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
Active 7
  • 1
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2017-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2017-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2017-07-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2017-07-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2017-07-24 ~ dissolved
    OF - Director → CIF 0
  • 6
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-07-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Kerridge, Nicola Jane
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Allom, Matthew Thomas Carrick
    Sales Director born in July 1974
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Kerridge, Nicola Louise
    Housewife born in March 1966
    Individual
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Kerridge, Thomas William
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Kerridge, Mark William
    Managing Director born in January 1962
    Individual (7 offsprings)
    Officer
    ~ 2017-07-24
    OF - Director → CIF 0
    Mr Mark William Kerridge
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 6
    Kerridge, Jane Haughton
    Company Secretary born in July 1947
    Individual
    Officer
    1996-03-21 ~ 2013-03-20
    OF - Director → CIF 0
    Kerridge, Jane Haughton
    Individual
    Officer
    ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Kerridge, William Nicholas
    Motor Engineer born in October 1936
    Individual
    Officer
    ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Office Suite 4 Pyramid House, 59 Winchester Road, Four Marks, Alton, Hampshire, England
    Dissolved Corporate (2 parents)
    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
parent relation
Company in focus

KERR 2 LIMITED

Previous name
F W KERRIDGE LIMITED - 2017-07-25
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
    Registered number 00687187
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    Private Limited Company incorporated on 1961-03-21 and dissolved on 2022-05-31 (61 years 2 months). The company status is Dissolved.
    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
Active 0
  • Not found in our database.
Ceased 1
  • 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-08 ~ 2017-06-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.