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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

Berglund, Jan Erik, Dr

    Related profiles found in government register
  • Berglund, Jan Erik, Dr
    Swedish chairman born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White Building, 52-54 Glentham Road, London, SW13 9JJ

      IIF 1
  • Berglund, Jan Erik, Dr
    Swedish chief executive born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 2
  • Berglund, Jan Erik, Dr
    Swedish company director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berglund, Jan Erik, Dr
    Swedish director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fortune House, Crabtree Office Village, Eversley Way Egham, Surrey, TW20 8RY

      IIF 7 IIF 8
    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 9 IIF 10
  • Berglund, Jan Erik, Dr
    Swedish executive director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 11
  • Berglund, Jan Erik, Dr
    Swedish managing director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

      IIF 12 IIF 13
    • 36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    APL HOLDINGS LIMITED
    - now 02493532
    MARK 2047 LIMITED
    - 1990-05-29 02493532 02463309... (more)
    21 Mole Business Park, Leatherhead, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 2013-10-21
    IIF 6 - Director → ME
  • 2
    APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED
    - now 04007704 01006739
    CHARTHALL LIMITED
    - 2000-06-27 04007704
    21 Mole Business Park, Leatherhead, Surrey
    Active Corporate (9 parents)
    Officer
    2000-06-19 ~ 2008-06-27
    IIF 4 - Director → ME
  • 3
    APPLIED PHOTOPHYSICS LIMITED
    01006739 04007704
    21 Mole Business Park, Leatherhead, Surrey
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 2013-06-14
    IIF 5 - Director → ME
  • 4
    BEN MORE MANAGEMENT COMPANY LIMITED
    - now 02190902
    FASTBLOCK PROPERTY MANAGEMENT LIMITED - 1988-01-21
    Flat 3, Ben More, 5 Oak End Way, Gerrards Cross, England
    Active Corporate (36 parents)
    Officer
    1994-10-28 ~ 1995-07-04
    IIF 13 - Director → ME
    1997-10-14 ~ 2013-10-21
    IIF 14 - Director → ME
  • 5
    CARDKEY EUROPEAN HOLDINGS LIMITED - now
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED
    - 1996-02-12 01710122
    BROADCIRCLE LIMITED
    - 1984-03-21 01710122
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-01-25
    IIF 10 - Director → ME
  • 6
    HAKI LIMITED
    - now 01203497
    HAKI SCAFFOLDING (U.K.) LIMITED
    - 1988-06-20 01203497
    Unit 2a Coventry Road, Exhall, Coventry, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1991-07-10
    IIF 9 - Director → ME
  • 7
    HYBAID LIMITED
    02015834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents)
    Officer
    ~ 1994-06-01
    IIF 2 - Director → ME
  • 8
    METRODATA LIMITED
    - now 02855765 02424770
    METRODATA (HOLDINGS) LIMITED
    - 2009-11-05 02855765
    METRODATA (HOLDINGS) PLC
    - 2009-09-22 02855765
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1993-10-18 ~ 2013-10-22
    IIF 7 - Director → ME
  • 9
    METRODATA UK LTD
    - now 02424770
    METRODATA LIMITED
    - 2009-11-05 02424770 02855765
    C F U LIMITED - 1990-05-08
    Laxton House Crabtree Office Village, Eversley Way, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1993-10-18 ~ 2013-10-22
    IIF 8 - Director → ME
  • 10
    OREGAN NETWORKS LIMITED
    - now 03386529
    LIVE WIRE OREGAN LIMITED - 1997-09-25
    VANTAGESCENE LIMITED - 1997-07-24
    56 Glentham Road, London
    Active Corporate (16 parents)
    Officer
    1998-03-23 ~ 2013-10-22
    IIF 1 - Director → ME
  • 11
    PHOTOPHYSICS LIMITED
    04319230
    21 Mole Business Park, Leatherhead, Surrey
    Active Corporate (9 parents)
    Officer
    2001-11-13 ~ 2008-06-27
    IIF 3 - Director → ME
  • 12
    SNAGBAG LIMITED
    05409371
    3 Ben More Oak End Way, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 13
    STEWART HUGHES LIMITED
    01494840
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1998-11-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.