logo
explain how to read the page

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

Firth-bernard, Simon

    Related profiles found in government register
  • Firth-bernard, Simon
    British company director

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 1
  • Firth-bernard, Simon
    British management consultant

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 2
  • Firth-bernard, Simon
    British manager

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 3
  • Firth-bernard, Simon
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 4
    • The Old Chapel, Berkeley Heath, Gloucestershire, GL13 9EW, England

      IIF 5
  • Firth-bernard, Simon
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW, England

      IIF 6
  • Firth-bernard, Simon
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 7
  • Firth-bernard, Simon
    British management consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 8
  • Firth-bernard, Simon
    British manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 9
  • Firth-bernard, Simon
    British managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England

      IIF 10
  • Mr Simon Firth-bernard
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW

      IIF 11
    • The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire, GL13 9EW, United Kingdom

      IIF 12
    • The Old Chapel, Berkeley Heath, Gloucestershire, GL13 9EW, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    5 KING EDWARDS ROAD RTM COMPANY LIMITED
    07289356
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2010-06-18 ~ 2016-09-26
    IIF 10 - Director → ME
  • 2
    ATRIUM LIMITED
    01883857
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1999-06-22 ~ 2003-09-24
    IIF 7 - Director → ME
  • 3
    F F & E LTD
    07106000
    20 Selby Close, Chislehurst, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2014-04-07
    IIF 6 - Director → ME
  • 4
    FIREWITCH INVESTMENTS LTD
    12507799
    The Old Chapel, Berkeley Heath, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    MODULAR (UK) LTD
    03566183
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ 2003-09-24
    IIF 9 - Director → ME
    1998-05-18 ~ 2003-09-24
    IIF 3 - Secretary → ME
  • 6
    MOROSO UK LIMITED
    03673062
    The Old Chapel, Berkeley Heath, Berkeley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-24 ~ dissolved
    IIF 8 - Director → ME
    1998-11-24 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PENTANGLE FURNITURE LTD
    04892241
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-10 ~ now
    IIF 4 - Director → ME
    2003-09-10 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.