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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

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

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

      IIF 3

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

      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 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
  • Myers, Bernard Ian
    British 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 45
child relation
Offspring entities and appointments 41
  • 1
    BOOKINGTEK LIMITED
    - now 07540073
    DAY OFFICE LTD
    - 2015-02-06 07540073 07536227
    Second Floor, Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (11 parents)
    Officer
    2013-03-01 ~ now
    IIF 44 - Director → ME
  • 2
    BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
    06350828
    298 Regents Park Road, London, England
    Active Corporate (35 parents)
    Officer
    2007-08-22 ~ 2010-11-20
    IIF 26 - Director → ME
  • 3
    COMPCO HOLDINGS LIMITED - now
    COMPCO HOLDINGS PLC
    - 2003-09-02 SC037323
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2002-10-10 ~ 2003-07-08
    IIF 42 - Director → ME
  • 4
    CONTINUATION COMPUTERS LIMITED
    - now 01297780
    ORDERLIKE LIMITED
    - 1977-12-31 01297780
    New Court, St Swithin's Lane, London
    Active Corporate (30 parents)
    Officer
    (before 1991-06-25) ~ 1997-06-30
    IIF 30 - Director → ME
  • 5
    EDGEWOOD BUSHEY 100 LLP
    OC353490 OC366744
    53 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 9 - LLP Member → ME
  • 6
    EDGEWOOD INVESTMENTS LIMITED
    - now 04248250
    EDGEWOOD DEVELOPMENTS LIMITED - 2008-06-11
    EDGEWOOD INVESTMENTS LIMITED - 2006-10-20
    INDEPENDENT RETIREMENT LIVING LIMITED - 2002-10-29
    RESIDENTIAL VALUES LIMITED - 2002-04-16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ENABLE HOLDINGS LIMITED
    - now 05256970
    SPEED 9942 LIMITED - 2005-01-24
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (12 parents)
    Officer
    2005-01-28 ~ 2011-06-13
    IIF 16 - Director → ME
  • 8
    ENABLE LIMITED
    - now 04552449
    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 (18 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2011-06-13
    IIF 34 - Director → ME
  • 9
    FAIRGATE GROUP LIMITED
    - now 02314160
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2014-08-05 ~ 2016-11-24
    IIF 15 - Director → ME
  • 10
    FIRECREST MANAGEMENT COMPANY LIMITED
    - now 01705328
    DEXTERFLOW LIMITED - 1983-09-20
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (35 parents)
    Officer
    2022-03-24 ~ now
    IIF 4 - Director → ME
  • 11
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2018-10-24
    IIF 3 - Director → ME
  • 12
    GRIEF ENCOUNTER
    10324546
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (21 parents)
    Officer
    2016-08-11 ~ 2022-09-06
    IIF 12 - 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
  • 13
    HARROW CITIZENS ADVICE BUREAUX SERVICE LIMITED
    03090292
    4 Gayton Road, Harrow, England
    Active Corporate (25 parents)
    Officer
    1999-06-02 ~ 2008-10-07
    IIF 35 - Director → ME
  • 14
    IDS TRUSTEES LIMITED
    - now 04487182
    INTERCEDE 1805 LIMITED
    - 2003-11-13 04487182 04487170... (more)
    Ids, 214-216 High Road, 1st Floor, London
    Active Corporate (15 parents)
    Officer
    2003-09-30 ~ 2020-05-28
    IIF 11 - Director → ME
  • 15
    IMPASSIONED EVENTS LIMITED
    10796382
    Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-30 ~ 2022-09-30
    IIF 14 - Director → ME
  • 16
    INZPIRE GROUP LIMITED
    - now 08516668
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-09
    SHOO 582 LIMITED
    - 2013-10-11 08516668 15389538... (more)
    1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2018-11-19
    IIF 13 - Director → ME
  • 17
    LEGION GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06
    Administration ended on 2011-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2015-12-18
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2002-01-29
    IIF 39 - Director → ME
  • 18
    MENTOR 2000 LLP
    OC425003
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 19
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2001-08-13 ~ 2009-01-19
    IIF 20 - Director → ME
  • 20
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED
    - 1970-09-30 00925279 03331201
    New Court, St Swithin's Lane, London
    Active Corporate (175 parents, 91 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    IIF 17 - Director → ME
  • 21
    N.M. ROTHSCHILD & SONS (DENVER) LIMITED
    - now 01563025
    ROTHSCHILD GOLD LIMITED
    - 1991-03-01 01563025 02078324... (more)
    New Court, St Swithins Lane, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-15) ~ 2001-03-08
    IIF 27 - Director → ME
  • 22
    NEW COURT NOMINEES LIMITED
    - now 02067973
    ZONESET LIMITED
    - 1987-01-29 02067973
    New Court, St Swithins Lane, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-04) ~ 1997-06-30
    IIF 38 - Director → ME
  • 23
    NEW COURT PROPERTY SERVICES - now
    NEW COURT PROPERTY SERVICES LIMITED
    - 2009-03-26 00725052
    New Court, St Swithin's Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-29 ~ 1997-06-30
    IIF 41 - Director → ME
  • 24
    NMR PENSION TRUSTEE LIMITED
    06607104
    New Court, St Swithin's Lane, London
    Active Corporate (24 parents)
    Officer
    2009-05-26 ~ 2015-05-26
    IIF 25 - Director → ME
  • 25
    NORWOOD NEW PROJECTS LIMITED
    06310039
    Broadway House, 80-82 The, Broadway, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 26
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2007-12-14 ~ 2013-11-22
    IIF 37 - Director → ME
  • 27
    NORWOOD RAVENSWOOD SERVICES LTD
    - now 02260648 03263519
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (30 parents)
    Officer
    2008-12-12 ~ 2013-11-22
    IIF 45 - Director → ME
  • 28
    NORWOOD SCHOOLS LTD.
    - now 00516901
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (35 parents)
    Officer
    2008-12-12 ~ 2013-11-22
    IIF 19 - Director → ME
  • 29
    O.C. INVESTMENTS LIMITED - now
    NEW COURT INVESTMENTS LIMITED - 1999-07-07
    YORKSHIRE INDUSTRIAL FINANCE LIMITED
    - 1993-11-01 00902711
    New Court, St Swithin's Lane, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-06-15) ~ 1993-01-11
    IIF 33 - Director → ME
  • 30
    PRIMESTAR LIMITED
    07948797
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-04-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - now
    ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED
    - 2018-11-16 FC017793 04064727... (more)
    St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1994-02-21 ~ 1997-06-30
    IIF 24 - Director → ME
  • 32
    ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
    ROTHSCHILD HOLDINGS LIMITED
    - 1994-04-29 01455601 01082908... (more)
    DERRYMINI LIMITED - 1980-12-31
    New Court, St Swithin's Lane, London
    Active Corporate (17 parents)
    Officer
    1992-04-02 ~ 1992-09-30
    IIF 36 - Director → ME
  • 33
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-07-12) ~ 2019-03-31
    IIF 23 - Director → ME
  • 34
    ROTHSCHILD & CO HOLDINGS LIMITED - now
    ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 01082908 01455601... (more)
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1994-04-29 01082908 01455601... (more)
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    New Court, St Swithin's Lane, London
    Active Corporate (21 parents)
    Officer
    1994-03-29 ~ 1997-06-30
    IIF 32 - Director → ME
  • 35
    SECOND CONTINUATION LIMITED
    00720669
    New Court, St Swithin's Lane, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-05-04) ~ 1997-06-30
    IIF 43 - Director → ME
  • 36
    SECTORGUARD ALARMS LIMITED - now
    SECTORALARM LIMITED
    - 2006-04-11 03912103
    SHELFCO (NO.1804) LIMITED
    - 2000-07-03 03912103 03912064... (more)
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-01 ~ 2005-04-05
    IIF 18 - Director → ME
  • 37
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (43 parents, 26 offsprings)
    Officer
    1998-12-09 ~ 2008-01-02
    IIF 21 - Director → ME
  • 38
    SHIELD TRUST LIMITED
    00698840
    New Court, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    (before 1992-06-03) ~ 1997-06-30
    IIF 40 - Director → ME
  • 39
    SIMPLIFY PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-09
    Due to be dissolved on 2018-08-22
    WIZZ2U LIMITED
    - 2012-05-22 03968032
    A.G.D.R. LIMITED - 2000-04-25
    29th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2011-11-17
    IIF 29 - Director → ME
  • 40
    SMITH BROS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC
    - 1995-12-29 00762949 01317798
    SMITH BROS P.L.C.
    - 1986-04-28 00762949
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-11-16
    IIF 7 - Director → ME
  • 41
    TANSTOW LIMITED
    06949710
    8 Birchwood Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 22 - Director → ME
    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 14 July 2026 and licensed under the Open Government Licence v3.0.