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 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 7Unit 8 John Samuel Building, Arthur Drive, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA
IIF 822, Boundary Road, West Bridgford, Nottingham, NG2 7BZ
IIF 922, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
IIF 10 IIF 11 IIF 12 (more)Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU
IIF 15 IIF 16
- British cfo born in April 1954Registered addresses and corresponding companies
Berg, Steven Andrew
Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW
IIF 17
- 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 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 30
- British Registered addresses and corresponding companies
Berg, Steven Andrew
- British directorRegistered addresses and corresponding companies
Berg, Steven Andrew
- Registered addresses and corresponding companies
Berg, Steven Andrew
22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
IIF 40
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 1) In administration
Administration started on 2023-12-29
Administration ended on 2026-01-09ARROW CENTRAL LTD - 2016-04-02C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (13 parents)Officer2021-06-28 ~ 2022-12-31IIF 1 - Director → ME - 2
BERG ADVISORY SERVICES LTD
10681357Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-05-30 during the appointment or period of controlBartle House, Oxford Court, ManchesterLiquidation Corporate (3 parents)Officer2017-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DITRA SYSTEMS LIMITED
01321550Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-23 during the appointment or period of controlFirst Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (13 parents)Officer2009-07-31 ~ 2016-07-22IIF 5 - Director → ME2009-07-31 ~ 2010-04-09IIF 36 - 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 9 - 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 8 - Director → ME - 6ELECTRA-NET INTEGRATED CONTROLS LTD - nowInsolvency (Case 1) In administration
Administration started on 2012-12-19
Administration ended on 2014-06-11KETECH 2AS LTD
- 2010-06-11 036303642AS' LIMITED - 2008-05-2232 Cornhill, LondonDissolved Corporate (14 parents)Officer2009-07-31 ~ 2010-05-06IIF 12 - Director → ME2009-07-31 ~ 2010-05-06IIF 35 - Secretary → ME - 7G MIDDLE EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-20
Due to be dissolved on 2016-03-02GPT MIDDLE EAST LIMITED
- 2006-03-21 00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10Point 3 Haywood Road, WarwickDissolved Corporate (17 parents)Officer1997-04-07 ~ 1999-09-09IIF 24 - 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 23 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05
Dissolved on 2011-05-28HAIRSPACE (LOUGHBOROUGH) LIMITED
- 2004-05-19 04639336Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, NottsDissolved Corporate (5 parents)Officer2003-01-16 ~ 2008-09-12IIF 33 - Secretary → ME - 10HYKEHAM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2020-04-30GRESTY MIDCO LIMITED - 2008-05-097th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-10-29 ~ 2008-12-12IIF 11 - Director → ME - 11HYKEHAM GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2020-04-30DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25GRESTY BIDCO LIMITED - 2008-05-097th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-10-29 ~ 2008-12-12IIF 13 - Director → ME - 12HYKEHAM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2020-04-30GRESTY EQUITYCO LIMITED - 2008-05-20Lex House, 17 Connaught Place, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2008-10-29 ~ 2008-12-12IIF 14 - Director → ME - 133 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-06-23 ~ 2016-07-22IIF 7 - Director → ME
- 14
KETECH GROUP LTD
04250992Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-23 during the appointment or period of control3 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (17 parents, 3 offsprings)Officer2009-07-31 ~ 2016-07-22IIF 6 - Director → ME2009-07-31 ~ 2010-04-09IIF 40 - Secretary → ME - 15
KETECH LIMITED
03103631Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-10 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-23 during the appointment or period of controlFirst Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (12 parents)Officer2009-07-31 ~ 2016-07-22IIF 16 - Director → ME2009-07-31 ~ 2010-04-09IIF 37 - Secretary → ME - 16KETECH INTEGRATED SYSTEMS LIMITED - 2008-07-04Glaisdale Drive East, Bilborough, NottinghamDissolved Corporate (4 parents)Officer2009-07-31 ~ dissolvedIIF 2 - Director → ME2009-07-31 ~ 2010-04-09IIF 32 - Secretary → ME
- 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-10 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-23 during the appointment or period of controlJASMIN KETECH SYSTEMS LIMITED - 2004-07-153 Fulwood Office Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (11 parents)Officer2009-07-31 ~ 2016-07-22IIF 15 - Director → ME2009-07-31 ~ 2010-04-09IIF 38 - Secretary → ME - 18LOXX 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 34 - Secretary → ME - 19M 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 28 - Director → ME - 20PEEL 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 22 - Director → ME - 21PPCR INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17MARCONI 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 (18 parents)Officer1997-04-04 ~ 1999-09-09IIF 20 - Director → ME - 22SELEX 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 26 - Director → ME
- 23SKY 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 27 - Director → ME - 24TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
GPT INTERNATIONAL LIMITED
- 1998-09-10 00464439GPT (EXPORTS) LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05Point 3, Haywood Road, WarwickLiquidation Corporate (44 parents)Officer1997-04-07 ~ 1999-09-09IIF 25 - Director → ME - 25TELENT 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 21 - Director → ME - 26
TELEPHONE CABLES LIMITED
00262342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-01Point 3 Haywood Road, WarwickDissolved Corporate (26 parents)Officer1998-07-03 ~ 1999-09-09IIF 29 - Director → ME - 27LINCOLN 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 10 - Director → ME
- 28TRUMPF 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 19 - Director → ME2005-08-30 ~ 2007-09-30IIF 39 - Secretary → ME - 29TRUMPF 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 17 - Director → ME - 30TUSK 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 - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-314th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-02-11 ~ 1999-09-09IIF 18 - Director → ME - 31WESCOM KDL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-23 during the appointment or period of controlJASMIN KETECH DEFENCE LIMITED - 2004-03-17Wilne Mill, Draycott, Derby, United KingdomActive Corporate (17 parents)Officer2009-07-31 ~ 2016-07-22IIF 4 - Director → ME2009-07-31 ~ 2010-04-09IIF 31 - Secretary → ME
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