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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

Bernard William Fairman

    Related profiles found in government register
  • Bernard William Fairman
    British born in August 1949

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 1

    • Po Box 156, Dorey Court, St Peter Port, GY1 4EU, Guernsey

      IIF 2 IIF 3
  • Mr Bernard William Fairman
    British born in August 1949

    Resident in Jersey

    Registered addresses and corresponding companies

    • Dorey Court - Ground Floor, Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey

      IIF 4

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5 IIF 6

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7
  • Mr Bernard William Fairman
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 8
  • Fairman, Bernard William
    British born in August 1949

    Resident in Jersey

    Registered addresses and corresponding companies

    • Elysium Fund Management Limited, 1st Floor Royal Chambers, Po Box 650 St Julian's Avenue, St Peter Port, Gy13jx, Guernsey

      IIF 9
  • Fairman, Bernard William
    British financial advisor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

      IIF 10
  • Fairman, Bernard William
    British fund manager born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Fairman, Bernard William
    British investment management born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

      IIF 21
  • Fairman, Bernard William
    British partner in venture capital firm born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

      IIF 22
  • Fairman, Bernard William
    British venture capital born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bernard Fairman
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, London Bridge Street, The Shard, London, SE1 9SG

      IIF 26
  • Fairman, Bernard William
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Blackthorne House, Springwood Park, Tonbridge, TN11 9LZ

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-08-19 ~ now
    IIF 9 - Director → ME
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CUBELIFE LIMITED - 1984-11-30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 8 - Has significant influence or control → OE
  • 2
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-13 ~ 2003-05-28
    IIF 17 - Director → ME
  • 3
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-10-31 ~ 2008-05-22
    IIF 18 - Director → ME
  • 4
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2010-02-24
    IIF 24 - Director → ME
  • 5
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2010-06-18
    IIF 16 - Director → ME
  • 6
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-09-09 ~ 2010-06-18
    IIF 12 - Director → ME
  • 7
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2010-02-24
    IIF 23 - Director → ME
  • 8
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2004-07-30 ~ 2010-06-18
    IIF 13 - Director → ME
  • 9
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-07 ~ 2010-02-24
    IIF 22 - Director → ME
  • 10
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2004-07-30 ~ 2010-02-24
    IIF 20 - Director → ME
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-10-31 ~ 2016-10-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2001-10-25 ~ 2010-02-24
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 4 - Has significant influence or control → OE
  • 13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-02-09
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2010-02-24
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2010-02-24
    IIF 25 - Director → ME
  • 16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2010-02-24
    IIF 27 - LLP Designated Member → ME
  • 17
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1997-08-22 ~ 2010-06-18
    IIF 19 - Director → ME
  • 18
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-04 ~ 2004-12-20
    IIF 11 - Director → ME
  • 20
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2005-06-17
    IIF 14 - Director → ME
  • 21
    The Lodge, Springwood Park, Tonbridge, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    37,426 GBP2024-03-31
    Officer
    2005-08-02 ~ 2010-01-13
    IIF 15 - Director → ME
  • 22
    CUBELIFE LIMITED - 1984-11-30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-02-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.