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, Steven Andrew

    Related profiles found in government register
  • Berg, Steven Andrew
    British chairman born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 1
  • Berg, Steven Andrew
    British chief executive officer born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU

      IIF 2

    • Ketech Group Limited, Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU, United Kingdom

      IIF 3
  • Berg, Steven Andrew
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ketech, Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU, England

      IIF 4

    • Unit 8 John Samuel Building, Arthur Drive, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA

      IIF 5

    • 22, Boundary Road, West Bridgford, Nottingham, NG2 7BZ

      IIF 6

    • 22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ

      IIF 7 IIF 8 IIF 9

    • C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, NG1 1JU, United Kingdom

      IIF 12

    • Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU

      IIF 13 IIF 14 IIF 15
  • Berg, Steven Andrew
    British cfo born in April 1954

    Registered addresses and corresponding companies

    • Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW

      IIF 16
  • Berg, Steven Andrew
    British director born in April 1954

    Registered addresses and corresponding companies

    • 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD

      IIF 17

    • Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW

      IIF 18
  • Berg, Steven Andrew
    British finance director born in April 1954

    Registered addresses and corresponding companies
  • Mr Steven Andrew Berg
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keith Willis Associates Ltd, Gothic House, Nottingham, NG1 1JU, United Kingdom

      IIF 29
  • Berg, Steven Andrew
    British

    Registered addresses and corresponding companies

    • Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW

      IIF 30
  • Berg, Steven Andrew
    British director

    Registered addresses and corresponding companies
  • Berg, Steven Andrew

    Registered addresses and corresponding companies

    • 22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Keith Willis Associates Ltd Gothic House, Barker Gate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,211 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    ARROW CENTRAL LTD - 2016-04-02
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,344,630 GBP2021-12-31
    Officer
    2021-06-28 ~ 2022-12-31
    IIF 1 - director → ME
  • 2
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 2 - director → ME
    2009-07-31 ~ 2010-04-09
    IIF 32 - secretary → ME
  • 3
    Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    780,874 GBP2023-12-31
    Officer
    2018-08-01 ~ 2025-04-01
    IIF 6 - director → ME
  • 4
    Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,201 GBP2023-12-31
    Officer
    2018-08-01 ~ 2025-04-01
    IIF 5 - director → ME
  • 5
    KETECH 2AS LTD - 2010-06-11
    2AS' LIMITED - 2008-05-22
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-05-06
    IIF 9 - director → ME
    2009-07-31 ~ 2010-05-06
    IIF 31 - secretary → ME
  • 6
    GPT MIDDLE EAST LIMITED - 2006-03-21
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 23 - director → ME
  • 7
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Corporate (4 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 22 - director → ME
  • 8
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    IIF 8 - director → ME
  • 9
    DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-29 ~ 2008-12-12
    IIF 10 - director → ME
  • 10
    DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-10-29 ~ 2008-12-12
    IIF 11 - director → ME
  • 11
    JASMIN KETECH DEFENCE LIMITED - 2004-03-17
    Wilne Mill, Draycott, Derby, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    93,000 GBP2021-08-31
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 14 - director → ME
    2009-07-31 ~ 2010-04-09
    IIF 33 - secretary → ME
  • 12
    CASTLEGATE 736 LIMITED - 2015-11-17
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2016-07-22
    IIF 4 - director → ME
  • 13
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 3 - director → ME
    2009-07-31 ~ 2010-04-09
    IIF 37 - secretary → ME
  • 14
    First Floor, 3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 15 - director → ME
    2009-07-31 ~ 2010-04-09
    IIF 34 - secretary → ME
  • 15
    KETECH SYSTEMS AND DEFENCE LIMITED - 2009-11-27
    KETECH SYSTEMS LTD - 2009-11-02
    JASMIN KETECH SYSTEMS LIMITED - 2004-07-15
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Corporate (2 parents)
    Officer
    2009-07-31 ~ 2016-07-22
    IIF 13 - director → ME
    2009-07-31 ~ 2010-04-09
    IIF 35 - secretary → ME
  • 16
    HSM SALONS LIMITED - 2008-10-06
    Loxx Limited, 22 Boundary Road, West Bridgford, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-21 ~ 2008-10-02
    IIF 30 - secretary → ME
  • 17
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    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
    Point 3 Haywood Road, Warwick
    Corporate (3 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 27 - director → ME
  • 18
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2002-05-31
    IIF 21 - director → ME
  • 19
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 1999-09-09
    IIF 19 - director → ME
  • 20
    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
    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
    Sigma House, Christopher Martin Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 1999-09-09
    IIF 25 - director → ME
  • 21
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1999-11-12 ~ 2001-07-26
    IIF 26 - director → ME
  • 22
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    1997-02-11 ~ 1999-09-09
    IIF 17 - director → ME
  • 23
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Corporate (2 parents)
    Officer
    1997-04-07 ~ 1999-09-09
    IIF 24 - director → ME
  • 24
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    1997-02-17 ~ 1999-09-09
    IIF 20 - director → ME
  • 25
    Point 3 Haywood Road, Warwick
    Dissolved corporate
    Officer
    1998-07-03 ~ 1999-09-09
    IIF 28 - director → ME
  • 26
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2008-12-12
    IIF 7 - director → ME
  • 27
    SPI LASERS PLC - 2020-10-23
    WILMERHALE1 PLC - 2005-08-30
    3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-09-30
    IIF 18 - director → ME
    2005-08-30 ~ 2007-09-30
    IIF 36 - secretary → ME
  • 28
    SPI LASERS UK LIMITED - 2020-11-28
    SOUTHAMPTON PHOTONICS LIMITED - 2005-09-27
    ALNERY NO. 1635 LIMITED - 1997-05-30
    3 Wellington Park, Tollbar Way Hedge End, Southampton
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-01 ~ 2007-09-30
    IIF 16 - director → ME

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