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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 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 born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

    • Bernhard Court, Bilton Road, Rugby, Warwickshire, CV22 7DT, 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 22
  • 1
    ATTERTON AND ELLIS HOLDINGS LIMITED
    15086082
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2025-10-04
    IIF 21 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-10-04
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ATTERTON AND ELLIS LIMITED
    00371539
    11 Homefield Road, Haverhill, England
    Active Corporate (16 parents)
    Officer
    (before 1991-12-17) ~ 2025-10-04
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BERNHARD & CO. HOLDINGS LIMITED
    15086504
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-21 ~ 2025-10-04
    IIF 22 - Director → ME
    Person with significant control
    2023-08-21 ~ 2025-10-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BERNHARD & CO. LIMITED
    01806190
    11 Homefield Road, Haverhill, England
    Active Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 2025-10-04
    IIF 24 - Director → ME
    Person with significant control
    2016-12-31 ~ 2023-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BERNHARD DEVELOPMENT COMPANY LIMITED
    09440517
    2 Church Walk, Rugby, England
    Active Corporate (3 parents)
    Officer
    2015-02-16 ~ 2025-10-04
    IIF 26 - 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
    BERNHARD INVESTMENTS LIMITED
    13722319
    2 Church Walk, Rugby, England
    Active Corporate (3 parents)
    Officer
    2021-11-03 ~ 2025-10-04
    IIF 25 - 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
    BERNHARD TURF TECHNOLOGIES LTD
    11134508
    11 Homefield Road, Haverhill, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BERNHARD'S RUGBY NURSERIES LIMITED
    01137047
    Straight Mile, Bourton, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    (before 1991-02-08) ~ 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
  • 9
    BERNHARD'S RUGBY PLANT SERVICES LIMITED
    01137048
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-02-08) ~ 2021-10-15
    IIF 33 - Director → ME
  • 10
    BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED
    - now 03163019 03172785
    BERNHARDS (WAKEFIELD) LANDSCAPES LIMITED
    - 1996-09-13 03163019 03172785
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    1996-04-15 ~ 2021-10-15
    IIF 16 - Director → ME
  • 11
    BERNHARDS LANDSCAPES LIMITED
    03172785 03163019... (more)
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    1996-09-05 ~ 2021-10-15
    IIF 18 - Director → ME
  • 12
    BERNHARDS SPORTS SURFACES LIMITED
    03159991
    Straight Mile, Bourton, Rugby, England
    Active Corporate (11 parents)
    Officer
    1996-04-15 ~ 2021-10-15
    IIF 17 - Director → ME
  • 13
    CITY LIVERY YACHT CLUB LIMITED
    11769919
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ 2025-03-03
    IIF 23 - Director → ME
  • 14
    COASTAL DESIGNS LIMITED
    - now 02301802
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-06-07 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-11-30 during the appointment or period of control
    KELBY LIMITED
    - 1988-11-17 02301802
    29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 20 - Director → ME
  • 15
    EASTFIELD CATERING LIMITED
    08674996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-01 during the appointment or period of control
    Dissolved on 2018-01-03 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 16
    HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED
    - now 02388333
    KELLINGSTONE LIMITED
    - 1989-12-11 02388333
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-10-29
    IIF 19 - Director → ME
  • 17
    HORTIFLORA LIMITED
    01079214
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    ~ 2021-10-15
    IIF 27 - Director → ME
  • 18
    JEFFREY BERNHARD & SONS LIMITED
    00645797
    Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    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
  • 19
    NUMBER 6 ACCOMMODATION LLP
    OC354567
    29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 20
    THE BERNHARD ACADEMY LIMITED
    14312221
    2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-23 ~ 2025-10-04
    IIF 28 - Director → ME
    Person with significant control
    2022-08-23 ~ 2025-10-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    THE MEWS RUGBY LIMITED
    10706140
    2 Church Walk, Rugby, England
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ 2025-10-04
    IIF 14 - Director → ME
    Person with significant control
    2017-04-03 ~ 2025-10-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    THE STEPHEN BERNHARD FOUNDATION
    15663213
    Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ 2025-10-04
    IIF 29 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.