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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 10
  • 1
    Atkinson, Graeme Ross
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Suckling, Paul William
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 3
    Perugini, Martin Peter
    Surveyor born in December 1966
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Harriss, Suzanne
    Sales And Marketing born in October 1964
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mackay, Rob
    Property Developer born in December 1954
    Individual (15 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Mackay, Rob
    Company Director born in December 1954
    Individual (15 offsprings)
    2003-08-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Mackay, Julia
    Company Director born in March 1961
    Individual (30 offsprings)
    Officer
    2005-11-28 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Overall, Ivan Ronald
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2007-01-15 ~ 2010-11-22
    OF - Director → CIF 0
    Overall, Ivan Ronald
    Accountant
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 8
    Temperton, Andrew Peter
    Property Developer born in March 1967
    Individual (21 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
    Temperton, Andrew Peter
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Director → CIF 0
    2003-08-19 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERMAC PROPERTIES PLC

Period: 2004-07-01 ~ 2019-04-21
Company number: 04870522
Registered names
BERMAC PROPERTIES PLC - Dissolved 01694959
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BERMAC PROPERTIES PLC
    Info
    BERMAC ESTATES PLC - 2004-07-01
    Registered number 04870522
    Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE
    PUBLIC LIMITED COMPANY incorporated on 2003-08-19 and dissolved on 2019-04-21 (15 years 8 months). The company status 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.