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, Edward

    Related profiles found in government register
  • Bernard, Edward
    British company chairman born in December 1936

    Registered addresses and corresponding companies

    • Brushford, Diptford, Totnes, Devon, TQ9 7LU

      IIF 1
  • Bernard, Edward
    British company director born in December 1936

    Registered addresses and corresponding companies

    • Brushford, Diptford, Totnes, Devon, TQ9 7LU

      IIF 2 IIF 3
  • Bernard, Edward
    British managing director born in December 1936

    Registered addresses and corresponding companies

    • The Old Bakehouse, Nash Road, Thornborough, Bucks, MK18 2DR

      IIF 4
  • Bernard, Edward
    British director born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • 15, Linkside Avenue, Oxford, OX2 8HY, England

      IIF 5
  • Bernard, Edward
    British director of companies born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • 15, Linkside Avenue, Oxford, OX2 8HY, England

      IIF 6
  • Bernard, Edward
    British none born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • 15, Linkside Avenue, Oxford, OX2 8HY, England

      IIF 7
  • Bernard, James Edward
    British commercial director born in September 1960

    Registered addresses and corresponding companies

    • 113 High Street, Kidlington, Oxfordshire, OX5 2DS

      IIF 8
  • Bernard, James Edward
    British

    Registered addresses and corresponding companies

    • Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

      IIF 9 IIF 10
  • Bernard, James Edward
    British business consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Cottage, Church Lane, Weston On Green, Bicester, Oxfordshire, OX25 3QS, England

      IIF 11

    • Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

      IIF 12

    • Mulberry Cottage, Church Lane, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QS, England

      IIF 13

    • Village Farm, Church Road, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QP, United Kingdom

      IIF 14
  • Bernard, James Edward
    British commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

      IIF 15 IIF 16 IIF 17
  • Bernard, James Edward
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

      IIF 18
  • Bernard, James Edward
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Building A, Kirtlington Business Centre, Kirtlington, Kidlington, OX5 3JA, England

      IIF 19
  • Bernard, James Edward
    British director of companies born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Cottage, Church Lane Weston On The Green, Bicester, Oxon, OX25 3QS

      IIF 20
  • Bernard, James Edward
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 77, Heyford Park, Upper Heyford, Oxfordshire, OX25 5HD

      IIF 21
  • Mr James Edward Bernard
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Cottage, Church Lane, Weston-on-the-green, Bicester, OX25 3QS, England

      IIF 22

    • Office 4, Building A, Kirtlington Business Centre, Kirtlington, Kidlington, OX5 3JA, England

      IIF 23
  • Mr Edward Bernard
    British born in December 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Linkside Avenue, Oxford, OX2 8HY, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    2B SCIENTIFIC LIMITED - 2024-06-04
    Office 4, Building A Kirtlington Business Centre, Kirtlington, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,623,807 GBP2024-03-31
    Officer
    2009-06-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-07-05 ~ now
    IIF 7 - Director → ME
  • 3
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-15 ~ now
    IIF 5 - Director → ME
  • 4
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,533 GBP2023-10-31
    Officer
    2007-09-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Plumridge Accountancy, Sanders House Churchfields, Stonesfield, Witney, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,816 GBP2024-03-31
    Officer
    2014-06-02 ~ now
    IIF 21 - Director → ME
Ceased 10
  • 1
    MICROPLOTTER ENGINEERING LIMITED - 1994-05-01
    MICROPLOTTER ENGINEERING LIMITED - 1994-04-22
    Village Farm, Church Road, Weston-on-the-green, Bicester, Oxon
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,020,379 GBP2024-04-30
    Officer
    2009-12-01 ~ 2013-08-01
    IIF 13 - Director → ME
  • 2
    Village Farm, Church Road, Weston-on-the-green, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-01
    IIF 14 - Director → ME
  • 3
    AXICON OPTO-ELECTRONICS LIMITED - 1994-05-01
    AXICON OPTO-ELECTRONICS LIMITED - 1994-04-22
    Village Farm, Church Road, Weston On The Green, Bicester, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-04-30
    Officer
    2009-05-01 ~ 2013-08-01
    IIF 12 - Director → ME
  • 4
    AXICOM SERVICES LIMITED - 2008-10-22
    SYMBOL SERVICES LTD. - 2008-10-20
    TREEGORSE LIMITED - 1989-05-02
    Village Farm, Church Road, Weston On The Green, Bicester, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,946 GBP2024-04-30
    Officer
    2009-12-01 ~ 2012-04-30
    IIF 11 - Director → ME
  • 5
    MORPHOSYS UK LIMITED - 2013-05-17
    SEROTEC LIMITED - 2007-01-02
    SEVENDALE LIMITED - 1982-06-01
    Endeavour House, Langford Lane, Kidlington, Oxfordshire
    Active Corporate (4 parents)
    Officer
    ~ 2008-01-11
    IIF 2 - Director → ME
    2000-05-31 ~ 2007-07-31
    IIF 17 - Director → ME
    2006-02-21 ~ 2007-07-31
    IIF 9 - Secretary → ME
  • 6
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    1,466,815 GBP2023-12-31
    Officer
    ~ 1993-06-09
    IIF 4 - Director → ME
  • 7
    COLESLAW 356 LIMITED - 1997-11-07
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 2001-10-25
    IIF 1 - Director → ME
    2000-03-07 ~ 2001-10-25
    IIF 8 - Director → ME
  • 8
    Endeavour House, Langford Lane, Kidlington, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2003-01-01 ~ 2008-01-11
    IIF 3 - Director → ME
    1997-01-29 ~ 2007-07-31
    IIF 15 - Director → ME
    2006-02-21 ~ 2007-07-31
    IIF 10 - Secretary → ME
  • 9
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    210,114 GBP2022-11-01 ~ 2023-10-31
    Officer
    2007-11-13 ~ 2021-07-05
    IIF 6 - Director → ME
    2007-11-13 ~ 2016-09-11
    IIF 20 - Director → ME
    Person with significant control
    2017-01-05 ~ 2022-11-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MORPHOSYS UK LTD - 2007-01-02
    BIOGENESIS LIMITED - 2006-01-05
    C.M.D. (U.K.) LIMITED - 1986-12-29
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2007-07-31
    IIF 16 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.