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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

Bergbaum, Arthur

    Related profiles found in government register
  • Bergbaum, Arthur
    British company director born in December 1925

    Registered addresses and corresponding companies
  • Bergbaum, Arthur

    Registered addresses and corresponding companies
    • 23 Pine Grove, Totteridge, London, N20 8LB

      IIF 8
  • Bergbaum, Arthur
    British property developer born in December 1925

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arthur Bergbaum
    British born in December 1925

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE

      IIF 12
    • Fir Trees 20a Oakleigh Park South, London, N20 9JU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BATCHFIELDS LIMITED
    01083181
    Faulkner House, Victoria Street, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 2017-12-15
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CITY BUSINESS CENTRE HORSHAM (DEVELOPMENT) LIMITED
    - now 02274857
    RAPID 6428 LIMITED
    - 1988-09-21 02274857 02274916... (more)
    1st Floor, West House, 19/21 West Street, Haslemere Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
  • 3
    CITY BUSINESS CENTRE ROTHERHITHE II (DEVELOPMENT) LIMITED
    - now 02274657
    RAPID 6427 LIMITED
    - 1988-09-21 02274657 02274916... (more)
    4 Saint Giles Court, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 4
    GRESTOL LIMITED
    01988161
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    ~ 2017-12-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    1995-09-20 ~ 1998-12-21
    IIF 4 - Director → ME
  • 6
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    1997-01-22 ~ 1998-12-21
    IIF 6 - Director → ME
  • 7
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    1997-01-22 ~ 1998-12-21
    IIF 1 - Director → ME
  • 8
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
    - 1998-08-14 02798607
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    1994-07-19 ~ 2002-02-15
    IIF 5 - Director → ME
  • 9
    NHP SECURITIES NO. 3 LIMITED
    03287957 FC027204... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    1997-01-22 ~ 1998-12-21
    IIF 7 - Director → ME
  • 10
    NORTHWAY PROPERTIES LIMITED
    01967411
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    ~ 2017-12-15
    IIF 9 - Director → ME
    1993-11-17 ~ 2006-06-09
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.