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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 16
  • 1
    Marchetti, Marco, Dr
    Ceo born in July 1965
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Ostman, Jeffrey David
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Haggerty, Joseph Michael
    Ceo born in October 1964
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2016-08-03
    OF - Director → CIF 0
  • 4
    Weilenmann, Thomas
    Manager born in January 1954
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, John Alan
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2004-06-16
    OF - Director → CIF 0
    Stevenson, John Alan
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 6
    Van Der Kolk, Gerrit Jan, Dr
    Cto born in June 1955
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2016-04-07
    OF - Director → CIF 0
    Van Der Kolk, Gerrit Jan, Prof.
    Ceo born in June 1955
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Gehrig, Cornelia
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Frost, Andrew Gordon
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2002-12-24 ~ 2004-06-16
    OF - Director → CIF 0
    Frost, Andrew Gordon
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Kessler, Ernst
    Manager born in July 1941
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2002-05-30
    OF - Director → CIF 0
  • 10
    Bellgardt, Ulrich
    Ceo born in June 1957
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 11
    Landsbergen, Jeroen Franciscus Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Flood, Peter D
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 2002-05-30
    OF - Director → CIF 0
  • 13
    Constable, Christopher Paul, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1997-05-29 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 15
    INDIGO TOPCO LIMITED
    07112229
    Number One Industrial Estate, Unit 36, Medomsley Road, Consett, Co Durham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1997-05-29 ~ 1997-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERNEX UK LIMITED

Period: 1997-06-27 ~ now
Company number: 03377355
Registered names
BERNEX UK LIMITED - now
SHELFCO (NO.1303) LIMITED - 1997-06-27 03377349... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    IONBOND UK LIMITED
    - now 01665506
    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 (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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