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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
Active 2
  • 1
    Dean, Andrew Mark, Dr
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gladish, Kenneth
    Attorney born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Beach, Adrian James
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Henderson, Roderick John
    Ater-Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 3
    Penrose, Stephen
    Senior Vp Md Europe born in October 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Symonds, Robert Daryl
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 5
    Haviland, Richard
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Steven
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 7
    James, Kenneth Eric
    Finance Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
    James, Kenneth Eric
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Secretary → CIF 0
  • 8
    Verona, Norman David
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 9
    Griffiths, Philip John
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Overeinder, Ties
    Chief Financial Officer born in October 1947
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Benson, James Bracken
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2007-02-08
    OF - Director → CIF 0
  • 12
    Wagens, Gary David
    Executive born in October 1949
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1996-01-26
    OF - Director → CIF 0
  • 13
    Mettam, Gordon
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Douville, Richard Alan
    Comp Finance Officer born in May 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Granson, Peter Andrew
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Cullens, Alan Russell
    Chief Financial Officer born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    SECRET PARADISE LTD
    icon of addressHerongate, Charnham Park, Hungerford
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-12-16
    PE - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-07-31 ~ 2007-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

KERRIDGE LIMITED

Previous names
ADP COMPUTER COMPANY LIMITED - 2010-05-27
MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 1992-11-23
ADP DEALER SERVICES (UK) LTD. - 2006-06-30
ADP-MODEMS LIMITED - 1994-12-23
RANGEPART LIMITED - 1985-02-27
KERRIDGE COMPUTER COMPANY LIMITED - 2007-02-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • KERRIDGE LIMITED
    Info
    ADP COMPUTER COMPANY LIMITED - 2010-05-27
    MOTOR DEALERS MANAGEMENT SYSTEMS LIMITED - 2010-05-27
    ADP DEALER SERVICES (UK) LTD. - 2010-05-27
    ADP-MODEMS LIMITED - 2010-05-27
    RANGEPART LIMITED - 2010-05-27
    KERRIDGE COMPUTER COMPANY LIMITED - 2010-05-27
    Registered number 01812184
    icon of addressCygnet Way, Charnham Park, Hungerford, Berkshire RG17 0YL
    PRIVATE LIMITED COMPANY incorporated on 1984-04-30 and dissolved on 2014-07-29 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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