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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

Bergen, Rod Calvin

  • Bergen, Rod Calvin
    Canadian director born in September 1954

    Resident in Canada

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1HU

      IIF 1
    • 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2012-06-26
    IIF 1 - Director → ME
  • 2
    GWR (BRANCH OPERATIONS) LIMITED
    07928713
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-01-30 ~ 2012-06-26
    IIF 2 - Director → ME

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