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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Doctor Rosalind Anthea Bergemann

    Related profiles found in government register
  • Doctor Rosalind Anthea Bergemann
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Daws House, 33-35 Daws House, London, NW7 4SD

      IIF 1
  • Doctor Rosalind Anthea Bergemann
    British born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 51, Tyn Y Celyn Drive, Llangollen, Denbighshire, LL20 7PN, Wales

      IIF 2
  • Bergemann, Rosalind Anthea, Dr
    British chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 3
  • Bergemann, Rosalind Anthea, Doctor
    British chief executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 4
    • icon of address 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 5
  • Bergemann, Rosalind Anthea, Doctor
    British chief executive officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Daws House, 33-35 Daws House, London, NW7 4SD, United Kingdom

      IIF 6
  • Bergemann, Rosalind Anthea, Doctor
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

      IIF 7
    • icon of address 9-11, Bromell's Road, London, SW4 0BN, United Kingdom

      IIF 8
  • Bergemann, Rosalind Anthea, Doctor
    British executive director and managing consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 9
  • Bergemann, Rosalind Anthea, Doctor
    British chief executive born in November 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 10
  • Bergemann, Rosalind Anthea, Doctor
    British chief executive

    Registered addresses and corresponding companies
    • icon of address Kemp House, City Road, London, EC1V 2NX, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 51 Tyn Y Celyn Drive, Llangollen, Denbighshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,724 GBP2020-06-30
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address Daws House, 33-35 Daws House, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,612 GBP2015-06-30
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 3
    icon of address Dalton House, Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,759 GBP2015-10-31
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2006-10-17 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 4
  • 1
    icon of address Broadwalk House, Southernhay West, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,201,735 GBP2024-09-30
    Officer
    icon of calendar 2014-07-07 ~ 2015-11-02
    IIF 9 - Director → ME
  • 2
    icon of address Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2016-12-07
    IIF 5 - Director → ME
  • 3
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    icon of address Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2017-05-01
    IIF 10 - Director → ME
  • 4
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -49,846 GBP2019-05-26
    Officer
    icon of calendar 2015-10-19 ~ 2019-11-22
    IIF 8 - Director → ME
    icon of calendar 2015-08-01 ~ 2015-10-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.