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

Mr Stuart David Murray Bernau

    Related profiles found in government register
  • 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 1
    • 1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, KT13 8XS, England

      IIF 2
  • 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 3
  • 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 4
  • Bernau, Stuart David Murray
    British chairman born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 5
  • 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 6
  • 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 7
    • Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 8
    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 9
  • 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 10
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 11
    • Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL

      IIF 12
    • New Course, Minchinhampton, Stroud, Glos, GL6 9BE

      IIF 13
    • Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 14 IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 29
  • 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 30
  • Bernau, Stuart David Murray
    British retired born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Course, Minchinhampton, Stroud, Glos, GL6 9BE

      IIF 31
  • 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 32
    • Hillside / 34, Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom

      IIF 33
    • 1 Old, Bridge Court, 15 Bridge Road, Weybridge, Surrey, KT13 8XS, England

      IIF 34
  • 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 35 IIF 36
  • 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 37 IIF 38
  • 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 39
  • 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 40 IIF 41
  • 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 42
  • 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 43
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 34 - llp-member → ME
  • 2
    2 Rose Cottages, Steeple, Southminster, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 7 - director → ME
  • 3
    Hillside, Holloway, Malmesbury, Wiltshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,628 GBP2016-03-31
    Officer
    2010-10-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 4
    Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    16,113 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 5 - director → ME
  • 5
    New Course, Minchinhampton, Stroud, Glos
    Corporate (9 parents)
    Equity (Company account)
    3,155,218 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    IIF 31 - director → ME
  • 6
    BLUETHROAT LLP - 2011-11-04
    Dwf Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (14 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 32 - llp-member → ME
Ceased 27
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-07-16
    IIF 23 - director → ME
  • 2
    1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, England
    Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-08-21
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2010-04-01
    IIF 9 - director → ME
  • 4
    Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford
    Dissolved corporate (3 parents)
    Officer
    2009-08-07 ~ 2010-04-01
    IIF 43 - director → ME
  • 5
    NEA HOLDINGS LIMITED - 1994-11-23
    N A E A HOLDINGS LIMITED - 1991-04-01
    LEGIBUS 1431 LIMITED - 1989-12-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-06-13 ~ 1994-10-31
    IIF 40 - director → ME
  • 6
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    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 (5 parents)
    Officer
    1994-05-09 ~ 2009-07-16
    IIF 26 - director → ME
  • 7
    THEOBALD FOX WORLDWIDE LTD - 2014-06-05
    26 Stroudley Road, Brighton, East Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -62,398 GBP2022-05-31
    Officer
    2013-08-01 ~ 2015-09-21
    IIF 3 - director → ME
  • 8
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2008-02-21
    IIF 4 - director → ME
  • 9
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1993-03-30 ~ 2005-04-05
    IIF 28 - director → ME
  • 10
    HOWUNCEA
    - now
    COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    NATIONWIDE ESTATE AGENTS - 1994-12-21
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-06-13 ~ 1994-10-31
    IIF 41 - director → ME
  • 11
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2011-11-15
    IIF 30 - director → ME
  • 12
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2007-08-28 ~ 2009-07-16
    IIF 12 - director → ME
  • 13
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-21 ~ 2008-01-31
    IIF 27 - director → ME
  • 14
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2020-05-18
    IIF 11 - director → ME
  • 15
    New Course, Minchinhampton, Stroud, Glos
    Corporate (9 parents)
    Equity (Company account)
    3,155,218 GBP2023-12-31
    Officer
    2016-05-05 ~ 2022-07-25
    IIF 13 - director → ME
    2011-01-01 ~ 2013-11-20
    IIF 6 - director → ME
    2003-04-17 ~ 2009-05-14
    IIF 16 - director → ME
  • 16
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2005-04-05 ~ 2007-01-12
    IIF 24 - director → ME
    1995-09-13 ~ 1999-06-07
    IIF 17 - director → ME
    ~ 1994-05-09
    IIF 35 - director → ME
  • 17
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1999-06-07 ~ 2007-04-02
    IIF 21 - director → ME
    ~ 1994-05-09
    IIF 36 - director → ME
  • 18
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-04-01 ~ 2013-02-28
    IIF 15 - director → ME
  • 19
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-04-01 ~ 2013-02-28
    IIF 14 - director → ME
  • 20
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
    NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
    Nationwide House, Pipers Way, Swindon.
    Dissolved corporate (2 parents)
    Officer
    1999-06-07 ~ 2001-12-01
    IIF 29 - director → ME
    1992-10-30 ~ 1994-03-23
    IIF 37 - director → ME
  • 21
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1999-06-07 ~ 2007-04-02
    IIF 20 - director → ME
    1993-07-01 ~ 1994-05-09
    IIF 38 - director → ME
  • 22
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2002-09-17 ~ 2005-04-05
    IIF 18 - director → ME
  • 23
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2007-04-02
    IIF 25 - director → ME
  • 24
    NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (4 parents)
    Officer
    1999-06-07 ~ 2007-04-02
    IIF 19 - director → ME
  • 25
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Corporate (11 parents, 1 offspring)
    Officer
    1996-02-12 ~ 1999-02-01
    IIF 39 - director → ME
  • 26
    STANDARD FINANCIAL GROUP PLC - 2014-10-22
    STANDARD FINANCIAL PLC - 2009-09-03
    STANDARD FINANCIAL LTD - 2008-11-03
    FINANCIA LIMITED - 2005-02-16
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ 2014-04-30
    IIF 10 - director → ME
  • 27
    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
    Corporate (6 parents)
    Officer
    2005-04-05 ~ 2007-08-28
    IIF 22 - director → ME
    1995-06-30 ~ 1999-06-07
    IIF 42 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.