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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
    Worsoe, Sondre
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (16 offsprings)
    Officer
    2014-10-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Adams, Peter Richard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-06-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    Vellender, Andrew
    Born in January 1961
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Eikeland, Lars Per
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Ferris, Michael Andrew
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Gate, Graham Douglas
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Rov, Jon-erik
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2011-06-29 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2011-06-29 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-06-23 ~ 2011-06-29
    OF - Nominee Director → CIF 0
  • 13
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-06-23 ~ 2011-06-29
    OF - Director → CIF 0
    2011-06-23 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 15
    LANGLEY HOLDINGS PLC
    - now 01321615
    LANGLEY INDUSTRIAL HOLDINGS PLC - 1999-12-20
    A J LANGLEY GROUP PUBLIC LIMITED COMPANY - 1998-03-25
    A J LANGLEY GROUP LIMITED(THE) - 1987-02-04
    A. J. LANGLEY GROUP LIMITED - 1987-02-04
    A.J. LANGLEY (MINING ENGINEERING) LIMITED - 1985-11-08
    Building No. 2, Enterprise Way, Retford, Notts, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGEN ENGINES LIMITED

Period: 2011-08-02 ~ now
Company number: 07680531
Registered names
BERGEN ENGINES LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • BERGEN ENGINES LIMITED
    Info
    BERGEN ENGINE LIMITED - 2011-08-02
    Registered number 07680531
    Building No. 2, Enterprise Way, Retford DN22 7HH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.