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
Individuals in focus
Bernstein, Baron Anthony Webber
Bernstein, Baron Anthony Webber
British chairman born in September 1938Resident in United Kingdom
Registered addresses and corresponding companiesBernstein, Baron Anthony Webber
British co director born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
Bernstein, Baron Anthony Webber
British company chairman born in September 1938Resident in United Kingdom
Registered addresses and corresponding companiesBernstein, Baron Anthony Webber
British company director born in September 1938Resident in United Kingdom
Registered addresses and corresponding companiesBernstein, Baron Anthony Webber
British director born in September 1938Resident in United Kingdom
Registered addresses and corresponding companiesBernstein, Baron Anthony Webber
British furniture manufacturer born in September 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
Bernstein, Baron Anthony Webber
British company directorRegistered addresses and corresponding companies
IIF 21 Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
Bernstein, Anthony Webber, Baron
British director born in September 1938Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
22
- 1
BGP REALISATIONS PLC
- nowBERNSTEIN GROUP P.L.C. - 2004-08-18 Pricewaterhousecoopers Llp, Benson House Wellington Street, LeedsActive Corporate (1 parent)Officer
~ 2001-07-01IIF 20 - Director → ME - 2AGGS ACADEMY TRUST - 2012-05-10 The Hub 144 Irlam Road, Urmston, Manchester, EnglandActive Corporate (14 parents)Officer 2011-09-06 ~ 2015-08-24IIF 17 - Director → ME
- 3DUNWILCO (631) LIMITED - 1997-12-10 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 1998-06-17 ~ 2004-04-02IIF 2 - Director → ME
- 4 1 Balloon Street, Manchester, United KingdomActive Corporate (7 parents)Officer 2011-09-30 ~ 2015-06-16IIF 19 - Director → ME
- 5RESOLUTION FUND MANAGERS LIMITED - 2008-11-17BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-01 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 1998-09-24 ~ 1999-12-06IIF 6 - Director → ME
- 6RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-01 7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)Officer 1998-09-24 ~ 1999-12-06IIF 5 - Director → ME
- 7MAST LIFT COMPANY LIMITED - 2018-08-09LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-01 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2005-04-01 ~ 2006-12-19IIF 13 - Director → ME
- 8
MAST FUNDCO 1 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2005-04-01 ~ 2006-12-19IIF 11 - Director → ME - 9
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2006-08-29 ~ 2006-12-19IIF 22 - Director → ME - 10
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-03 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2005-04-01 ~ 2006-12-19IIF 16 - Director → ME - 11
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2006-08-29 ~ 2006-12-19IIF 23 - Director → ME - 12 8 Bury New Road, Whitefield, ManchesterDissolved CorporateEquity (Company account)-1,296 GBP2018-08-31Officer 2003-11-27 ~ 2005-12-31IIF 10 - Director → ME
- 13 Number One Riverside, Smith Street, Rochdale, Greater ManchesterDissolved Corporate (3 parents)Officer 2001-01-26 ~ 2006-01-18IIF 12 - Director → ME
- 14
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1994-11-16 ~ 1999-12-06IIF 3 - Director → ME - 15
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 1994-06-15 ~ 1999-12-06IIF 1 - Director → ME - 16
PENNINE LAND LIMITED
- nowEVER 2461 LIMITED - 2004-11-26 Number One Riverside, Smith Street, Rochdale, Greater ManchesterActive Corporate (3 parents)Equity (Company account)-110,121 GBP2024-03-31Officer 2004-11-25 ~ 2006-01-18IIF 15 - Director → ME - 17PHOENIX (WIRRAL) LIMITED - 1999-09-28PINCO 1146 LIMITED - 1999-01-28 Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (6 parents)Officer 2005-01-27 ~ 2007-11-05IIF 4 - Director → ME
- 18 Number One Riverside, Smith Street, Rochdale, LancashireActive Corporate (9 parents)Equity (Company account)324,429 GBP2024-03-31Officer 1993-05-17 ~ 2006-01-18IIF 9 - Director → ME
- 19
SILBURN LIMITED
- nowMINMAR (431) LIMITED - 1998-12-08 51 Welbeck Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-10,428,174 GBP2024-03-31Officer 1999-02-16 ~ 2015-08-24IIF 8 - Director → ME 2006-02-21 ~ 2015-08-24IIF 21 - Secretary → ME - 20
SJR PROPERTIES LIMITED
- nowMINMAR (238) LIMITED - 1994-01-06 51 Welbeck Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-132,856 GBP2024-03-31Officer 2006-02-21 ~ 2015-08-24IIF 14 - Director → ME - 21
SJR WRENS COURT LIMITED
- nowSJR PROPERTIES (HOUNSLOW) LIMITED - 2009-10-20MINMAR (403) LIMITED - 1997-12-08 51 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-405,964 GBP2024-03-31Officer 2006-02-21 ~ 2015-08-24IIF 7 - Director → ME - 22 The Firs, Bowdon, Altrincham, CheshireActive Corporate (11 parents)Officer 2008-09-09 ~ 2015-08-24IIF 18 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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