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
Individuals in focus
Bernau, Stuart David Murray
- born in August 1951
Bernau, Stuart David Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Bernau, Stuart David Murray
Resident in United Kingdom
Registered addresses and corresponding companiesAndoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB
IIF 456, Compton Street, London, EC1V 0ET, England
IIF 5One, Southampton Row, London, WC1B 5HA, England
IIF 6116, Gloucester Road, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL, Gb-gbr
IIF 7Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom
IIF 8 IIF 9Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
IIF 10 IIF 11 IIF 12 (more)(less)Westport House, 116 Gloucester Road, Marmsbury, Wiltshire, SN16 0AL, England
IIF 29New Course, Minchinhampton, Stroud, Glos, GL6 9BE
IIF 30 IIF 31 IIF 32Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
IIF 33 IIF 34
- British born in August 1951Registered addresses and corresponding companies
Bernau, Stuart David Murray
Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in August 1951Registered addresses and corresponding companies
Brenau, Stuart David Murray
Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
IIF 44
- British born in August 1951
Mr Stuart David Murray Bernau
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2
ALMERICUS LLP
OC3794981 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-02-08 ~ dissolvedIIF 3 - LLP Member → ME - 3
ALTIARE VITAE LIMITED
079050592 Rose Cottages, Steeple, Southminster, EnglandDissolved Corporate (2 parents)Officer2012-01-11 ~ dissolvedIIF 7 - Director → ME - 4
BERNAU CONSULTING LIMITED
07411449Hillside, Holloway, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 5
BERNAU ESTATES LLP
OC3977801 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ 2017-08-21IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-21IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CBS CAPITAL LIMITED
06981744Yorkshire Building Society, Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (9 parents)Officer2009-08-06 ~ 2010-04-01IIF 24 - Director → ME - 7
CBS NOMINEES LIMITED
06985182Yorkshire Building Society, Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (8 parents)Officer2009-08-07 ~ 2010-04-01IIF 44 - Director → ME - 8CEA HOLDINGS LIMITED - now
NEA HOLDINGS LIMITED
- 1994-11-23 02415173N A E A HOLDINGS LIMITED - 1991-04-01LEGIBUS 1431 LIMITED - 1989-12-203rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (21 parents, 1 offspring)Officer1994-06-13 ~ 1994-10-31IIF 35 - Director → ME - 9Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2025-10-31IIF 9 - Director → ME
- 10NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01HOLBORN THIRTY - 1988-02-05Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1994-05-09 ~ 2009-07-16IIF 23 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08
Dissolved on 2025-06-12THEOBALD FOX WORLDWIDE LTD
- 2014-06-05 0853552226 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents, 3 offsprings)Officer2013-08-01 ~ 2015-09-21IIF 5 - Director → ME - 12
- 13FN1 - now
FIRST NATIONWIDE
- 2022-01-05 02067702ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (29 parents)Officer1993-03-30 ~ 2005-04-05IIF 28 - Director → ME - 14HOWUNCEA - nowCOUNTRYWIDE ESTATE AGENTS - 1998-12-31NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23ALTAIN LIMITED - 1986-10-243rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (23 parents, 16 offsprings)Officer1994-06-13 ~ 1994-10-31IIF 41 - Director → ME
- 15
- 16
JUBILEE MORTGAGES LIMITED
04246627Nationwide House, Pipers Way, SwindonDissolved Corporate (28 parents)Officer2007-08-28 ~ 2009-07-16IIF 27 - Director → ME - 17LEGAL & GENERAL SHELLCO (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11 02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12One Coleman Street, LondonDissolved Corporate (42 parents)Officer2001-11-21 ~ 2008-01-31IIF 25 - Director → ME - 18METRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2010-03-05 ~ 2020-05-18IIF 6 - Director → ME
- 19
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636New Course, Minchinhampton, Stroud, GlosActive Corporate (104 parents)Officer2011-01-01 ~ 2013-11-20IIF 32 - Director → ME2023-05-11 ~ 2026-05-14IIF 30 - Director → ME2003-04-17 ~ 2009-05-14IIF 26 - Director → ME2016-05-05 ~ 2022-07-25IIF 31 - Director → ME - 20Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1999-07-16 ~ 2007-04-02IIF 20 - Director → ME(before 1992-07-29) ~ 1994-05-09IIF 36 - Director → ME
- 21
CYBEREELT LIMITED
- 1986-11-24 02042906Nationwide House, Pipers Way, SwindonActive Corporate (46 parents)Officer(before 1992-06-25) ~ 1994-05-09IIF 37 - Director → ME2005-04-05 ~ 2007-01-12IIF 18 - Director → ME1995-09-13 ~ 1999-06-07IIF 15 - Director → ME - 22
HOLBORN THIRTY-SIX LIMITED
- 1987-04-23 02100688Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer(before 1992-08-08) ~ 1994-05-09IIF 38 - Director → ME1999-06-07 ~ 2007-04-02IIF 14 - Director → ME - 23
NATIONWIDE PENSION FUND NOMINEE LIMITED
06190306Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer2010-04-01 ~ 2013-02-28IIF 34 - Director → ME - 24
NATIONWIDE PENSION FUND TRUSTEE LIMITED
06190393Nationwide House, Pipers Way, SwindonActive Corporate (33 parents, 4 offsprings)Officer2010-04-01 ~ 2013-02-28IIF 33 - Director → ME - 25NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07Nationwide House, Pipers Way, Swindon.Dissolved Corporate (29 parents)Officer1992-10-30 ~ 1994-03-23IIF 39 - Director → ME1999-06-07 ~ 2001-12-01IIF 12 - Director → ME
- 26NATIONWIDE HOME LOANS LIMITED - 1991-03-19Nationwide House, Pipers Way, SwindonActive Corporate (37 parents)Officer1993-07-01 ~ 1994-05-09IIF 40 - Director → ME1999-06-07 ~ 2007-04-02IIF 13 - Director → ME
- 27
- 28NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05 04397736Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (26 parents, 1 offspring)Officer2002-06-11 ~ 2007-04-02IIF 19 - Director → ME - 29NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11 02041950BUYGIFT LIMITED - 1986-11-26Nationwide House, Pipers Way, SwindonDissolved Corporate (33 parents)Officer1999-06-07 ~ 2007-04-02IIF 10 - Director → ME - 30
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
03139409Franklins Gardens, Weedon Road, Northampton, NorthamptonshireActive Corporate (31 parents, 1 offspring)Officer1996-02-12 ~ 1999-02-01IIF 42 - Director → ME - 31STANDARD FINANCIAL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21
Dissolved on 2017-01-25STANDARD FINANCIAL GROUP PLC
- 2014-10-22 04630661STANDARD FINANCIAL PLC - 2009-09-03STANDARD FINANCIAL LTD - 2008-11-03FINANCIA LIMITED - 2005-02-16150 Aldersgate Street, LondonDissolved Corporate (20 parents)Officer2012-11-14 ~ 2014-04-30IIF 4 - Director → ME - 32COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01FIRST FORTUNE ASSETS LIMITED - 1977-12-31Nationwide House, Pipers Way, SwindonActive Corporate (70 parents)Officer2005-04-05 ~ 2007-08-28IIF 16 - Director → ME1995-06-30 ~ 1999-06-07IIF 43 - Director → ME
- 33
- 34WESTLB BARBICAN LIMITED - now
FIRST NATIONWIDE INVESTMENTS LIMITED
- 2004-09-25 FC022148APOLLO ASQUITH LIMITED
- 2000-10-04 FC022148Stephen Heyworth, Woolgate Exchange, 25 Basinghall Street, London, Cayman IslandsConverted / Closed Corporate (12 parents)Officer1999-11-22 ~ 2004-08-13IIF 22 - Director → ME
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