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

Berman, Frederick Rosslyn

    Related profiles found in government register
  • Berman, Frederick Rosslyn
    British manufacturers agent

    Registered addresses and corresponding companies
    • Tannoch House 138 Mugdock Road, Milngavie, Glasgow, G62 8NP

      IIF 1
  • Berman, Frederick Rosslyn

    Registered addresses and corresponding companies
    • Tannoch House 138 Mugdock Road, Milngavie, Glasgow, G62 8NP

      IIF 2
  • Berman, Frederick Rosslyn
    British company director born in March 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 9 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 3
  • Berman, Frederick Rosslyn
    British director born in March 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4
  • Berman, Frederick Rosslyn
    British manufacturers agent born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Matherton Avenue, Newton Mearns, Glasgow, G77 5EY, United Kingdom

      IIF 5
  • Mr Frederick Rosslyn Berman
    British born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 9 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 6
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    ROUNDWISE LIMITED - 1998-03-06
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (1 parent)
    Officer
    1997-12-31 ~ dissolved
    IIF 5 - director → ME
  • 2
    TRUARC LIMITED - 1998-05-13
    23 Sundale Avenue Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    15,323,814 GBP2023-09-30
    Officer
    1998-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    23 Sundale Avenue Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    285,663 GBP2023-09-30
    Officer
    2018-02-26 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    ROUNDWISE LIMITED - 1998-03-06
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (1 parent)
    Officer
    1997-12-31 ~ 2006-04-12
    IIF 1 - secretary → ME
  • 2
    TRUARC LIMITED - 1998-05-13
    23 Sundale Avenue Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    15,323,814 GBP2023-09-30
    Officer
    1998-02-20 ~ 2006-04-12
    IIF 2 - secretary → ME
  • 3
    23 Sundale Avenue Clarkston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    285,663 GBP2023-09-30
    Person with significant control
    2018-02-26 ~ 2021-07-22
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.