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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 Stephen Geoffrey Bernhard

    Related profiles found in government register
  • Mr Stephen Geoffrey Bernhard
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 1 IIF 2

    • 246 Linen Hall, 162-168, Regent Street, London, W1B 5TB, United Kingdom

      IIF 3

    • 2, Church Walk, Rugby, CV21 3AZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Bernhard And Co Limited, Bilton Road, Bernhard Court, Rugby, CV22 7DT, United Kingdom

      IIF 8

    • Bernhard Court, Suite 1, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 9

    • Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England

      IIF 10

    • Straight Mile, Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England

      IIF 11
  • Mr Stephen Geoffrey Bernhard
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Walk, Rugby, CV21 3AZ, England

      IIF 12
  • Bernhard, Stephen Geoffrey
    British businessman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bernhard Court, Suite 1, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 13
  • Bernhard, Stephen Geoffrey
    British chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bernhard And Co Limited, Bilton Road, Bernhard Court, Rugby, CV22 7DT, United Kingdom

      IIF 14
  • Bernhard, Stephen Geoffrey
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernhard, Stephen Geoffrey
    British company executive chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom

      IIF 22
  • Bernhard, Stephen Geoffrey
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 23

    • 246 Linen Hall, 162-168, Regent Street, London, W1B 5TB, United Kingdom

      IIF 24

    • 2, Church Walk, Rugby, CV21 3AZ, England

      IIF 25

    • 2 Church Walk, Rugby, Warwickshire, CV21 3AZ

      IIF 26

    • 2, Church Walk, Rugby, Warwickshire, CV21 3AZ, United Kingdom

      IIF 27 IIF 28

    • Bernhard Court, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 29
  • Bernhard, Stephen Geoffrey
    British managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 30
  • Bernhard, Stephen Geoffrey
    British nurseryman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernhard, Stephen Geoffrey
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Church Walk, Rugby, Warwickshire, CV21 3AZ

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Homefield Road, Haverhill, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    KELBY LIMITED - 1988-11-17
    29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 3
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -99,876 GBP2015-08-31
    Officer
    2013-09-03 ~ dissolved
    IIF 29 - Director → ME
  • 4
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 34 - LLP Designated Member → ME
Ceased 18
  • 1
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    419,350 GBP2024-06-30
    Officer
    2023-08-21 ~ 2025-10-04
    IIF 20 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-10-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    11 Homefield Road, Haverhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,545,105 GBP2024-06-30
    Officer
    ~ 2025-10-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Officer
    2023-08-21 ~ 2025-10-04
    IIF 21 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-10-04
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    11 Homefield Road, Haverhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,893,973 GBP2024-06-30
    Officer
    ~ 2025-10-04
    IIF 23 - Director → ME
    Person with significant control
    2016-12-31 ~ 2023-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    2 Church Walk, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,979 GBP2024-02-28
    Officer
    2015-02-16 ~ 2025-10-04
    IIF 25 - Director → ME
    Person with significant control
    2017-02-16 ~ 2025-10-04
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2 Church Walk, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,084 GBP2024-11-30
    Officer
    2021-11-03 ~ 2025-10-04
    IIF 24 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-10-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Straight Mile, Bourton, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -500,825 GBP2024-09-30
    Officer
    ~ 2021-10-15
    IIF 31 - Director → ME
    Person with significant control
    2017-02-08 ~ 2021-10-15
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    ~ 2021-10-15
    IIF 33 - Director → ME
  • 9
    BERNHARDS (WAKEFIELD) LANDSCAPES LIMITED - 1996-09-13
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,527 GBP2024-09-30
    Officer
    1996-04-15 ~ 2021-10-15
    IIF 15 - Director → ME
  • 10
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    735,719 GBP2024-09-30
    Officer
    1996-09-05 ~ 2021-10-15
    IIF 17 - Director → ME
  • 11
    Straight Mile, Bourton, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,356,409 GBP2024-09-30
    Officer
    1996-04-15 ~ 2021-10-15
    IIF 16 - Director → ME
  • 12
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,486 GBP2024-12-31
    Officer
    2022-11-14 ~ 2025-03-03
    IIF 22 - Director → ME
  • 13
    KELLINGSTONE LIMITED - 1989-12-11
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,524 GBP2024-03-31
    Officer
    ~ 1997-10-29
    IIF 18 - Director → ME
  • 14
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 2021-10-15
    IIF 26 - Director → ME
  • 15
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -45,035 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 2021-10-15
    IIF 32 - Director → ME
    Person with significant control
    2017-02-08 ~ 2021-10-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,638 GBP2024-08-31
    Officer
    2022-08-23 ~ 2025-10-04
    IIF 27 - Director → ME
    Person with significant control
    2022-08-23 ~ 2025-10-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    2 Church Walk, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-04-03 ~ 2025-10-04
    IIF 13 - Director → ME
    Person with significant control
    2017-04-03 ~ 2025-10-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2024-04-20 ~ 2025-10-04
    IIF 28 - Director → ME
    Person with significant control
    2024-04-20 ~ 2025-10-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.