The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Landsbergen, Jeroen Franciscus Maria
    Ceo born in January 1965
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Ostman, Jeffrey David
    Regional Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Christopher Paul, Dr
    Managing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Andrew Gordon
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Number One Industrial Estate, Unit 36, Medomsley Road, Consett, Co Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Weilenmann, Thomas
    Manager born in January 1954
    Individual
    Officer
    1997-06-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Flood, Peter D
    Company Director born in September 1943
    Individual
    Officer
    1997-06-27 ~ 2002-05-30
    OF - Director → CIF 0
  • 3
    Stevenson, John Alan
    Company Director born in August 1940
    Individual
    Officer
    2001-12-12 ~ 2004-06-16
    OF - Director → CIF 0
    Stevenson, John Alan
    Individual
    Officer
    1997-06-27 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 4
    Van Der Kolk, Gerrit Jan, Dr
    Cto born in June 1955
    Individual
    Officer
    2006-10-26 ~ 2016-04-07
    OF - Director → CIF 0
    Van Der Kolk, Gerrit Jan, Prof.
    Ceo born in June 1955
    Individual
    Officer
    2016-08-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Marchetti, Marco, Dr
    Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Bellgardt, Ulrich
    Ceo born in June 1957
    Individual
    Officer
    1998-07-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Haggerty, Joseph Michael
    Ceo born in October 1964
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Gehrig, Cornelia
    Chief Financial Officer born in September 1966
    Individual
    Officer
    2007-02-21 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Kessler, Ernst
    Manager born in July 1941
    Individual
    Officer
    1997-06-27 ~ 2002-05-30
    OF - Director → CIF 0
  • 10
    Frost, Andrew Gordon
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2002-12-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1997-05-29 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-29 ~ 1997-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERNEX UK LIMITED

Previous name
SHELFCO (NO.1303) LIMITED - 1997-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BERNEX UK LIMITED
    Info
    SHELFCO (NO.1303) LIMITED - 1997-06-27
    Registered number 03377355
    Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham DH8 6TS
    Private Limited Company incorporated on 1997-05-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BERNEX UK LIMITED
    S
    Registered number 03377355
    Unit 36, Number One Industrial Estate, Medomsley Road, Consett, Co. Durham, England, DH8 6TS
    Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IONBOND LIMITED - 2011-10-04
    MULTI-ARC (U.K.) LIMITED - 2000-07-04
    MULTI-ARC (EUROPE) LIMITED - 1985-04-29
    Number One Industrial Estate, Unit 36,medomsley Road, Consett, County Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.