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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Herman Van Bilderbeek

    Related profiles found in government register
  • Mr Bernard Herman Van Bilderbeek
    Dutch born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 1
  • Mr Bernard Herman Van Bilderbeek
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 2
  • Mr Bernard Herman Van Bilderbeek
    Dutch born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
    • Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

      IIF 3
  • Van Bilderbeek, Bernard Herman
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 4
  • Van Bilderbeek, Bernard Herman
    British chairman born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF

      IIF 5
  • Van Bilderbeek, Bernard Herman
    British executive director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF

      IIF 6
  • Van Bilderbeek, Bernard Herman
    British president born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 21 Upper Phillimore Gardens, London, W8 7HF

      IIF 7
  • Van Bilderbeek, Bernard Herman
    Dutch born in February 1948

    Resident in Portugal

    Registered addresses and corresponding companies
    • Plexus House, Burnside Drive, Dyce, Aberdeen, AB21 0HW, United Kingdom

      IIF 8
  • Van Bilderbeek, Bernard Herman
    Dutch born in February 1948

    Registered addresses and corresponding companies
    • 12a Wellbeck House, 62 Wellbeck Road, London, W1M 7HB

      IIF 9
  • Van Bilderbeek, Bernard Herman
    Dutch executive director born in February 1948

    Registered addresses and corresponding companies
    • 13 Stafford Terrace, London, W8 7BJ

      IIF 10
  • Van Bilderbeek, Bernard Herman
    British president

    Registered addresses and corresponding companies
    • Flat 3, 5 Sloan Court East, London, SW3 4TQ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    21 UPG LLP
    OC379554
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HELSMEN LIMITED
    03006264
    50 Broadway, London
    Dissolved Corporate (9 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 7 - Director → ME
    1995-03-24 ~ 1995-03-24
    IIF 11 - Secretary → ME
  • 3
    MALMAISON (ABERDEEN) LIMITED - now
    QUEEN'S HOTEL ABERDEEN LIMITED
    - 2008-09-18 SC126675
    MONARCH HOUSE LIMITED
    - 1994-07-06 SC126675
    PITFODELS DEVELOPMENT COMPANY LIMITED
    - 1993-12-10 SC126675
    BONSQUARE 9 LIMITED - 1991-04-03
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1992-02-20 ~ 1994-07-22
    IIF 9 - Director → ME
  • 4
    PLEXUS HOLDINGS PLC
    - now 03322928
    PLEXUS HOLDINGS LIMITED
    - 2005-11-25 03322928
    PLEXUS-UWG HOLDINGS LIMITED
    - 1999-06-09 03322928
    LEGISLATOR 1311 LIMITED
    - 1997-05-08 03322928 02203137... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    PLEXUS HOUSE LIMITED
    - now SC152338 02967669
    PLEXUS PROPERTY INTERNATIONAL LIMITED
    - 1995-04-25 SC152338 02967669
    LEDGE 208 LIMITED
    - 1994-12-09 SC152338 SC293679... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1994-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 6
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED
    - 1997-07-02 SC121368
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED
    - 1993-02-11 SC121368
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1993-01-26 ~ 2011-02-28
    IIF 10 - Director → ME
  • 7
    PLEXUS PROPERTY INTERNATIONAL LIMITED
    - now 02967669 SC152338
    PLEXUS HOUSE LIMITED
    - 1995-04-25 02967669 SC152338
    FIRST LOGO LIMITED
    - 1995-02-02 02967669
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1995-01-23 ~ 2012-12-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-16
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.