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 3
  • 1
    Khare, Vikas
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    O`rourke, Celestino Francis
    Mgr Investment Research born in January 1958
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgaw, Andrew Samuel
    Investment Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2003-11-27 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Duthie, Andrew Stewart
    Accountant born in August 1946
    Individual
    Officer
    2003-11-27 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Simmons, Damian Ashley
    Senior Financial Officer born in February 1967
    Individual (31 offsprings)
    Officer
    2003-11-27 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Secretary
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 4
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-02-22 ~ 2002-04-10
    PE - Secretary → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-04-10 ~ 2003-11-27
    PE - Director → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ 2002-04-10
    PE - Director → CIF 0
parent relation
Company in focus

BERSE ROAD (NO.1) LIMITED

Previous names
BERSE HOUSE (NO.1) LIMITED - 2002-04-22
SHELFCO (NO.2378) LIMITED - 2002-04-10
Standard Industrial Classification
74990 - Non-trading Company

  • BERSE ROAD (NO.1) LIMITED
    Info
    BERSE HOUSE (NO.1) LIMITED - 2002-04-22
    SHELFCO (NO.2378) LIMITED - 2002-04-10
    Registered number 04166145
    Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire LU1 3YT
    Private Limited Company incorporated on 2001-02-22 and dissolved on 2013-04-02 (12 years 1 month). The company status is Dissolved.
    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.