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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kerridge, Nicola Jane
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2013-05-24 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Allom, Matthew Thomas Carrick
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Kerridge, Nicola Louise
    Born in March 1966
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (55 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Kerridge, Mark William
    Born in January 1962
    Individual (13 offsprings)
    Officer
    (before 1991-05-08) ~ 2017-07-24
    OF - Director → CIF 0
    Mr Mark William Kerridge
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 7
    Kerridge, William Nicholas
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Kerridge, Jane Haughton
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 2013-03-20
    OF - Director → CIF 0
    Kerridge, Jane Haughton
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2013-03-20
    OF - Secretary → CIF 0
  • 9
    Lane, Simon
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Kerridge, Thomas William
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    F W K (HOLDINGS) LIMITED
    08443695 10717532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-06
    Office Suite 4 Pyramid House, 59 Winchester Road, Four Marks, Alton, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 15
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25 10717536
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KERR 2 LIMITED

Period: 2017-07-25 ~ now
Company number: 00687187 10717536
Registered names
KERR 2 LIMITED - now 10717536
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • KERR 2 LIMITED
    Info
    F W KERRIDGE LIMITED - 2017-07-25
    KERRIDGE INVESTMENTS CO. LIMITED - 2017-07-25
    Registered number 00687187
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1961-03-21 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-05-05
    CIF 0
  • F W KERRIDGE LIMITED
    S
    Registered number 00687187
    Office Suite 4, Pyramid House, 59 Winchester Road, Four Marks, Alton, Hampshire, United Kingdom, GU34 5HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FWK (2017) LTD
    10717546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-31
    Due to be dissolved on 2021-03-23
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-08 ~ 2017-06-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.