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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berger, David Edwin

    Related profiles found in government register
  • Berger, David Edwin
    American company director born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

      IIF 1
  • Berger, David Edwin
    American executive vice president born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

      IIF 2
  • Berger, David Edwin
    American finance born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, United States

      IIF 3 IIF 4 IIF 5
    • icon of address Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, Usa

      IIF 7 IIF 8
    • icon of address Two, Stamford Plaza, 281 Tresser Boulevard, Stamford, Ct06901, United States

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Hays House, Millmead, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DE FACTO 1753 LIMITED - 2010-04-26
    icon of address Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 3
    STEVTON (NO. 387) LIMITED - 2007-08-03
    icon of address Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    DE FACTO 1755 LIMITED - 2010-04-26
    icon of address Hays House, Millmead, Guildford, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,697,854 GBP2024-12-31
    Officer
    icon of calendar 2011-01-04 ~ 2021-06-07
    IIF 6 - Director → ME
  • 2
    COMPASS MANAGEMENT CONSULTING LTD - 2013-10-23
    ELDRUM LIMITED - 1988-01-04
    COMPASS ANALYSIS UK LTD - 1999-11-11
    COMPASS LIMITED - 1997-01-01
    icon of address Hays House, Millmead, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,571,401 GBP2024-12-31
    Officer
    icon of calendar 2011-01-04 ~ 2021-06-07
    IIF 3 - Director → ME
  • 3
    METATECHNICS SYSTEMS LIMITED - 1990-06-25
    COMPASS LTD - 2013-10-23
    COMPASS R&D LTD - 1997-01-01
    icon of address Hays House, Millmead, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,138,847 GBP2024-12-31
    Officer
    icon of calendar 2011-01-04 ~ 2021-06-07
    IIF 5 - Director → ME
  • 4
    icon of address Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2021-06-07
    IIF 2 - Director → ME
  • 5
    PROBENCHMARK LTD - 2014-11-06
    ALSBRIDGE LTD - 2025-01-24
    icon of address 2nd Floor Seymour Street, Marylebone, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,788,368 GBP2023-12-31
    Officer
    icon of calendar 2017-10-01 ~ 2021-06-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.