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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

Myers, Bernard Ian

    Related profiles found in government register
  • Myers, Bernard Ian
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 1

    • icon of address New Court, St Swithins Lane, London, EC4P 4DU

      IIF 2 IIF 3
  • Myers, Bernard Ian
    British consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Bernard Ian
    British merchant banker born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Bernard Ian
    British non-executive director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 22
  • Myers, Bernard Ian
    British retired born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 23

    • icon of address N M Rothschild & Sons, New Court, St Swithin's Ln, London, EC4N 8AL, United Kingdom

      IIF 24

    • icon of address New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 25

    • icon of address New Court, St Swithins Lane, London, EC4P 4DU

      IIF 26 IIF 27 IIF 28

    • icon of address Second Floor, Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 30
  • Myers, Bernard Ian
    born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 31

    • icon of address New Court, St Swithin's Lane, London, EC4P 4DU, England

      IIF 32
  • Mr Bernard Myers
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address N M Rothschild & Sons, New Court, St Swithin's Ln, London, EC4N 8AL, United Kingdom

      IIF 33
  • Myers, Bernard Ian
    British retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o N M Rothschild & Sons Limited, London, EC4P 4DU

      IIF 34

    • icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 35
  • Bernard Ian Myers
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 36
  • Myers, Bernard Ian
    British consultant born in March 1944

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address New Court, St Swithin's Lane, London, EC4P 4DU, Great Britain

      IIF 37
  • Myers, Bernard Ian
    British merchant banker born in April 1944

    Registered addresses and corresponding companies

    • icon of address 44 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

      IIF 38
  • Mr Bernard Ian Myers
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Birchwood Drive, London, NW3 7NB, England

      IIF 39

    • icon of address New Court, St Swithins Lane, London, EC4P 4DU, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    DAY OFFICE LTD - 2015-02-06
    icon of address Second Floor, Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,493 GBP2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 53 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 32 - LLP Member → ME
  • 3
    DEXTERFLOW LIMITED - 1983-09-20
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove members → OE
  • 5
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    115,487 GBP2025-03-31
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 8 Birchwood Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    IIF 26 - Director → ME
Ceased 32
  • 1
    icon of address 298 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2010-11-20
    IIF 27 - Director → ME
  • 2
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2003-07-08
    IIF 10 - Director → ME
  • 3
    ORDERLIKE LIMITED - 1977-12-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 15 - Director → ME
  • 4
    SPEED 9942 LIMITED - 2005-01-24
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-01-28 ~ 2011-06-13
    IIF 5 - Director → ME
  • 5
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    icon of calendar 2005-03-07 ~ 2011-06-13
    IIF 28 - Director → ME
  • 6
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    icon of address 22-24 Ely Place, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    icon of calendar 2014-08-05 ~ 2016-11-24
    IIF 1 - Director → ME
  • 7
    icon of address 24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2018-10-24
    IIF 34 - Director → ME
  • 8
    icon of address Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2022-09-06
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2022-09-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 4 Gayton Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2008-10-07
    IIF 29 - Director → ME
  • 10
    INTERCEDE 1805 LIMITED - 2003-11-13
    icon of address Ids, 214-216 High Road, 1st Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2020-05-28
    IIF 4 - Director → ME
  • 11
    icon of address Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,388,339 GBP2024-06-30
    Officer
    icon of calendar 2018-03-30 ~ 2022-09-30
    IIF 25 - Director → ME
  • 12
    SHOO 582 LIMITED - 2013-10-11
    icon of address 1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2018-11-19
    IIF 22 - Director → ME
  • 13
    SECTORGUARD PLC - 2009-07-01
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    icon of address Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2002-01-29
    IIF 9 - Director → ME
  • 14
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    icon of address 128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    icon of calendar 2001-08-13 ~ 2009-01-19
    IIF 2 - Director → ME
  • 15
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 11 - Director → ME
  • 16
    NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-29 ~ 1997-06-30
    IIF 20 - Director → ME
  • 17
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-05-26 ~ 2015-05-26
    IIF 14 - Director → ME
  • 18
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2013-11-22
    IIF 8 - Director → ME
  • 19
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2013-11-22
    IIF 37 - Director → ME
  • 20
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2013-11-22
    IIF 6 - Director → ME
  • 21
    NEW COURT INVESTMENTS LIMITED - 1999-07-07
    YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-01-11
    IIF 17 - Director → ME
  • 22
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    115,487 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-04-25
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED - 2018-11-16
    icon of address St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-02-21 ~ 1997-06-30
    IIF 13 - Director → ME
  • 24
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
    DERRYMINI LIMITED - 1980-12-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-02 ~ 1992-09-30
    IIF 18 - Director → ME
  • 25
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2019-03-31
    IIF 12 - Director → ME
  • 26
    ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-29 ~ 1997-06-30
    IIF 16 - Director → ME
  • 27
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 21 - Director → ME
  • 28
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    icon of calendar 1998-12-09 ~ 2008-01-02
    IIF 3 - Director → ME
  • 29
    icon of address New Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 19 - Director → ME
  • 30
    WIZZ2U LIMITED - 2012-05-22
    A.G.D.R. LIMITED - 2000-04-25
    icon of address 29th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2011-11-17
    IIF 7 - Director → ME
  • 31
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-11-16
    IIF 38 - Director → ME
  • 32
    icon of address 8 Birchwood Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-05
    IIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.