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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

Berg, Steven Andrew

child relation
Offspring entities and appointments 31
  • 1
    ABAKA HOLDINGS LIMITED
    - now 09943429
    ARROW CENTRAL LTD - 2016-04-02
    Dissolved Corporate (13 parents)
    Officer
    2021-06-28 ~ 2022-12-31
    IIF 25 - Director → ME
  • 2
    BERG ADVISORY SERVICES LTD
    10681357
    Liquidation Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DITRA SYSTEMS LIMITED
    01321550
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 35 - Director → ME
    2009-07-31 ~ 2010-04-09
    IIF 2 - Secretary → ME
  • 4
    ECO2 SOLAR LIMITED
    06083205
    Active Corporate (17 parents)
    Officer
    2018-08-01 ~ 2025-04-01
    IIF 39 - Director → ME
  • 5
    ECO2 SOLUTIONS GROUP LIMITED
    08348510
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2025-04-01
    IIF 38 - Director → ME
  • 6
    ELECTRA-NET INTEGRATED CONTROLS LTD - now
    KETECH 2AS LTD
    - 2010-06-11 03630364
    2AS' LIMITED - 2008-05-22
    Dissolved Corporate (14 parents)
    Officer
    2009-07-31 ~ 2010-05-06
    IIF 28 - Director → ME
    2009-07-31 ~ 2010-05-06
    IIF 1 - Secretary → ME
  • 7
    G MIDDLE EAST LIMITED - now
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Dissolved Corporate (17 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 15 - Director → ME
  • 8
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Active Corporate (46 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 14 - Director → ME
  • 9
    HAIRSPACE LIMITED
    - now 04639336
    HAIRSPACE (LOUGHBOROUGH) LIMITED
    - 2004-05-19 04639336
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ 2008-09-12
    IIF 7 - Secretary → ME
  • 10
    HYKEHAM CAPITAL LIMITED - now
    DANWOOD CAPITAL I LIMITED
    - 2014-04-17 06548135 06548301
    GRESTY MIDCO LIMITED - 2008-05-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    IIF 27 - Director → ME
  • 11
    HYKEHAM GROUP HOLDINGS LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED
    - 2014-04-17 06548301 06548135
    GRESTY BIDCO LIMITED - 2008-05-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    IIF 29 - Director → ME
  • 12
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    IIF 31 - Director → ME
  • 13
    KETECH ENTERPRISES LIMITED
    - now 09461411
    CASTLEGATE 736 LIMITED
    - 2015-11-17 09461411 08858865... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2016-07-22
    IIF 24 - Director → ME
  • 14
    KETECH GROUP LTD
    04250992
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 37 - Director → ME
    2009-07-31 ~ 2010-04-09
    IIF 23 - Secretary → ME
  • 15
    KETECH LIMITED
    03103631
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 36 - Director → ME
    2009-07-31 ~ 2010-04-09
    IIF 4 - Secretary → ME
  • 16
    KETECH SECURITY SYSTEMS LTD
    - now 06140221 05064341... (more)
    KETECH INTEGRATED SYSTEMS LIMITED - 2008-07-04
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 30 - Director → ME
    2009-07-31 ~ 2010-04-09
    IIF 5 - Secretary → ME
  • 17
    KETECH SYSTEMS LIMITED
    - now 05064341 06140221... (more)
    KETECH SYSTEMS AND DEFENCE LIMITED
    - 2009-11-27 05064341 05064339
    KETECH SYSTEMS LTD
    - 2009-11-02 05064341 06140221... (more)
    JASMIN KETECH SYSTEMS LIMITED - 2004-07-15
    Active Corporate (11 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 33 - Director → ME
    2009-07-31 ~ 2010-04-09
    IIF 6 - Secretary → ME
  • 18
    LOXX LIMITED - now
    HSM SALONS LIMITED
    - 2008-10-06 05911384
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ 2008-10-02
    IIF 8 - Secretary → ME
  • 19
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070 00319092
    GPT INTERNATIONAL HOLDINGS LIMITED
    - 1999-06-24 02204070
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Active Corporate (28 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 19 - Director → ME
  • 20
    PEEL PORTS (M43) LIMITED - now
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED
    - 2004-03-17 04113798
    MARCONI OPTICAL COMPONENTS LIMITED
    - 2001-10-12 04113798
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Dissolved Corporate (25 parents)
    Officer
    2001-09-12 ~ 2002-05-31
    IIF 13 - Director → ME
  • 21
    PPCR INVESTMENTS LIMITED - now
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED
    - 1999-07-26 01693224
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 1999-09-09
    IIF 10 - Director → ME
  • 22
    SELEX ES INTERNATIONAL LTD - now
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED
    - 2000-01-31 00964491 00703317... (more)
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Active Corporate (38 parents)
    Officer
    1998-11-23 ~ 1999-09-09
    IIF 17 - Director → ME
  • 23
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED
    - 2000-11-20 02883980
    Active Corporate (39 parents)
    Officer
    1999-11-12 ~ 2001-07-26
    IIF 18 - Director → ME
  • 24
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439 00821867
    GPT INTERNATIONAL LIMITED
    - 1998-09-10 00464439 02204070
    GPT (EXPORTS) LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05
    Liquidation Corporate (44 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 16 - Director → ME
  • 25
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964491... (more)
    GPT LIMITED
    - 1998-09-10 00703317
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Active Corporate (84 parents, 6 offsprings)
    Officer
    1997-02-17 ~ 1999-09-09
    IIF 11 - Director → ME
  • 26
    TELEPHONE CABLES LIMITED
    00262342
    Dissolved Corporate (26 parents)
    Officer
    1998-07-03 ~ 1999-09-09
    IIF 20 - Director → ME
  • 27
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2008-10-08 ~ 2008-12-12
    IIF 26 - Director → ME
  • 28
    TRUMPF LASER PLC - now
    SPI LASERS PLC
    - 2020-10-23 05546901
    WILMERHALE1 PLC
    - 2005-08-30 05546901
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-09-30
    IIF 22 - Director → ME
    2005-08-30 ~ 2007-09-30
    IIF 9 - Secretary → ME
  • 29
    TRUMPF LASER UK LIMITED - now
    SPI LASERS UK LIMITED
    - 2020-11-28 03290610
    SOUTHAMPTON PHOTONICS LIMITED
    - 2005-09-27 03290610
    ALNERY NO. 1635 LIMITED - 1997-05-30
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-02-01 ~ 2007-09-30
    IIF 21 - Director → ME
  • 30
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092 02204070... (more)
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-02-11 ~ 1999-09-09
    IIF 12 - Director → ME
  • 31
    WESCOM KDL LIMITED - now
    KETECH DEFENCE LTD
    - 2026-03-20 05064339 05064341
    JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    Active Corporate (17 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 34 - Director → ME
    2009-07-31 ~ 2010-04-09
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.