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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 15
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Herdman, Penelope Anne, Mrs.
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    1999-09-24 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    2001-11-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Bergesen, Tom
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2015-09-09 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Egremont, Louise
    Individual (337 offsprings)
    Officer
    1999-09-24 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 9
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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 (17 parents, 606 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Secretary → CIF 0
  • 10
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    1999-09-24 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 12
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1510 offsprings)
    Officer
    2000-06-30 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 13
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    42 Crutched Friars, London
    Active Corporate (16 parents, 608 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    BERGESEN GROUP LIMITED
    07565403
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 3 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
  • 15
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERGESEN TWO LIMITED

Company number: 03848239
Registered names
BERGESEN TWO LIMITED - now
NAMECO (NO.397) LIMITED - 2016-07-22 03846481, 03846580, 03846539... (more)
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 (26 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.