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
Individuals in focus
Berg, Steven Andrew
- British cfo born in April 1954Registered addresses and corresponding companies
Berg, Steven Andrew
Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW
IIF 1
- British director born in April 1954Registered addresses and corresponding companies
Berg, Steven Andrew
- British finance director born in April 1954Registered addresses and corresponding companies
Berg, Steven Andrew
- British Registered addresses and corresponding companies
Berg, Steven Andrew
- British directorRegistered addresses and corresponding companies
Berg, Steven Andrew
- British born in April 1954
Berg, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in April 1954
Berg, Steven Andrew
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Berg, Steven Andrew
Resident in England
Registered addresses and corresponding companiesKetech, Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU, England
IIF 26Unit 8 John Samuel Building, Arthur Drive, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA
IIF 2722, Boundary Road, West Bridgford, Nottingham, NG2 7BZ
IIF 2822, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
IIF 29 IIF 30 IIF 31 (more)Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU
IIF 34 IIF 35
- Registered addresses and corresponding companies
Berg, Steven Andrew
22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
IIF 36
- British born in April 1954
Mr Steven Andrew Berg
Resident in England
Registered addresses and corresponding companiesC/o Keith Willis Associates Ltd, Gothic House, Nottingham, NG1 1JU, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
29
- 1ARROW CENTRAL LTD - 2016-04-02C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesInsolvency Proceedings Corporate (11 parents)Officer2021-06-28 ~ 2022-12-31IIF 21 - Director → ME
- 2
BERG ADVISORY SERVICES LTD
10681357Bartle House, Oxford Court, ManchesterLiquidation Corporate (2 parents)Officer2017-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DITRA SYSTEMS LIMITED
01321550First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (11 parents)Officer2009-07-31 ~ 2016-07-22IIF 24 - Director → ME2009-07-31 ~ 2010-04-09IIF 17 - Secretary → ME - 4
ECO2 SOLAR LIMITED
06083205Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, WorcestershireActive Corporate (17 parents)Officer2018-08-01 ~ 2025-04-01IIF 28 - Director → ME - 5
ECO2 SOLUTIONS GROUP LIMITED
08348510Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, WorcestershireActive Corporate (15 parents, 2 offsprings)Officer2018-08-01 ~ 2025-04-01IIF 27 - Director → ME - 6ELECTRA-NET INTEGRATED CONTROLS LTD - now
KETECH 2AS LTD
- 2010-06-11 036303642AS' LIMITED - 2008-05-2232 Cornhill, LondonDissolved Corporate (12 parents)Officer2009-07-31 ~ 2010-05-06IIF 31 - Director → ME2009-07-31 ~ 2010-05-06IIF 16 - Secretary → ME - 7G MIDDLE EAST LIMITED - now
GPT MIDDLE EAST LIMITED
- 2006-03-21 00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10Point 3 Haywood Road, WarwickDissolved Corporate (16 parents)Officer1997-04-07 ~ 1999-09-09IIF 8 - Director → ME - 8
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (46 parents)Officer1997-04-07 ~ 1999-09-09IIF 7 - Director → ME - 9HYKEHAM CAPITAL LIMITED - nowGRESTY MIDCO LIMITED - 2008-05-097th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-10-29 ~ 2008-12-12IIF 30 - Director → ME
- 10HYKEHAM GROUP HOLDINGS LIMITED - nowDANWOOD GROUP HOLDINGS LIMITED - 2017-04-25GRESTY BIDCO LIMITED - 2008-05-097th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2008-10-29 ~ 2008-12-12IIF 32 - Director → ME
- 11HYKEHAM GROUP LIMITED - nowGRESTY EQUITYCO LIMITED - 2008-05-20Lex House, 17 Connaught Place, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-10-29 ~ 2008-12-12IIF 33 - Director → ME
- 123 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-06-23 ~ 2016-07-22IIF 26 - Director → ME
- 13
KETECH GROUP LTD
042509923 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (15 parents, 3 offsprings)Officer2009-07-31 ~ 2016-07-22IIF 25 - Director → ME2009-07-31 ~ 2010-04-09IIF 36 - Secretary → ME - 14
KETECH LIMITED
03103631First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (10 parents)Officer2009-07-31 ~ 2016-07-22IIF 35 - Director → ME2009-07-31 ~ 2010-04-09IIF 18 - Secretary → ME - 15JASMIN KETECH SYSTEMS LIMITED - 2004-07-153 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (9 parents)Officer2009-07-31 ~ 2016-07-22IIF 34 - Director → ME2009-07-31 ~ 2010-04-09IIF 19 - Secretary → ME
- 16LOXX LIMITED - now
HSM SALONS LIMITED
- 2008-10-06 05911384Loxx Limited, 22 Boundary Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2006-08-21 ~ 2008-10-02IIF 15 - Secretary → ME - 17M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24 02204070GPT INTERNATIONAL LIMITED - 1994-12-14GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31HACKREMCO (NO.375) LIMITED - 1988-01-114th Floor, 95 Gresham Street, London, EnglandActive Corporate (28 parents)Officer1997-04-07 ~ 1999-09-09IIF 12 - Director → ME - 18PEEL PORTS (M43) LIMITED - nowM (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED
- 2004-03-17 04113798MARCONI OPTICAL COMPONENTS LIMITED
- 2001-10-12 04113798MARCONI PHOTONIQA LIMITED - 2001-03-01Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (25 parents)Officer2001-09-12 ~ 2002-05-31IIF 6 - Director → ME - 19PPCR INVESTMENTS LIMITED - now
MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
- 2004-03-24 01693224ATRADA LIMITED
- 1999-07-26 01693224MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer1997-04-04 ~ 1999-09-09IIF 4 - Director → ME - 20SELEX ES INTERNATIONAL LTD - nowSELEX ELSAG HOLDINGS LIMITED - 2012-12-14SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20MARCONI COMMUNICATIONS LIMITED - 1998-09-10MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17MARCONI SPACE SYSTEMS LIMITED - 1990-09-03MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (38 parents)Officer1998-11-23 ~ 1999-09-09IIF 10 - Director → ME
- 21SKY TELECOMMUNICATIONS SERVICES LIMITED - nowBSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED
- 2001-12-04 02883980FIBREWAY LIMITED
- 2000-11-20 02883980Grant Way, Isleworth, MiddlesexActive Corporate (39 parents)Officer1999-11-12 ~ 2001-07-26IIF 11 - Director → ME - 22TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17 00464439Point 3, Haywood Road, WarwickLiquidation Corporate (44 parents)Officer1997-04-07 ~ 1999-09-09IIF 9 - Director → ME - 23TELENT TECHNOLOGY SERVICES LIMITED - nowTELENT COMMUNICATIONS LIMITED - 2008-03-03
GPT LIMITED
- 1998-09-10 00703317GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (78 parents, 6 offsprings)Officer1997-02-17 ~ 1999-09-09IIF 5 - Director → ME - 24
TELEPHONE CABLES LIMITED
00262342Point 3 Haywood Road, WarwickDissolved Corporate (25 parents)Officer1998-07-03 ~ 1999-09-09IIF 13 - Director → ME - 25LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (44 parents, 4 offsprings)Officer2008-10-08 ~ 2008-12-12IIF 29 - Director → ME
- 26TRUMPF LASER PLC - now
SPI LASERS PLC
- 2020-10-23 05546901WILMERHALE1 PLC
- 2005-08-30 055469013 Wellington Park, Tollbar Way, Hedge End, SouthamptonActive Corporate (24 parents, 1 offspring)Officer2005-08-30 ~ 2007-09-30IIF 3 - Director → ME2005-08-30 ~ 2007-09-30IIF 20 - Secretary → ME - 27TRUMPF LASER UK LIMITED - now
SPI LASERS UK LIMITED
- 2020-11-28 03290610SOUTHAMPTON PHOTONICS LIMITED
- 2005-09-27 03290610ALNERY NO. 1635 LIMITED - 1997-05-303 Wellington Park, Tollbar Way Hedge End, SouthamptonActive Corporate (28 parents, 1 offspring)Officer2003-02-01 ~ 2007-09-30IIF 1 - Director → ME - 28TUSK CORPORATION HOLDINGS LIMITED - nowTELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
GPT HOLDINGS LIMITED
- 1998-12-04 00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-314th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-02-11 ~ 1999-09-09IIF 2 - Director → ME - 29WESCOM KDL LIMITED - nowJASMIN KETECH DEFENCE LIMITED - 2004-03-17Wilne Mill, Draycott, Derby, United KingdomActive Corporate (15 parents)Officer2009-07-31 ~ 2016-07-22IIF 23 - Director → ME2009-07-31 ~ 2010-04-09IIF 14 - Secretary → ME
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