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 3
  • 1
    Smith, Kathleen Elizabeth
    Company Director born in October 1970
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
    Smith, Kathleen Elizabeth
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Deveraux, Kathleen
    Finance Director born in September 1965
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Barbour Smith, James Kenneth Alexander
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Mrs Julie Mary Finlay
    Born in May 1959
    Individual
    Person with significant control
    2017-05-18 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crouch, Andrew Colin Edward
    Company Director born in August 1977
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Farrell, John Patrick
    Chartered Accountant born in July 1932
    Individual
    Officer
    ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Rayson, Michael George
    Engineer born in November 1949
    Individual
    Officer
    1999-05-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Bone, Raymond Peter Michael
    Accountant born in November 1946
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Bone, Raymond Peter Michael
    Individual
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Carr, Michael Lewis
    Investment Banker born in June 1933
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Finlay, Mark Stephen
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Mark Stephen Finlay
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2017-05-18 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Bingley, Giles William
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Lowe, David Andrew
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 11
    Parker, Terence William
    Chartered Accountant born in October 1962
    Individual
    Officer
    1995-07-24 ~ 1996-02-23
    OF - Director → CIF 0
  • 12
    Ascott, David Paul
    Investment Banker born in August 1960
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Constable, Paul
    Engineer born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Bird, Edward Leonard
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2018-03-22
    OF - Director → CIF 0
parent relation
Company in focus

KERSHAW SERVICES LIMITED

Previous names
KERSHAW GROUP LIMITED - 2004-02-06
SWYM UP LIMITED - 1992-02-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KERSHAW SERVICES LIMITED
    Info
    KERSHAW GROUP LIMITED - 2004-02-06
    SWYM UP LIMITED - 1992-02-07
    Registered number 02648024
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 1991-09-23 and dissolved on 2023-01-04 (31 years 3 months). The company status is Dissolved.
    CIF 0
  • KERSHAW SERVICES LIMITED
    S
    Registered number 2648024
    Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
    Kershaw Services Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    KERSHAW ENERGY LIMITED - 2019-01-28
    KERSHAW MANAGEMENT LIMITED - 2016-11-11
    T. R. FREEMAN LIMITED - 1996-08-08
    MINDREACH LIMITED - 1986-08-15
    Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    KERSHAW MAINTENANCE LIMITED - 1996-11-20
    TAYVIN 26 LIMITED - 1995-08-03
    Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • FREEMAN CONTRACTS LIMITED - 1992-02-21
    FREEMAN INSULATION LIMITED - 1990-05-15
    MODERN PLAN INSULATION (SOUTH EAST) LIMITED - 1976-12-31
    Units 2 & 3 Lewis Industrial Estate, Wheatley Terrace Road, Erith, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    667,444 GBP2024-04-30
    Person with significant control
    2018-03-22 ~ 2018-04-30
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.