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.
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Mackay, James Anthony
Director born in November 1969Individual (126 offsprings)Officer2016-03-07 ~ 2019-03-29OF - Director → CIF 0 - 2
Bowles, David Charles
Born in August 1968Individual (121 offsprings)Officer2022-08-15 ~ nowOF - Director → CIF 0 - 3
Webb, Michael William
Company Secretarial Manager born in March 1967Individual (105 offsprings)Officer2019-03-29 ~ 2022-08-15OF - Director → CIF 0 - 4
Bergesen, Tom
Born in August 1957Individual (3 offsprings)Officer2011-03-15 ~ nowOF - Director → CIF 0Mr Tom Bergesen
Born in August 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Reames, David Peter
Operations Director born in October 1968Individual (89 offsprings)Officer2014-09-17 ~ 2016-02-24OF - Director → CIF 0 - 6SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SOC GROUP LIMITED - 2000-04-10SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17NAMES ADVISORY SERVICE LIMITED - 1995-08-315th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (17 parents, 606 offsprings)Officer2011-03-15 ~ nowOF - Secretary → CIF 0
BERGESEN GROUP LIMITED
Registered name
Standard Industrial Classification
- Registered number 07565403
BERGESEN GROUP LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2011-03-15 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 BERGESEN GROUP LIMITED
SRegistered number 075654035th Floor, 70 Gracechurch Street, London, England, EC3V 0XLENGLANDCIF 1BERGESEN GROUP LIMITED
SRegistered number 075654035th Floor, 70 Gracechurch Street, London, England, EC3V 0XLPrivate Company Limited By Shares in England & Wales, EnglandCIF 2Private Company Limited By Shares in England, United KingdomCIF 3
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APNA KOTI LLP
OC3223865th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-12-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2014-01-09 ~ 2019-12-31CIF 1 - LLP Member → ME - 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-07-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3T BERGESEN UNDERWRITING LIMITED - 1999-05-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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