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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

James Philip Bergson

    Related profiles found in government register
  • James Philip Bergson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4-12, Kempson Close, Gatehouse Way Industrial Estate, Aylesbury, Buckinghamshire, HP19 8UQ, United Kingdom

      IIF 1
  • Bergson, James Philip
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4-12 Kempson Close, Gatehouse Way Industrial Estate, Aylesbury, Buckinghamshire, HP19 8UQ

      IIF 2
  • Bergson, James Philip
    British born in July 1967

    Registered addresses and corresponding companies
    • 15, Linkside Avenue, Oxford, Oxfordshire, OX2 8HY, United Kingdom

      IIF 3
  • Bergson, James Philip
    British managing director born in July 1967

    Registered addresses and corresponding companies
    • 15, Linkside Avenue, Oxford, Oxfordshire, OX2 8HY, United Kingdom

      IIF 4
  • Bergson, James Philip
    British

    Registered addresses and corresponding companies
    • 4-12 Kempson Close, Gatehouse Way Industrial Estate, Aylesbury, Buckinghamshire, HP19 8UQ

      IIF 5
    • 15, Linkside Avenue, Oxford, Oxfordshire, OX2 8HY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    B & E CONSTRUCTION LIMITED
    04098485
    Units 4-12 Kempson Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BERGSON & EATON LIMITED
    01116243
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2003-07-08 ~ 2017-08-24
    IIF 2 - Director → ME
    1998-10-01 ~ 2017-08-24
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    BERGSON PROPERTIES LIMITED
    03683281
    264 Banbury Road, Oxford
    Dissolved Corporate (5 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 4 - Director → ME
    2001-10-15 ~ dissolved
    IIF 6 - Secretary → ME

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