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
Active 6
  • 1
    Bergesen, Tom
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, David Charles
    Administrator born in August 1968
    Individual (108 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    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
  • 4
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Secretary → CIF 0
  • 6
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Herdman, Penelope Anne, Mrs.
    Company Director born in May 1948
    Individual
    Officer
    2011-04-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1999-09-24 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    2001-11-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Egremont, Louise
    Individual
    Officer
    1999-09-24 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2000-06-30 ~ 2015-09-09
    PE - Secretary → CIF 0
  • 8
    NOMINA PLC - now
    ABERDEEN NOMINA PLC - 1998-06-18
    42 Crutched Friars, London
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    PE - Director → CIF 0
    1999-09-24 ~ 2015-09-09
    PE - Director → CIF 0
parent relation
Company in focus

BERGESEN TWO LIMITED

Previous name
NAMECO (NO.397) LIMITED - 2016-07-22
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

  • BERGESEN TWO LIMITED
    Info
    NAMECO (NO.397) LIMITED - 2016-07-22
    Registered number 03848239
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.