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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernard, Marion

    Related profiles found in government register
  • Bernard, Marion

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 1
  • Bernard, Marion Anne
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Highford Lane, Hexham, NE46 2NA

      IIF 2
  • Bernard, Marion Anne
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD

      IIF 3 IIF 4

    • Quarry House, Highford Lane, Hexham, Northumberland, NE46 2NA, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 22, Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 10

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 11 IIF 12

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 13

    • Fourth Floor, 5 Chancery Lane, London, WC2A 1LG, England

      IIF 14

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 15

    • 21g1 Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 16

    • 1, Circle Square, Oxford Road, Manchester, M1 7ED, England

      IIF 17

    • C/o Northern Gritstone, No.1 Circle Square, 3 Symphony Park, Manchester, Greater Manchester, M1 7FS, England

      IIF 18

    • No 1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, England

      IIF 19

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 20

    • No.1 Circle Square, Oxford Road, Manchester, M1 7ED, England

      IIF 21

    • Unit 11, Williams House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England

      IIF 22

    • 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • 5th Floor Maybrook House 27-35, Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 28

    • C/o Carly Lewis, Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, OX11 0QX, United Kingdom

      IIF 29

    • Cooper Buildings, Arundel Street, Sheffield, S1 2NS, England

      IIF 30

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, England

      IIF 31
  • Bernard, Marion Anne
    British chief investment officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Leigh On Sea, United Kingdom

      IIF 32
  • Mrs Marion Anne Bernard
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ANGEL COFUND
    07864831
    Cooper Buildings, Arundel Street, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2019-07-26 ~ now
    IIF 30 - Director → ME
  • 2
    ANTICUS PARTNERS LIMITED - now
    VIKING FUND MANAGERS LIMITED - 2019-05-16
    NEON CAPITAL PARTNERS LIMITED
    - 2013-04-25 07155521 04368237
    TIMEC 1258 LIMITED
    - 2011-03-22 07155521 07065379... (more)
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2010-02-28 ~ 2011-09-30
    IIF 25 - Director → ME
  • 3
    CRUCIBLE THERAPEUTICS LIMITED
    14690230
    The Innovation Centre, 217 Portobello, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2023-09-21 ~ 2024-10-17
    IIF 31 - Director → ME
  • 4
    FINANCE YORKSHIRE EQUITY GP LIMITED
    - now 07174427 LP013923
    TIMEC 1264 LIMITED
    - 2010-05-11 07174427 07174477... (more)
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2010-04-08 ~ 2011-09-30
    IIF 24 - Director → ME
  • 5
    HIGHFORD PARTNERS LLP
    OC362236 17158791
    Quarry House, Highford Lane, Hexham
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 6
    HIGHFORD PARTNERS LTD
    17158791 OC362236
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 13 - Director → ME
    2026-04-15 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    ICEOTOPE GROUP LIMITED
    - now 08783357
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-06-28 ~ 2025-01-31
    IIF 17 - Director → ME
  • 8
    IMPERAGEN LIMITED
    13761050
    Unit 11, Williams House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2022-07-28 ~ 2023-09-06
    IIF 22 - Director → ME
  • 9
    MENTAL HEALTH NORTH EAST
    - now 05552172
    MENTAL HEALTH NORTH EAST LIMITED - 2010-08-17
    Birtley Cdc Drum Park, Drum Industrial Estate, Chester Le Street, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2010-11-01 ~ 2011-08-17
    IIF 4 - Director → ME
  • 10
    NEXXEN HOLDINGS LTD - now
    UNRULY HOLDINGS LIMITED
    - 2023-07-11 07811317
    Labs Hogarth House (1st Floor), 136 High Holborn, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-12-24 ~ 2015-09-30
    IIF 9 - Director → ME
  • 11
    NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED
    - now 07156386 07155520
    TIMEC 1257 LIMITED
    - 2010-02-17 07156386 07128280... (more)
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2010-02-16 ~ 2011-09-30
    IIF 23 - Director → ME
  • 12
    NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
    - now 07067080 07066970
    TIMEC 1248 LIMITED
    - 2010-02-03 07067080 06899235... (more)
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2010-01-22 ~ 2011-09-30
    IIF 26 - Director → ME
  • 13
    NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED
    - now 07155520 07156386
    TIMEC 1260 LIMITED
    - 2010-03-05 07155520 07174477... (more)
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2011-09-30
    IIF 27 - Director → ME
  • 14
    NORTH EAST CREATIVE GENERAL PARTNER LIMITED
    - now 07066970 07067080
    TIMEC 1247 LIMITED
    - 2010-02-11 07066970 07069938... (more)
    5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2010-01-27 ~ 2011-09-30
    IIF 28 - Director → ME
  • 15
    NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED
    - now 05154976
    CROSSCO (802) LIMITED - 2005-09-02
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2008-04-25 ~ 2008-04-25
    IIF 8 - Director → ME
  • 16
    NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED
    15186303
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-30 ~ 2026-07-08
    IIF 20 - Director → ME
  • 17
    NORTHSTAR VENTURES LIMITED - now
    NORTHSTAR EQUITY INVESTORS LIMITED
    - 2014-03-27 05104995 07811104
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 5 - Director → ME
  • 18
    NSEI GENERAL PARTNER LIMITED
    - now 05159296
    NSTAR GENERAL PARTNER LIMITED - 2005-02-16
    SANDCO 846 LIMITED - 2004-07-07
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2011-09-30
    IIF 7 - Director → ME
  • 19
    NSF HOLDINGS LIMITED - now
    NEL FUND MANAGEMENT GROUP LIMITED
    - 2017-07-17 02238143 02564907
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (39 parents)
    Officer
    2008-04-25 ~ 2008-04-25
    IIF 6 - Director → ME
  • 20
    OPTERAN TECHNOLOGIES LIMITED
    12494709
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-09 ~ 2024-11-20
    IIF 32 - Director → ME
  • 21
    PENCIL BIOSCIENCES LIMITED
    11660861
    21g1 Mereside Alderley Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-16 ~ 2024-04-25
    IIF 16 - Director → ME
  • 22
    PHLUX TECHNOLOGY LTD
    12908876
    Block 5, Level 2, Pennine Five Campus, 18 Hawley Street, Sheffield, England
    Active Corporate (13 parents)
    Officer
    2022-11-25 ~ 2026-06-18
    IIF 18 - Director → ME
  • 23
    QV BIOELECTRONICS LTD.
    - now 11608210
    HONEYCOMB BIOTECHNOLOGY LIMITED - 2019-09-04
    21lga Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2022-12-21 ~ 2024-04-25
    IIF 19 - Director → ME
  • 24
    RECORD SURE LIMITED
    08279232
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (15 parents)
    Officer
    2014-03-14 ~ 2015-10-01
    IIF 11 - Director → ME
  • 25
    SCENE ENTERPRISES C.I.C.
    - now 07054987
    MHNE SCENE C.I.C.
    - 2011-10-12 07054987
    MHNE SCENE LTD - 2010-11-01
    Pinetree Centre, Durham Road, Birtley, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ 2012-06-19
    IIF 3 - Director → ME
  • 26
    SIMANALYTICA LIMITED - now
    SLINGSHOT SIMULATIONS LTD
    - 2024-10-03 11996161 09761073
    UOL TECHNOLOGIES LIMITED - 2019-05-25
    Platform, New Station Street, Leeds, England
    Active Corporate (16 parents)
    Officer
    2023-01-09 ~ 2023-09-22
    IIF 21 - Director → ME
  • 27
    SME WHOLESALE FINANCE (LONDON) LIMITED
    05165896
    330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-05-30 ~ 2021-12-31
    IIF 14 - Director → ME
  • 28
    SPECTRUM (LIMITED PARTNER) LTD - now
    SPECTRUM (GENERAL PARTNER) LIMITED
    - 2021-07-28 04409886
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-02-16 ~ 2019-07-01
    IIF 29 - Director → ME
  • 29
    STATESMAN TRAVEL GROUP LIMITED
    - now 06258857
    BEALAW (863) LIMITED - 2007-09-20
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2015-05-01
    IIF 15 - Director → ME
  • 30
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2016-01-11
    IIF 12 - Director → ME
  • 31
    UK BUSINESS ANGELS ASSOCIATION
    - now 02127064 07974620
    BRITISH BUSINESS ANGELS ASSOCIATION
    - 2012-09-05 02127064 07974620
    NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
    LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
    International House International House, 36-38 Cornhill, London, England
    Active Corporate (107 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2014-10-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.