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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

Mr Bernard Ian Myers

    Related profiles found in government register
  • 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 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Myers, Bernard Ian
    British merchant banker born in April 1944

    Registered addresses and corresponding companies

    • 44 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

      IIF 7
  • 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 8

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

      IIF 9
  • Myers, Bernard Ian
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15
  • 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 33
  • Myers, Bernard Ian
    British retired 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 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
    Active Corporate (5 parents)
    Equity (Company account)
    380,493 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 12 - Director → ME
  • 2
    53 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 9 - LLP Member → ME
  • 3
    DEXTERFLOW LIMITED - 1983-09-20
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 3 - Director → ME
  • 4
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    115,487 GBP2025-03-31
    Officer
    2012-09-21 ~ now
    IIF 10 - 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 36 - Director → ME
Ceased 32
  • 1
    298 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-08-22 ~ 2010-11-20
    IIF 37 - 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 22 - Director → ME
  • 3
    ORDERLIKE LIMITED - 1977-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    ~ 1997-06-30
    IIF 26 - Director → ME
  • 4
    SPEED 9942 LIMITED - 2005-01-24
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-01-28 ~ 2011-06-13
    IIF 17 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    2005-03-07 ~ 2011-06-13
    IIF 38 - Director → ME
  • 6
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    4,007,477 GBP2024-12-31
    Officer
    2014-08-05 ~ 2016-11-24
    IIF 13 - Director → ME
  • 7
    24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-07 ~ 2018-10-24
    IIF 4 - Director → ME
  • 8
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-11 ~ 2022-09-06
    IIF 34 - Director → ME
    Person with significant control
    2016-08-11 ~ 2022-09-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Gayton Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    1999-06-02 ~ 2008-10-07
    IIF 39 - Director → ME
  • 10
    INTERCEDE 1805 LIMITED - 2003-11-13
    Ids, 214-216 High Road, 1st Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-09-30 ~ 2020-05-28
    IIF 16 - Director → ME
  • 11
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,388,339 GBP2024-06-30
    Officer
    2018-03-30 ~ 2022-09-30
    IIF 35 - Director → ME
  • 12
    SHOO 582 LIMITED - 2013-10-11
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2018-11-19
    IIF 33 - 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 21 - Director → ME
  • 14
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    2001-08-13 ~ 2009-01-19
    IIF 14 - Director → ME
  • 15
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 1997-03-31
    IIF 23 - 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 31 - Director → ME
  • 17
    New Court, St Swithin's Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2009-05-26 ~ 2015-05-26
    IIF 25 - Director → ME
  • 18
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2013-11-22
    IIF 20 - Director → ME
  • 19
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2008-12-12 ~ 2013-11-22
    IIF 40 - Director → ME
  • 20
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    2008-12-12 ~ 2013-11-22
    IIF 18 - Director → ME
  • 21
    NEW COURT INVESTMENTS LIMITED - 1999-07-07
    YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
    New Court, St Swithin's Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-01-11
    IIF 28 - Director → ME
  • 22
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    115,487 GBP2025-03-31
    Person with significant control
    2016-06-30 ~ 2024-04-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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
    Active Corporate (4 parents)
    Officer
    1994-02-21 ~ 1997-06-30
    IIF 11 - 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
    Active Corporate (4 parents)
    Officer
    1992-04-02 ~ 1992-09-30
    IIF 29 - Director → ME
  • 25
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    ~ 2019-03-31
    IIF 24 - 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
    Active Corporate (4 parents)
    Officer
    1994-03-29 ~ 1997-06-30
    IIF 27 - Director → ME
  • 27
    New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 32 - Director → ME
  • 28
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    1998-12-09 ~ 2008-01-02
    IIF 15 - Director → ME
  • 29
    New Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 30 - 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 19 - 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 7 - 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 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.