Michael
    Director Of Strategic Sourcing born in June 1963
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Finch, Derek
    Engineer born in August 1949
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Boyle, Steven Leslie
    Chief Financial Officer born in March 1952
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Von Driska, Paul
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Blackwell, Alan Thomas
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
    Blackwell, Alan Thomas
    Individual (2 offsprings)
    Officer
    ~ 2001-02-20
    OF - Secretary → CIF 0
  • 6
    Fiorelli, Angelo
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Carter, Steven Paul
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Giovannetti, Daniel Louis
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Davies, David Christopher
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-24 ~ 2010-10-30
    OF - Secretary → CIF 0
  • 10
    Allen, Nigel
    Production Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    Kent, Jonathan Guy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Thrupp, Robert Graham, Director
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Graham Charles
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2017-11-06
    OF - Director → CIF 0
  • 14
    Rydell, David Richard
    Born in January 1941
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Rydell
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Cudmore, Clive Scott
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2001-09-03
    OF - Director → CIF 0
  • 16
    Murley, William Maurice
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    Wilkinson, Nicholas Mark
    Born in October 1969
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Steven Murray
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2001-02-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Potter, Aaron Michael
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
    Potter, Aaron Michael
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Bergstrom, 6007, 2390 Blackhawk Road, Rockford, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BERGSTROM EUROPE LTD
    BERGSTROM (EUROPE) LIMITED - now 02407030 08365465
    RIDGEBURY LIMITED - 1989-08-25
    41, Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Caerphilly, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERGSTROM (EUROPE) LIMITED

Period: 1989-08-25 ~ now
Company number: 02407030
Registered names
BERGSTROM (EUROPE) LIMITED - now 08365465
RIDGEBURY LIMITED - 1989-08-25
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • BERGSTROM (EUROPE) LIMITED
    Info
    RIDGEBURY LIMITED - 1989-08-25
    Registered number 02407030
    41 Sycamore Close, Dyffryn Business Park, Ystrad Mynach, Mid Glamorgan CF82 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-21 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BERGSTROM EUROPE LTD
    S
    Registered number 012-752636
    41, Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Caerphilly, Wales, CF82 7RJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERGSTROM (EUROPE) LIMITED
    - now 02407030 08365465
    RIDGEBURY LIMITED - 1989-08-25
    41 Sycamore Close, Dyffryn Business Park, Ystrad Mynach, Mid Glamorgan
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2025-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.