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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Berman, John Michael

    Related profiles found in government register
  • Berman, John Michael
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 1 IIF 2

    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 3
  • Berman, John Michael
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 4 IIF 5
  • Berman, John Michael
    British entrepreneur born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 1 Norton Folgate, London, E1 6DB, England

      IIF 6
  • Berman, John Michael
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 25, City Road, Cambridge, CB1 1DP, England

      IIF 7
  • Berman, John Michael
    British chairman born in October 1944

    Registered addresses and corresponding companies

    • 19 Moreton Place, London, SW1V 2NL

      IIF 8
  • Berman, John Michael
    British company director born in October 1944

    Registered addresses and corresponding companies

    • 19 Moreton Place, London, SW1V 2NL

      IIF 9
  • Berman, John Michael
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 10

    • 43, Star Street, London, W2 1QA, England

      IIF 11
  • Berman, John Michael
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berman, John Michael
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 15

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 16 IIF 17
  • Berman, John Michael
    British director

    Registered addresses and corresponding companies

    • St Johns Waterloo, Waterloo Road, London, SE1 8TY

      IIF 18
  • Mr John Michael Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • St Johns Waterloo, Waterloo Road, London, SE1 8TY

      IIF 19

    • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 20
  • Mr Michael John Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 21
  • Berman, Michael
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 22
  • Berman, John Michael

    Registered addresses and corresponding companies

    • 14 Caroline Terrace, London, SW1W 8JS

      IIF 23

    • 19 Moreton Place, London, SW1V 2NL

      IIF 24
  • John Berman
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    25 City Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Fixed Assets (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-09 ~ now
    IIF 7 - LLP Designated Member → ME
  • 2
    St. Johns Crypt, 1 Secker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 14 - Director → ME
  • 3
    WEBSPECIAL LIMITED - 2002-02-26
    25 City Road, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Current Assets (Company account)
    20 GBP2024-08-31
    Officer
    2005-12-14 ~ now
    IIF 2 - Director → ME
  • 4
    MUSIC 90 LIMITED - 1990-07-09
    Pem, Salisbury House Station Road, Cambridge
    Liquidation Corporate (10 parents)
    Officer
    2005-12-14 ~ now
    IIF 15 - Director → ME
  • 5
    25 City Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    286,327 GBP2024-05-31
    Officer
    2012-10-23 ~ now
    IIF 1 - Director → ME
  • 6
    HOODCO 533 LIMITED - 1997-05-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    394,084 GBP2024-03-31
    Officer
    1997-03-03 ~ now
    IIF 10 - Director → ME
    1997-03-03 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    AUTODRIVE (HANWORTH) LIMITED - 2017-11-08
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,133,997 GBP2024-03-31
    Officer
    2000-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    SOUTHBANK SINFONIA FOUNDATION - 2024-08-12
    St John's, Smith Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 3 - Director → ME
Ceased 11
  • 1
    SUMMIT NEWCO LIMITED - 2006-08-16
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2007-01-22
    IIF 17 - Director → ME
  • 2
    ROBERT DOBSON LIMITED - 1993-04-22
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,040,541 GBP2019-10-01 ~ 2020-09-30
    Officer
    2000-07-19 ~ 2005-03-17
    IIF 13 - Director → ME
  • 3
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    1996-07-03 ~ 1997-07-09
    IIF 12 - Director → ME
  • 4
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2010-05-10
    IIF 22 - Director → ME
  • 5
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-06
    IIF 8 - Director → ME
    ~ 1996-03-06
    IIF 24 - Secretary → ME
  • 6
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1997-08-06 ~ 1998-12-23
    IIF 16 - Director → ME
  • 7
    SOUTHBANK SINFONIA - 2024-07-24
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2022-11-05
    IIF 4 - Director → ME
    2001-12-06 ~ 2017-02-22
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOUTHBANK SINFONIA FOUNDATION - 2024-08-12
    St John's, Smith Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ 2016-10-07
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SOUTHBANK SINFONIA VENTURES LTD - 2024-06-16
    St John's, Smith Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-09 ~ 2022-11-05
    IIF 5 - Director → ME
  • 10
    New Broad Street House 35 New Broad St., Liverpool St., London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-03 ~ 2022-06-10
    IIF 6 - Director → ME
  • 11
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-16 ~ 1997-04-24
    IIF 9 - Director → ME

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