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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
    Ferdinand, Peter Hugo Kurt
    Company Director born in June 1939
    Individual (5 offsprings)
    Officer
    1992-02-25 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Emler, Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    2005-01-06 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 3
    Macisaac, Colin Francis
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ferdinand, Irene
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 2005-03-09
    OF - Director → CIF 0
  • 5
    Jurgensen, Dirk Martin
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Burt, Julia
    Dipl.-Kauffr. born in March 1980
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Verma, Pawan Kumar
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 8
    Wooldridge, Neil
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 1992-09-26
    OF - Secretary → CIF 0
  • 9
    Patel, Bhanumati
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-02-11 ~ 1992-02-25
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-11 ~ 1992-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERTLING CASPIAN LIMITED

Period: 1995-07-24 ~ 2016-11-29
Company number: 02686108
Registered names
BERTLING CASPIAN LIMITED - Dissolved
KARAT LIMITED - 1995-02-15
TRENDAGENT LIMITED - 1992-04-01
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • BERTLING CASPIAN LIMITED
    Info
    BERTLING LOGISTICS (U.K.) LIMITED - 1995-07-24
    KARAT LIMITED - 1995-07-24
    TRENDAGENT LIMITED - 1995-07-24
    Registered number 02686108
    York House, Empire Way, Wembley, Middlesex Ha9 Opa
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 and dissolved on 2016-11-29 (24 years 9 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.