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

Berg, Howard Edward

    Related profiles found in government register
  • Berg, Howard Edward
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berg, Howard Edward
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 4
  • Berg, Howard Edward
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Purcells Avenue, Edgware, Middlesex, HA8 8DP, England

      IIF 5
  • Berg, Howard Edward
    British region director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

      IIF 6
  • Berg, Howard Edward
    British senior vice president born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 60, Goswell Road, London, EC1M 7AD

      IIF 7
  • Berg, Howard Edward
    British smart card manufacturing born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Purcells Avenue, Edgware, Middlesex, HA8 8DP

      IIF 8
  • Mr Howard Edward Berg
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Purcells Avenue, Edgware, HA8 8DP, England

      IIF 9
  • Berg, Howard Edward
    British sales director

    Registered addresses and corresponding companies

    • 31 Purcells Avenue, Edgware, Middlesex, HA8 8DP

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    AXALTO TERMINALS LIMITED - 2008-01-07
    SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 7 - director → ME
  • 2
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    31 Purcells Avenue, Edgware, Middlesex, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    SERVERSIDE GRAPHICS LIMITED - 2005-05-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 4 - director → ME
  • 5
    BAMBOO TECHNOLOGIES LIMITED - 2006-02-21
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    NEWINCCO 827 LIMITED - 2008-05-09
    350 Longwater Avenue, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2024-01-10
    IIF 2 - director → ME
  • 2
    Glengall Road, Edgware, Middlesex
    Corporate (6 parents)
    Officer
    2003-06-04 ~ 2009-07-23
    IIF 8 - director → ME
    2001-04-30 ~ 2003-06-04
    IIF 10 - secretary → ME
  • 3
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2024-01-10
    IIF 6 - director → ME

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