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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 34
  • 1
    Barnetson, Graham
    Born in November 1968
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Neil, Michael Hugh
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Donner, Richard Philip Webber
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2004-05-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Hendrie, Ian Arthur
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2007-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Mathews, Richard
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2002-02-22 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Carter, Stephen John
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Clarke, Desmond Walter Robert
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Reilly, Terence Michael
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Lewis, Stephen Bernard
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Horry, David
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Ian Best
    Individual (127 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Graham, David John
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2001-03-09 ~ 2003-03-28
    OF - Director → CIF 0
    Graham, David John
    Individual (18 offsprings)
    Officer
    2001-08-24 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 13
    Wigglesworth, Lloyd John
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Dale, Bernard John
    Born in May 1964
    Individual (68 offsprings)
    Officer
    1999-02-03 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Gray, Raymond John
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1999-01-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 16
    Mcgonigle, Richard John
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 17
    Robinson, Michael John
    Born in September 1961
    Individual (18 offsprings)
    Officer
    1999-02-03 ~ 2003-10-27
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 18
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Rogerson, Philip Graham
    Born in January 1945
    Individual (40 offsprings)
    Officer
    1999-03-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Bish Jones, Trevor Charles
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 21
    Shingleton, Robert William
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2001-06-22
    OF - Director → CIF 0
  • 22
    Rivers, Julian George
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1999-02-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Rand, Graham Martin
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2007-02-26
    OF - Director → CIF 0
    2007-09-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 24
    Sharman, Jeremy William
    Born in April 1963
    Individual (51 offsprings)
    Officer
    1999-02-03 ~ 2002-01-25
    OF - Director → CIF 0
  • 25
    Jacob, Frances Carol
    Born in April 1959
    Individual (43 offsprings)
    Officer
    2002-01-25 ~ 2004-05-26
    OF - Director → CIF 0
  • 26
    Pemberton, David Charles
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2000-10-27
    OF - Director → CIF 0
  • 27
    Leeming, Christopher
    Born in May 1974
    Individual (44 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 28
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    2001-08-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 29
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    2000-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 30
    Rudd-jones, Nicholas
    Born in August 1959
    Individual (17 offsprings)
    Officer
    1999-10-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 31
    English, Paul Robert Forster
    Born in August 1965
    Individual (13 offsprings)
    Officer
    1999-02-03 ~ 2000-12-08
    OF - Director → CIF 0
  • 32
    Mills, Jeremy David Nash
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-08-31
    OF - Director → CIF 0
    Mills, Jeremy David Nash
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 33
    BERTRAM GROUP LIMITED - now
    WILLOUGHBY (206) LIMITED - 1999-03-17 03682165 02938816... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-12-11 ~ 1999-01-22
    OF - Nominee Director → CIF 0
    1998-12-11 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 34
    VERSEC SECRETARIES LIMITED
    04330725
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 128 offsprings)
    Officer
    2003-03-28 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERTRAM GROUP LIMITED

Period: 1999-03-17 ~ 2011-07-01
Company number: 03682165
Registered names
BERTRAM GROUP LIMITED - Dissolved
WILLOUGHBY (206) LIMITED - 1999-03-17 02938816... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • BERTRAM GROUP LIMITED
    Info
    WILLOUGHBY (206) LIMITED - 1999-03-17
    Registered number 03682165
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 and dissolved on 2011-07-01 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BERTRAM GROUP LIMITED - now
    WILLOUGHBY (206) LIMITED
    - 1999-03-17 03682165 02938816... (more)
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-12-11 ~ 1999-01-22
    CIF 1 - Nominee Director → ME
    Officer
    1998-12-11 ~ 1999-01-22
    CIF 2 - Nominee Secretary → ME

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