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 8
  • 1
    Gebhard, Carl
    Non Executive Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Mark Andrew
    Insurance Consultant born in July 1962
    Individual (1 offspring)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Coulbert, Michael John
    Insurance born in April 1962
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mavromatis, Neophytos John
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Coggan, Imogen Frances Lytton
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Calaz, Dean John
    Managing Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    O'donavan, Malcolm
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    O'donovan, Malcolm
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    KERRY LONDON GROUP LTD - 2014-05-23
    2nd Floor, John Stow House, Ec3a 7jb, 2nd Floor, John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Kissane, Joseph Damian
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-10-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Jethwa, Rupa
    Director born in February 1983
    Individual
    Officer
    2021-05-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Guyett, Jane Elizabeth
    Financial Consultant born in September 1959
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Calder, Colin John
    Non Exec Director born in October 1946
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Visconti, Lindsey Margaret
    Hr Director born in April 1974
    Individual
    Officer
    2013-03-07 ~ 2014-05-18
    OF - Director → CIF 0
  • 6
    Kelly, Patrick Finbarr
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 2004-05-30
    OF - Director → CIF 0
    Kelly, Patrick Finbarr
    Born in December 1955
    Individual (3 offsprings)
    2005-04-23 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Chard, David Robert
    Insurance Broker born in December 1952
    Individual
    Officer
    2012-04-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Stanley, Clive Frederick
    Company Director born in July 1946
    Individual
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Cox, Stephen Brian
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Pay, Nicholas
    Insurance Broker born in May 1964
    Individual
    Officer
    2013-10-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Donegan, Roger Noel
    Non Executive Director born in December 1945
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Andrews, Judith Ann
    Individual
    Officer
    2010-12-10 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 13
    Roe, Alan Michael
    Insurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    Samways, Paul David
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Hamilton, Ian
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 16
    Kelliher, Christine
    Individual
    Officer
    ~ 2004-05-11
    OF - Secretary → CIF 0
  • 17
    Kelliher, Patrick Joseph
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    ~ 2013-03-01
    OF - Director → CIF 0
    Mr Patrick Joseph Kelliher
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Wallace, Kenneth John
    Non Exec Director born in March 1947
    Individual
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Alayande, Ayanlade
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2007-03-05
    OF - Director → CIF 0
    Alayande, Ayanlade
    Accountant
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 20
    Coggan, Imogen Frances Lytton
    Individual (7 offsprings)
    Officer
    2012-04-26 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 21
    Fletcher, Mark Peter
    Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Director → CIF 0
    Fletcher, Mark Peter
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KERRY LONDON LIMITED

Previous names
KERRY LONDON ASSOCIATES LIMITED - 1991-07-12
CHARMTRENCH LIMITED - 1986-10-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • KERRY LONDON LIMITED
    Info
    KERRY LONDON ASSOCIATES LIMITED - 1991-07-12
    CHARMTRENCH LIMITED - 1986-10-31
    Registered number 02006558
    40 Lime Street 5th Floor, London EC3M 7AW
    Private Limited Company incorporated on 1986-04-04 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • KERRY LONDON LIMITED
    S
    Registered number 02006558
    John Stow House, 18 Bevis Marks, London, United Kingdom, EC3A 7JB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.