logo
explain how to read the page

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

Mr Michael John Berman

    Related profiles found in government register
  • Mr Michael John Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Michael Berman
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Berman, John Michael
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Berman, John Michael
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Berman, John Michael
    British born in October 1944

    Registered addresses and corresponding companies
  • John Berman
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berman, John Michael
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berman, John Michael
    British

    Registered addresses and corresponding companies
  • Berman, Michael
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ACTIX INTERNATIONAL LIMITED
    - now 05357259
    SUMMIT NEWCO LIMITED
    - 2006-08-16 05357259
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2007-01-22
    IIF 20 - Director → ME
  • 2
    ACTIX LIMITED
    - now 02660615
    ROBERT DOBSON LIMITED - 1993-04-22
    Active Corporate (31 parents)
    Officer
    2000-07-19 ~ 2005-03-17
    IIF 16 - Director → ME
  • 3
    ACTUATE UK LIMITED - now
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED
    - 1999-08-24 03216097
    SPEED 5699 LIMITED
    - 1996-07-16 03216097 02539476... (more)
    Dissolved Corporate (28 parents)
    Officer
    1996-07-03 ~ 1997-07-09
    IIF 15 - Director → ME
  • 4
    CELONA TECHNOLOGIES LIMITED
    - now 03262010
    SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
    - 2005-01-04 03262010
    Dissolved Corporate (16 parents)
    Officer
    2004-07-16 ~ 2010-05-10
    IIF 25 - Director → ME
  • 5
    CITY ROAD (CAMBRIDGE) LLP
    OC336279
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-09 ~ now
    IIF 10 - LLP Designated Member → ME
  • 6
    CREATIVE ST JOHN'S, WATERLOO LIMITED
    06020684
    Dissolved Corporate (10 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 17 - Director → ME
  • 7
    HAZARD CHASE HOLDINGS LIMITED
    - now 03863244
    WEBSPECIAL LIMITED - 2002-02-26
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 5 - Director → ME
  • 8
    HAZARD CHASE LIMITED
    - now 02516014
    MUSIC 90 LIMITED - 1990-07-09
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2005-12-14 ~ now
    IIF 14 - Director → ME
  • 9
    HAZARD CHASE PROPERTY MANAGEMENT LIMITED
    05655476
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ now
    IIF 4 - Director → ME
  • 10
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED
    - 1988-07-18 01584188
    BRIARBELL LIMITED
    - 1981-12-31 01584188
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-05-15) ~ 1996-03-06
    IIF 12 - Director → ME
    (before 1991-05-15) ~ 1996-03-06
    IIF 23 - Secretary → ME
  • 11
    MAVENIR SYSTEMS LIMITED - now
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED
    - 1999-02-24 02693122
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1997-08-06 ~ 1998-12-23
    IIF 19 - Director → ME
  • 12
    MOTET LIMITED
    - now 03275735
    HOODCO 533 LIMITED
    - 1997-05-15 03275735 03275686... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 18 - Director → ME
    1997-03-03 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    PARKSIDE CARS LIMITED
    - now 04052414
    AUTODRIVE (HANWORTH) LIMITED
    - 2017-11-08 04052414
    Dissolved Corporate (5 parents)
    Officer
    2000-09-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    SINFONIA SMITH SQUARE - now
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA
    - 2016-07-12 04335616
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2022-11-05
    IIF 8 - Director → ME
    2001-12-06 ~ 2017-02-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SINFONIA SMITH SQUARE FOUNDATION
    - now 10284465 03028678... (more)
    SOUTHBANK SINFONIA FOUNDATION
    - 2024-08-12 10284465
    Active Corporate (10 parents)
    Officer
    2016-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-10-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SINFONIA SMITH SQUARE VENTURES LTD - now
    SOUTHBANK SINFONIA VENTURES LTD
    - 2024-06-16 05737116
    Active Corporate (12 parents)
    Officer
    2006-03-09 ~ 2022-11-05
    IIF 9 - Director → ME
  • 17
    SINGLETRACK SYSTEMS LIMITED
    06959205
    Active Corporate (15 parents)
    Officer
    2014-09-03 ~ 2022-06-10
    IIF 6 - Director → ME
  • 18
    VALLENT SOFTWARE SYSTEMS UK - now
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS
    - 1997-07-11 02838297
    Dissolved Corporate (31 parents)
    Officer
    1993-07-16 ~ 1997-04-24
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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