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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

Berman, Stuart Andrew

    Related profiles found in government register
  • Berman, Stuart Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR

      IIF 1
    • 100 East End Road, London, N3 2SX

      IIF 2 IIF 3
  • Berman, Stuart Andrew
    British chief executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Berman, Stuart Andrew
    British chief operations officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Berman, Stuart Andrew
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Berman, Stuart Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Martell House, University Way, Cranfield, Bedford, MK43 0TR, England

      IIF 12
    • Martell House, University Way, Cranfield, Bedfordshire, MK43 0TR, United Kingdom

      IIF 13
    • Innovation Centre 2, Keele University Science Park, Keele, Staffordshire, ST5 5NH

      IIF 14
    • 100 East End Road, London, N3 2SX

      IIF 15 IIF 16 IIF 17
    • 3, Haberdasher Street, London, N1 6ED, United Kingdom

      IIF 18
  • Berman, Stuart Andrew
    British uk director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100 East End Road, London, N3 2SX

      IIF 19
  • Berman, Stuart
    British born in October 1963

    Registered addresses and corresponding companies
    • 39a Prince Of Wales Road, London, NW5 3LJ

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ANALYSTIC LIMITED
    01675661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09
    Dissolved on 2026-01-17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-09-03) ~ 1994-06-28
    IIF 20 - Director → ME
  • 2
    EUROWATCHCENTRAL LIMITED
    04313352
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GLOBALWATCHCENTRAL LIMITED
    06390726
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 4
    IFONIC PLC - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-17
    Dissolved on 2020-06-23
    IFONIC NETWORKS LIMITED - 2011-05-18
    INSPIRED NETWORKS LIMITED - 2004-05-05
    REDBUS NETSTREAM LIMITED - 2003-06-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-10-23
    FILMS2 LIMITED
    - 2001-05-10 03772954
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-05-09
    REDBUS INTERNET DISTRIBUTION LIMITED
    - 2000-05-11 03772954
    REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
    - 1999-09-10 03772954
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2001-03-26
    IIF 16 - Director → ME
  • 5
    NAVMAN WIRELESS UK LIMITED
    - now 04172306
    LEGISLATOR 1522 LIMITED - 2001-05-15
    Innovation Centre 2, Keele University Science Park, Keele, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 6
    PRO:TECHNICA CONSULTANTS LIMITED
    03259071
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 7
    TELEMATICA SYSTEMS LIMITED
    03461506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TELETRAC LTD
    - now 07267676 03921709
    VECTOR CAPITAL LIMITED - 2012-01-17
    Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 9
    TELETRAC NAVMAN (UK) LTD
    - now 02292714
    TRAFFICMASTER LIMITED
    - 2016-03-22 02292714 02861988
    TRAFFICMASTER PLC
    - 2010-07-29 02292714 02861988
    Power House Harrison Close, Knowlhill, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    2013-08-14 ~ 2018-07-26
    IIF 12 - Director → ME
    2001-09-24 ~ 2010-09-06
    IIF 10 - Director → ME
  • 10
    TELETRAC UK LTD
    - now 03921709
    TELETRAC LTD
    - 2011-12-22 03921709 07267676
    EXFLINSY LIMITED
    - 2011-03-17 03921709
    FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
    FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
    INHOCO 2007 LIMITED - 2000-02-28
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 11
    TRACKSTAR LIMITED
    03685044
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-08-21 ~ dissolved
    IIF 8 - Director → ME
  • 12
    TRAFFICMASTER DEVELOPMENTS LIMITED
    - now 02861988
    TRAFFICMASTER SALES LIMITED - 1996-04-19
    TRAFFICMASTER LIMITED - 1993-12-24
    REMOTECODE LIMITED - 1993-11-01
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 2 - Director → ME
  • 13
    TRAFFICMASTER TRAFFIC SERVICES LIMITED
    - now 03666090
    TRAFFICMASTER TELEMATICS SERVICES LIMITED
    - 2011-05-06 03666090
    RAC TRAFFICMASTER TELEMATICS LIMITED
    - 2007-01-22 03666090
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    2002-09-23 ~ 2018-07-26
    IIF 9 - Director → ME
  • 14
    TRI-MEX GROUP LIMITED
    04120185
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 15
    TRI-MEX INTERNATIONAL LIMITED
    - now 03604917
    SPEED 7240 LIMITED - 1998-11-12
    Martell House, University Way, Cranfield, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 16
    VIVACITY LABS LIMITED
    09924516
    3 Haberdasher Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-20 ~ 2024-12-10
    IIF 18 - Director → ME
  • 17
    YEOMAN (CAMBRIDGE) PLC
    - now 01177507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Dissolved on 2014-08-20 during the appointment or period of control
    LASER-SCAN HOLDINGS PLC - 2003-08-01
    IMTEC GROUP PLC - 1990-03-02
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 18
    YEOMAN GROUP PLC
    03248317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Dissolved on 2014-08-20 during the appointment or period of control
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 17 - Director → ME
  • 19
    YEOMAN NAVIGATION SYSTEMS LIMITED
    - now 02292203
    YEOMAN MARINE LIMITED - 2000-11-09
    TAYFLEET LIMITED - 1988-11-08
    Martell House, University Way, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (27 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.