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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

Berthier, Stephane

  • Berthier, Stephane
    American born in March 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, England

      IIF 1
    • Building 4, Suite 100-b, 1001 Page Mill Road, Palo Alto, California, CA 94304, United States

      IIF 2 IIF 3 IIF 4
child relation
Offspring entities and appointments 6
  • 1
    JACADA (EUROPE) LIMITED
    - now 02893142
    CLIENT SERVER TECHNOLOGY (EUROPE) LIMITED - 1999-08-19
    ATTICAREA LIMITED - 1994-02-21
    5.2 Central House 1 Ballards Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-10-21 ~ now
    IIF 1 - Director → ME
  • 2
    RED BOX HOSTED SOLUTIONS LIMITED
    07444167
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 2 - Director → ME
  • 3
    RED BOX RECORDERS (APAC) LIMITED
    06882117
    Aldwych House, 71 - 97 Aldwych, London, England
    Active Corporate (9 parents)
    Officer
    2023-01-31 ~ now
    IIF 4 - Director → ME
  • 4
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 5 - Director → ME
  • 5
    RED BOX RECORDERS INNOVATIONS LIMITED
    - now 02311996
    ORIGIN DATA REALISATION LIMITED - 2014-03-14
    CABLEGRADE LIMITED - 1989-07-10
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 6
    UNIPHORE TECHNOLOGIES U.K. LIMITED
    - now 04186453
    RED BOX RECORDERS LIMITED
    - 2023-06-21 04186453
    Aldwych House, 71 - 91 Aldwych, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 3 - Director → ME

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