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

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

      IIF 1

    • 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

    • 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

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 23

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

      IIF 24

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

      IIF 25

    • New Court, St Swithins Lane, London, EC4P 4DU

      IIF 26 IIF 27 IIF 28

    • 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

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 31

    • 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

    • 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

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

      IIF 34

    • 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

    • 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

    • 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

    • 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

    • 8, Birchwood Drive, London, NW3 7NB, England

      IIF 39

    • 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
    Second Floor, Oriel House, 26 The Quadrant, Richmond, England
    Corporate (7 parents)
    Equity (Company account)
    380,493 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 30 - director → ME
  • 2
    53 Welbeck Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 32 - llp-member → ME
  • 3
    DEXTERFLOW LIMITED - 1983-09-20
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 35 - director → ME
  • 4
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    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
    Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    130,274 GBP2024-03-31
    Officer
    2012-09-21 ~ now
    IIF 23 - director → ME
  • 6
    8 Birchwood Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2009-07-27 ~ dissolved
    IIF 26 - director → ME
Ceased 32
  • 1
    298 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2007-08-22 ~ 2010-11-20
    IIF 27 - director → ME
  • 2
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2002-10-10 ~ 2003-07-08
    IIF 10 - director → ME
  • 3
    ORDERLIKE LIMITED - 1977-12-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents)
    Officer
    ~ 1997-06-30
    IIF 15 - director → ME
  • 4
    SPEED 9942 LIMITED - 2005-01-24
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    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
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    2005-03-07 ~ 2011-06-13
    IIF 28 - director → ME
  • 6
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    2014-08-05 ~ 2016-11-24
    IIF 1 - director → ME
  • 7
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2009-04-07 ~ 2018-10-24
    IIF 34 - director → ME
  • 8
    Crystal House Daws Lane, Mill Hill, London, England
    Corporate (10 parents)
    Officer
    2016-08-11 ~ 2022-09-06
    IIF 24 - director → ME
    Person with significant control
    2016-08-11 ~ 2022-09-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Gayton Road, Harrow, England
    Corporate (7 parents)
    Officer
    1999-06-02 ~ 2008-10-07
    IIF 29 - director → ME
  • 10
    INTERCEDE 1805 LIMITED - 2003-11-13
    Ids, 214-216 High Road, 1st Floor, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-30 ~ 2020-05-28
    IIF 4 - director → ME
  • 11
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,512,243 GBP2021-12-31
    Officer
    2018-03-30 ~ 2022-09-30
    IIF 25 - director → ME
  • 12
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2018-11-19
    IIF 22 - director → ME
  • 13
    SECTORGUARD PLC - 2009-07-01
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 2002-01-29
    IIF 9 - director → ME
  • 14
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2001-08-13 ~ 2009-01-19
    IIF 2 - director → ME
  • 15
    New Court, St Swithin's Lane, London
    Corporate (10 parents, 56 offsprings)
    Officer
    ~ 1997-03-31
    IIF 11 - director → ME
  • 16
    NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
    New Court, St Swithin's Lane, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1997-06-30
    IIF 20 - director → ME
  • 17
    New Court, St Swithin's Lane, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-26 ~ 2015-05-26
    IIF 14 - director → ME
  • 18
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2013-11-22
    IIF 8 - director → ME
  • 19
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2008-12-12 ~ 2013-11-22
    IIF 37 - director → ME
  • 20
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (5 parents)
    Officer
    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
    New Court, St Swithin's Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-01-11
    IIF 17 - director → ME
  • 22
    Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    130,274 GBP2024-03-31
    Person with significant control
    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
    St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    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
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1992-04-02 ~ 1992-09-30
    IIF 18 - director → ME
  • 25
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ 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
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1994-03-29 ~ 1997-06-30
    IIF 16 - director → ME
  • 27
    New Court, St Swithin's Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 21 - director → ME
  • 28
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    1998-12-09 ~ 2008-01-02
    IIF 3 - director → ME
  • 29
    New Court, St. Swithin's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 19 - director → ME
  • 30
    WIZZ2U LIMITED - 2012-05-22
    A.G.D.R. LIMITED - 2000-04-25
    29th Floor 1 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-11-16
    IIF 38 - director → ME
  • 32
    8 Birchwood Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    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.