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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

Bernau, Stuart David Murray

    Related profiles found in government register
  • Bernau, Stuart David Murray
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5DY

      IIF 1

    • Hillside / 34, Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 2

    • 1 Old, Bridge Court, 15 Bridge Road, Weybridge, Surrey, KT13 8XS, England

      IIF 3
  • Bernau, Stuart David Murray
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 4

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 5 IIF 6

    • New Course, Minchinhampton, Stroud, Glos, GL6 9BE

      IIF 7
  • Bernau, Stuart David Murray
    British banker born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Compton Street, London, EC1V 0ET, England

      IIF 8
  • Bernau, Stuart David Murray
    British building society director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 9
  • Bernau, Stuart David Murray
    British comapny director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Course, Minchinhampton, Stroud, Glos, GL6 9BE

      IIF 10
  • Bernau, Stuart David Murray
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Gloucester Road, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL, Gb-gbr

      IIF 11

    • Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 12

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 13
  • Bernau, Stuart David Murray
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB

      IIF 14

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 15

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 16

    • New Course, Minchinhampton, Stroud, Glos, GL6 9BE

      IIF 17

    • Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 18 IIF 19
  • Bernau, Stuart David Murray
    British director nationwide building s born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 20
  • Bernau, Stuart David Murray
    British divisional director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 21
  • Bernau, Stuart David Murray
    British executive director nationwide born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 22
  • Bernau, Stuart David Murray
    British group director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernau, Stuart David Murray
    British group marketing & commercial d born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 33
  • Bernau, Stuart David Murray
    British non executive director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Marmsbury, Wiltshire, SN16 0AL, England

      IIF 34
  • Bernau, Stuart David Murray
    British born in August 1951

    Registered addresses and corresponding companies

    • Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

      IIF 35
  • Bernau, Stuart David Murray
    British building society executive born in August 1951

    Registered addresses and corresponding companies

    • Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

      IIF 36 IIF 37
  • Bernau, Stuart David Murray
    British building society manager born in August 1951

    Registered addresses and corresponding companies

    • Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

      IIF 38 IIF 39
  • Bernau, Stuart David Murray
    British company director born in August 1951

    Registered addresses and corresponding companies

    • Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

      IIF 40
  • Bernau, Stuart David Murray
    British divisional director born in August 1951

    Registered addresses and corresponding companies

    • Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

      IIF 41 IIF 42
  • Bernau, Stuart David Murray
    British retail operations director born in August 1951

    Registered addresses and corresponding companies

    • Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD

      IIF 43
  • Brenau, Stuart David Murray
    British company director born in August 1951

    Registered addresses and corresponding companies

    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 44
  • Mr Stuart David Murray Bernau
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 45

    • 1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, KT13 8XS, England

      IIF 46
child relation
Offspring entities and appointments 34
  • 1
    AHN1 LIMITED - now
    AT.HOME NATIONWIDE LIMITED
    - 2021-08-27 02183625 03323902
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2009-07-16
    IIF 27 - Director → ME
  • 2
    ALMERICUS LLP
    OC379498
    1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 3 - LLP Member → ME
  • 3
    ALTIARE VITAE LIMITED
    07905059
    2 Rose Cottages, Steeple, Southminster, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BERNAU CONSULTING LIMITED
    07411449
    Hillside, Holloway, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 5
    BERNAU ESTATES LLP
    OC397780
    1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-01-27 ~ 2017-08-21
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CBS CAPITAL LIMITED
    06981744
    Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford
    Dissolved Corporate (9 parents)
    Officer
    2009-08-06 ~ 2010-04-01
    IIF 13 - Director → ME
  • 7
    CBS NOMINEES LIMITED
    06985182
    Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford
    Dissolved Corporate (8 parents)
    Officer
    2009-08-07 ~ 2010-04-01
    IIF 44 - Director → ME
  • 8
    CEA HOLDINGS LIMITED - now
    NEA HOLDINGS LIMITED
    - 1994-11-23 02415173
    N A E A HOLDINGS LIMITED - 1991-04-01
    LEGIBUS 1431 LIMITED - 1989-12-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1994-06-13 ~ 1994-10-31
    IIF 41 - Director → ME
  • 9
    CLARITA SOLUTIONS LTD
    13447155 06161823... (more)
    Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2025-10-31
    IIF 4 - Director → ME
  • 10
    ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 02085532
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES
    - 1995-06-07 02085532 02170056... (more)
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (30 parents)
    Officer
    1994-05-09 ~ 2009-07-16
    IIF 30 - Director → ME
  • 11
    FANTASTIC TACKLE GROUP LTD
    - now 08535522
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-08
    Dissolved on 2025-06-12
    THEOBALD FOX WORLDWIDE LTD
    - 2014-06-05 08535522
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2015-09-21
    IIF 8 - Director → ME
  • 12
    FINANCIAL SKILLS PARTNERSHIP - now
    THE FINANCIAL SERVICES SKILLS COUNCIL
    - 2010-10-22 05062317
    THE FSSC
    - 2004-07-06 05062317
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (39 parents)
    Officer
    2004-03-17 ~ 2008-02-21
    IIF 9 - Director → ME
  • 13
    FN1 - now
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    1993-03-30 ~ 2005-04-05
    IIF 32 - Director → ME
  • 14
    HOWUNCEA - now
    COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    NATIONWIDE ESTATE AGENTS
    - 1994-12-21 02025450 01958395... (more)
    NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01
    NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23
    ALTAIN LIMITED - 1986-10-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (23 parents, 16 offsprings)
    Officer
    1994-06-13 ~ 1994-10-31
    IIF 42 - Director → ME
  • 15
    JKM PROPERTY SOLUTIONS (UK) LIMITED
    07293371 OC348495
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2011-05-04 ~ 2011-11-15
    IIF 34 - Director → ME
  • 16
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2007-08-28 ~ 2009-07-16
    IIF 16 - Director → ME
  • 17
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-11-21 ~ 2008-01-31
    IIF 31 - Director → ME
  • 18
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2020-05-18
    IIF 15 - Director → ME
  • 19
    MINCHINHAMPTON GOLF CLUB LIMITED (THE)
    01057636
    New Course, Minchinhampton, Stroud, Glos
    Active Corporate (103 parents)
    Officer
    2016-05-05 ~ 2022-07-25
    IIF 17 - Director → ME
    2023-05-11 ~ now
    IIF 7 - Director → ME
    2011-01-01 ~ 2013-11-20
    IIF 10 - Director → ME
    2003-04-17 ~ 2009-05-14
    IIF 20 - Director → ME
  • 20
    NATIONWIDE BES FUND MANAGERS LIMITED
    - now 02270154
    NATIONWIDE FUND MANAGEMENT LTD
    - 1996-04-15 02270154 02540347... (more)
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED
    - 1992-02-07 02270154 02540347... (more)
    LEGIBUS 1221 LIMITED
    - 1988-08-26 02270154 02270163... (more)
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (30 parents)
    Officer
    1999-07-16 ~ 2007-04-02
    IIF 5 - Director → ME
    (before 1992-07-29) ~ 1994-05-09
    IIF 35 - Director → ME
  • 21
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED
    - 1991-03-19 02042906 02537970
    NATIONWIDE HOME LOANS LIMITED
    - 1990-01-16 02042906 02537970
    CYBEREELT LIMITED
    - 1986-11-24 02042906
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    1995-09-13 ~ 1999-06-07
    IIF 21 - Director → ME
    ~ 1994-05-09
    IIF 36 - Director → ME
    2005-04-05 ~ 2007-01-12
    IIF 28 - Director → ME
  • 22
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 NF002788... (more)
    HOLBORN THIRTY-SIX LIMITED
    - 1987-04-23 02100688
    LEGIBUS 856 LIMITED
    - 1987-04-03 02100688 02133093... (more)
    Nationwide House, Pipers Way, Swindon
    Active Corporate (33 parents)
    Officer
    1999-06-07 ~ 2007-04-02
    IIF 25 - Director → ME
    ~ 1994-05-09
    IIF 37 - Director → ME
  • 23
    NATIONWIDE PENSION FUND NOMINEE LIMITED
    06190306
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents)
    Officer
    2010-04-01 ~ 2013-02-28
    IIF 19 - Director → ME
  • 24
    NATIONWIDE PENSION FUND TRUSTEE LIMITED
    06190393
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2013-02-28
    IIF 18 - Director → ME
  • 25
    NATIONWIDE RENTED HOUSING LIMITED
    - now 02540347
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
    NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
    Nationwide House, Pipers Way, Swindon.
    Dissolved Corporate (29 parents)
    Officer
    1992-10-30 ~ 1994-03-23
    IIF 38 - Director → ME
    1999-06-07 ~ 2001-12-01
    IIF 33 - Director → ME
  • 26
    NATIONWIDE SYNDICATIONS LIMITED
    - now 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED
    - 1993-07-13 02537970 02042906
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Nationwide House, Pipers Way, Swindon
    Active Corporate (37 parents)
    Officer
    1993-07-01 ~ 1994-05-09
    IIF 39 - Director → ME
    1999-06-07 ~ 2007-04-02
    IIF 24 - Director → ME
  • 27
    NIN1 LIMITED - now
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED
    - 2002-09-17 04479822
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2002-09-17 ~ 2005-04-05
    IIF 22 - Director → ME
  • 28
    NLF1 LIMITED - now
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED
    - 2002-06-17 04397736 04113984... (more)
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2007-04-02
    IIF 29 - Director → ME
  • 29
    NMC1 LIMITED - now
    NATIONWIDE MORTGAGE CORPORATION LIMITED
    - 2020-03-11 02041950
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    1999-06-07 ~ 2007-04-02
    IIF 23 - Director → ME
  • 30
    NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
    03139409
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-02-12 ~ 1999-02-01
    IIF 40 - Director → ME
  • 31
    STANDARD FINANCIAL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-21
    Dissolved on 2017-01-25
    STANDARD FINANCIAL GROUP PLC
    - 2014-10-22 04630661
    STANDARD FINANCIAL PLC - 2009-09-03
    STANDARD FINANCIAL LTD - 2008-11-03
    FINANCIA LIMITED - 2005-02-16
    150 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-14 ~ 2014-04-30
    IIF 14 - Director → ME
  • 32
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    1995-06-30 ~ 1999-06-07
    IIF 43 - Director → ME
    2005-04-05 ~ 2007-08-28
    IIF 26 - Director → ME
  • 33
    VULTURE LLP
    - now OC367384
    BLUETHROAT LLP
    - 2011-11-04 OC367384 07835646
    Dwf Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 1 - LLP Member → ME
  • 34
    WESTLB BARBICAN LIMITED - now
    FIRST NATIONWIDE INVESTMENTS LIMITED
    - 2004-09-25 FC022148
    APOLLO ASQUITH LIMITED
    - 2000-10-04 FC022148
    Stephen Heyworth, Woolgate Exchange, 25 Basinghall Street, London, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1999-11-22 ~ 2004-08-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.