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

Bernhard, Stephen Geoffrey

    Related profiles found in government register
  • Bernhard, Stephen Geoffrey
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bernhard Court, Suite 1, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 1
  • Bernhard, Stephen Geoffrey
    British chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bernhard And Co Limited, Bilton Road, Bernhard Court, Rugby, CV22 7DT, United Kingdom

      IIF 2
  • Bernhard, Stephen Geoffrey
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernhard, Stephen Geoffrey
    British company executive chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom

      IIF 10
  • Bernhard, Stephen Geoffrey
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 11

    • 246 Linen Hall, 162-168, Regent Street, London, W1B 5TB, United Kingdom

      IIF 12

    • 2, Church Walk, Rugby, CV21 3AZ, England

      IIF 13

    • 2 Church Walk, Rugby, Warwickshire, CV21 3AZ

      IIF 14

    • 2, Church Walk, Rugby, Warwickshire, CV21 3AZ, United Kingdom

      IIF 15 IIF 16

    • Bernhard Court, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 17
  • Bernhard, Stephen Geoffrey
    British managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 18
  • Bernhard, Stephen Geoffrey
    British nurseryman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernhard, Stephen Geoffrey
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Church Walk, Rugby, Warwickshire, CV21 3AZ

      IIF 22
  • Mr Stephen Geoffrey Bernhard
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 23 IIF 24

    • 246 Linen Hall, 162-168, Regent Street, London, W1B 5TB, United Kingdom

      IIF 25

    • 2, Church Walk, Rugby, CV21 3AZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Bernhard And Co Limited, Bilton Road, Bernhard Court, Rugby, CV22 7DT, United Kingdom

      IIF 30

    • Bernhard Court, Suite 1, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 31

    • Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England

      IIF 32

    • Straight Mile, Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England

      IIF 33
  • Mr Stephen Geoffrey Bernhard
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Walk, Rugby, CV21 3AZ, England

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    ATTERTON AND ELLIS HOLDINGS LIMITED
    15086082
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-10-04
    IIF 8 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-10-04
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ATTERTON AND ELLIS LIMITED
    00371539
    11 Homefield Road, Haverhill, England
    Active Corporate (16 parents)
    Officer
    (before 1991-12-17) ~ 2025-10-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    BERNHARD & CO. HOLDINGS LIMITED
    15086504
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-21 ~ 2025-10-04
    IIF 9 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-10-04
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    BERNHARD & CO. LIMITED
    01806190
    11 Homefield Road, Haverhill, England
    Active Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-04
    IIF 11 - Director → ME
    Person with significant control
    2016-12-31 ~ 2023-09-13
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    BERNHARD DEVELOPMENT COMPANY LIMITED
    09440517
    2 Church Walk, Rugby, England
    Active Corporate (3 parents)
    Officer
    2015-02-16 ~ 2025-10-04
    IIF 13 - Director → ME
    Person with significant control
    2017-02-16 ~ 2025-10-04
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BERNHARD INVESTMENTS LIMITED
    13722319
    2 Church Walk, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ 2025-10-04
    IIF 12 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-10-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    BERNHARD TURF TECHNOLOGIES LTD
    11134508
    11 Homefield Road, Haverhill, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    BERNHARD'S RUGBY NURSERIES LIMITED
    01137047
    Straight Mile, Bourton, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    (before 1991-02-08) ~ 2021-10-15
    IIF 19 - Director → ME
    Person with significant control
    2017-02-08 ~ 2021-10-15
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BERNHARD'S RUGBY PLANT SERVICES LIMITED
    01137048
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-02-08) ~ 2021-10-15
    IIF 21 - Director → ME
  • 10
    BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED
    - now 03163019 03172785
    BERNHARDS (WAKEFIELD) LANDSCAPES LIMITED
    - 1996-09-13 03163019 03172785
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    1996-04-15 ~ 2021-10-15
    IIF 3 - Director → ME
  • 11
    BERNHARDS LANDSCAPES LIMITED
    03172785 03163019... (more)
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    1996-09-05 ~ 2021-10-15
    IIF 5 - Director → ME
  • 12
    BERNHARDS SPORTS SURFACES LIMITED
    03159991
    Straight Mile, Bourton, Rugby, England
    Active Corporate (11 parents)
    Officer
    1996-04-15 ~ 2021-10-15
    IIF 4 - Director → ME
  • 13
    CITY LIVERY YACHT CLUB LIMITED
    11769919
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ 2025-03-03
    IIF 10 - Director → ME
  • 14
    COASTAL DESIGNS LIMITED
    - now 02301802
    KELBY LIMITED
    - 1988-11-17 02301802
    29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 7 - Director → ME
  • 15
    EASTFIELD CATERING LIMITED
    08674996
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 16
    HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED
    - now 02388333
    KELLINGSTONE LIMITED
    - 1989-12-11 02388333
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-10-29
    IIF 6 - Director → ME
  • 17
    HORTIFLORA LIMITED
    01079214
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    ~ 2021-10-15
    IIF 14 - Director → ME
  • 18
    JEFFREY BERNHARD & SONS LIMITED
    00645797
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    ~ 2021-10-15
    IIF 20 - Director → ME
    Person with significant control
    2017-02-08 ~ 2021-10-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NUMBER 6 ACCOMMODATION LLP
    OC354567
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 20
    THE BERNHARD ACADEMY LIMITED
    14312221
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-23 ~ 2025-10-04
    IIF 15 - Director → ME
    Person with significant control
    2022-08-23 ~ 2025-10-04
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    THE MEWS RUGBY LIMITED
    10706140
    2 Church Walk, Rugby, England
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ 2025-10-04
    IIF 1 - Director → ME
    Person with significant control
    2017-04-03 ~ 2025-10-04
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    THE STEPHEN BERNHARD FOUNDATION
    15663213
    Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ 2025-10-04
    IIF 16 - Director → ME
    Person with significant control
    2024-04-20 ~ 2025-10-04
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.