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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
Active 4
  • 1
    Vallance, Thomas Henry
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Peter Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Thomys, Manuela
    Principal born in October 1982
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Humphries, Nicholas James
    Senior Partner born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BERGEL MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERGEL MIDCO LIMITED
    Info
    Registered number 12403258
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • BERGEL MIDCO LIMITED
    S
    Registered number 12403258
    icon of address4th Floor, 3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.