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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

Fairman, Bernard William

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

      IIF 1
  • 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

    • icon of address Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

      IIF 12
  • Fairman, Bernard William
    British partner in venture capital firm born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackthorne House, Springwood Park, Tonbridge, Kent, TN11 9LZ

      IIF 13
  • Fairman, Bernard William
    British venture capital born in August 1949

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackthorne House, Springwood Park, Tonbridge, TN11 9LZ

      IIF 17 IIF 18
  • Fairman, Bernard William
    British executive chairman born in August 1949

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Bernard William Fairman
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Bernard William Fairman
    British born in August 1949

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 24
  • Bernard William Fairman
    British born in August 1949

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27
  • Mr Bernard Fairman
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2018-04-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 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
    icon of calendar 2016-05-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CUBELIFE LIMITED - 1984-11-30
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    icon of address 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
    icon of calendar 2016-04-06 ~ 2018-03-29
    IIF 20 - Has significant influence or control → OE
  • 2
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    icon of address Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-13 ~ 2003-05-28
    IIF 8 - Director → ME
  • 3
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    icon of address Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2008-05-22
    IIF 9 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2008-09-30 ~ 2010-02-24
    IIF 15 - Director → ME
  • 5
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2010-06-18
    IIF 7 - Director → ME
  • 6
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2010-06-18
    IIF 3 - Director → ME
  • 7
    FORESIGHT 7 VCT LIMITED - 2012-03-28
    FORESIGHT VCT LIMITED - 2007-01-16
    icon of address 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
    icon of calendar 2008-09-30 ~ 2010-02-24
    IIF 14 - Director → ME
  • 8
    ADVENT 2 VCT PLC - 2004-08-04
    FORESIGHT 4 VCT PLC - 2021-07-08
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2010-06-18
    IIF 4 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2008-04-07 ~ 2010-02-24
    IIF 13 - Director → ME
  • 10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2010-02-24
    IIF 11 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2016-10-31 ~ 2016-10-31
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2010-02-24
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-09
    IIF 21 - Has significant influence or control → OE
  • 13
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-02-09
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - 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
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2010-02-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    FORESIGHT 8 VCT LIMITED - 2013-01-03
    FORESIGHT 5 VCT LIMITED - 2011-03-08
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-02-24
    IIF 16 - Director → ME
  • 16
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2010-02-24
    IIF 17 - LLP Designated Member → ME
  • 17
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2010-06-18
    IIF 10 - Director → ME
  • 18
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2004-12-20
    IIF 2 - Director → ME
  • 20
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    icon of address Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2005-06-17
    IIF 5 - Director → ME
  • 21
    icon of address The Lodge, Springwood Park, Tonbridge, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    37,426 GBP2024-03-31
    Officer
    icon of calendar 2005-08-02 ~ 2010-01-13
    IIF 6 - Director → ME
  • 22
    CUBELIFE LIMITED - 1984-11-30
    icon of address 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
    icon of calendar ~ 2010-02-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.