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
    Rov, Jon-erik
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Vellender, Andrew
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 18 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Adams, Peter Richard
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-06-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Worsoe, Sondre
    Director born in December 1976
    Individual
    Officer
    2018-05-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Ferris, Michael Andrew
    Company Director born in May 1960
    Individual
    Officer
    2014-10-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 7
    Handy, Christopher Peter
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Gate, Graham Douglas
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Eikeland, Lars Per
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2014-04-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2011-06-23 ~ 2011-06-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 11
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 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
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2011-06-23 ~ 2011-06-29
    PE - Director → CIF 0
    2011-06-23 ~ 2011-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BERGEN ENGINES LIMITED

Previous name
BERGEN ENGINE LIMITED - 2011-08-02
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.