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
Individuals in focus
Mr Stuart David Murray Bernau
- British born in August 1951
Mr Stuart David Murray Bernau
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951
Bernau, Stuart David Murray
Resident in United Kingdom
Registered addresses and corresponding companiesAndoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB
IIF 356, Compton Street, London, EC1V 0ET, England
IIF 4One, Southampton Row, London, WC1B 5HA, England
IIF 5116, Gloucester Road, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL, Gb-gbr
IIF 6Hillside, 34 Holloway, Malmesbury, Wiltshire, SN16 9BA, United Kingdom
IIF 7 IIF 8Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
IIF 9 IIF 10 IIF 11 (more)(less)Westport House, 116 Gloucester Road, Marmsbury, Wiltshire, SN16 0AL, England
IIF 28New Course, Minchinhampton, Stroud, Glos, GL6 9BE
IIF 29 IIF 30 IIF 31Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
IIF 32 IIF 33
- born in August 1951
Bernau, Stuart David Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1951Registered addresses and corresponding companies
Bernau, Stuart David Murray
Middlesex House, High Street, Pitsford, Northamptonshire, NN6 9AD
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in August 1951Registered addresses and corresponding companies
Brenau, Stuart David Murray
Westport House, 116 Gloucester Road, Malmesbury, Wiltshire, SN16 0AL
IIF 46
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2
ALMERICUS LLP
OC3794981 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-02-08 ~ dissolvedIIF 36 - LLP Member → ME - 3
ALTIARE VITAE LIMITED
079050592 Rose Cottages, Steeple, Southminster, EnglandDissolved Corporate (2 parents)Officer2012-01-11 ~ dissolvedIIF 6 - Director → ME - 4
BERNAU CONSULTING LIMITED
07411449Hillside, Holloway, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
BERNAU ESTATES LLP
OC3977801 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ 2017-08-21IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CBS CAPITAL LIMITED
06981744Yorkshire Building Society, Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (9 parents)Officer2009-08-06 ~ 2010-04-01IIF 23 - Director → ME - 7
CBS NOMINEES LIMITED
06985182Yorkshire Building Society, Yorkshire House, Yorkshire Drive, BradfordDissolved Corporate (8 parents)Officer2009-08-07 ~ 2010-04-01IIF 46 - Director → ME - 8CEA HOLDINGS LIMITED - now
NEA HOLDINGS LIMITED
- 1994-11-23 02415173N A E A HOLDINGS LIMITED - 1991-04-01LEGIBUS 1431 LIMITED - 1989-12-203rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (21 parents, 1 offspring)Officer1994-06-13 ~ 1994-10-31IIF 37 - Director → ME - 9Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2025-10-31IIF 8 - Director → ME
- 10NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01HOLBORN THIRTY - 1988-02-05Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1994-05-09 ~ 2009-07-16IIF 22 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08
Dissolved on 2025-06-12THEOBALD FOX WORLDWIDE LTD
- 2014-06-05 0853552226 Stroudley Road, Brighton, East SussexDissolved Corporate (9 parents, 3 offsprings)Officer2013-08-01 ~ 2015-09-21IIF 4 - Director → ME - 12
- 13FN1 - now
FIRST NATIONWIDE
- 2022-01-05 02067702ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (29 parents)Officer1993-03-30 ~ 2005-04-05IIF 27 - Director → ME - 14HOWUNCEA - nowCOUNTRYWIDE ESTATE AGENTS - 1998-12-31NATIONWIDE ANGLIA ESTATE AGENTS - 1991-04-01NATIONWIDE ESTATE AGENCY (NBS) LIMITED - 1987-10-23ALTAIN LIMITED - 1986-10-243rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (23 parents, 16 offsprings)Officer1994-06-13 ~ 1994-10-31IIF 43 - Director → ME
- 15
- 16
JUBILEE MORTGAGES LIMITED
04246627Nationwide House, Pipers Way, SwindonDissolved Corporate (28 parents)Officer2007-08-28 ~ 2009-07-16IIF 26 - Director → ME - 17LEGAL & GENERAL SHELLCO (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11 02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12One Coleman Street, LondonDissolved Corporate (42 parents)Officer2001-11-21 ~ 2008-01-31IIF 24 - Director → ME - 18METRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2010-03-05 ~ 2020-05-18IIF 5 - Director → ME
- 19
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636New Course, Minchinhampton, Stroud, GlosActive Corporate (104 parents)Officer2011-01-01 ~ 2013-11-20IIF 31 - Director → ME2023-05-11 ~ 2026-05-14IIF 29 - Director → ME2003-04-17 ~ 2009-05-14IIF 25 - Director → ME2016-05-05 ~ 2022-07-25IIF 30 - Director → ME - 20Nationwide House, Pipers Way, SwindonDissolved Corporate (30 parents)Officer1999-07-16 ~ 2007-04-02IIF 19 - Director → ME(before 1992-07-29) ~ 1994-05-09IIF 38 - Director → ME
- 21
CYBEREELT LIMITED
- 1986-11-24 02042906Nationwide House, Pipers Way, SwindonActive Corporate (46 parents)Officer(before 1992-06-25) ~ 1994-05-09IIF 39 - Director → ME2005-04-05 ~ 2007-01-12IIF 17 - Director → ME1995-09-13 ~ 1999-06-07IIF 14 - Director → ME - 22
HOLBORN THIRTY-SIX LIMITED
- 1987-04-23 02100688Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer(before 1992-08-08) ~ 1994-05-09IIF 40 - Director → ME1999-06-07 ~ 2007-04-02IIF 13 - Director → ME - 23
NATIONWIDE PENSION FUND NOMINEE LIMITED
06190306Nationwide House, Pipers Way, SwindonActive Corporate (33 parents)Officer2010-04-01 ~ 2013-02-28IIF 33 - Director → ME - 24
NATIONWIDE PENSION FUND TRUSTEE LIMITED
06190393Nationwide House, Pipers Way, SwindonActive Corporate (33 parents, 4 offsprings)Officer2010-04-01 ~ 2013-02-28IIF 32 - Director → ME - 25NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07Nationwide House, Pipers Way, Swindon.Dissolved Corporate (29 parents)Officer1992-10-30 ~ 1994-03-23IIF 41 - Director → ME1999-06-07 ~ 2001-12-01IIF 11 - Director → ME
- 26NATIONWIDE HOME LOANS LIMITED - 1991-03-19Nationwide House, Pipers Way, SwindonActive Corporate (37 parents)Officer1993-07-01 ~ 1994-05-09IIF 42 - Director → ME1999-06-07 ~ 2007-04-02IIF 12 - Director → ME
- 27
- 28NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05 04397736Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (26 parents, 1 offspring)Officer2002-06-11 ~ 2007-04-02IIF 18 - Director → ME - 29NMC1 LIMITED - now
NATIONWIDE MORTGAGE CORPORATION LIMITED
- 2020-03-11 02041950BUYGIFT LIMITED - 1986-11-26Nationwide House, Pipers Way, SwindonDissolved Corporate (33 parents)Officer1999-06-07 ~ 2007-04-02IIF 9 - Director → ME - 30
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
03139409Franklins Gardens, Weedon Road, Northampton, NorthamptonshireActive Corporate (31 parents, 1 offspring)Officer1996-02-12 ~ 1999-02-01IIF 44 - Director → ME - 31STANDARD FINANCIAL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21
Dissolved on 2017-01-25STANDARD FINANCIAL GROUP PLC
- 2014-10-22 04630661STANDARD FINANCIAL PLC - 2009-09-03STANDARD FINANCIAL LTD - 2008-11-03FINANCIA LIMITED - 2005-02-16150 Aldersgate Street, LondonDissolved Corporate (20 parents)Officer2012-11-14 ~ 2014-04-30IIF 3 - Director → ME - 32COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01FIRST FORTUNE ASSETS LIMITED - 1977-12-31Nationwide House, Pipers Way, SwindonActive Corporate (70 parents)Officer2005-04-05 ~ 2007-08-28IIF 15 - Director → ME1995-06-30 ~ 1999-06-07IIF 45 - Director → ME
- 33
- 34WESTLB BARBICAN LIMITED - now
FIRST NATIONWIDE INVESTMENTS LIMITED
- 2004-09-25 FC022148APOLLO ASQUITH LIMITED
- 2000-10-04 FC022148Stephen Heyworth, Woolgate Exchange, 25 Basinghall Street, London, Cayman IslandsConverted / Closed Corporate (12 parents)Officer1999-11-22 ~ 2004-08-13IIF 21 - Director → ME
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