logo
explain how to read the page

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 17
  • 1
    Barbour Smith, James Kenneth Alexander
    Chartered Accountant born in November 1966
    Individual (34 offsprings)
    Officer
    1998-07-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Finlay, Mark Stephen
    Accountant born in October 1957
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Mark Stephen Finlay
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2017-05-18 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Parker, Terence William
    Chartered Accountant born in October 1962
    Individual (11 offsprings)
    Officer
    1995-07-24 ~ 1996-02-23
    OF - Director → CIF 0
  • 4
    Bird, Edward Leonard
    Managing Director born in April 1946
    Individual (13 offsprings)
    Officer
    ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Bingley, Giles William
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 6
    Ascott, David Paul
    Investment Banker born in August 1960
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Rayson, Michael George
    Engineer born in November 1949
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Deveraux, Kathleen
    Finance Director born in September 1965
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Julie Mary Finlay
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2017-05-18 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Smith, Kathleen Elizabeth
    Company Director born in October 1970
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Smith, Kathleen Elizabeth
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Farrell, John Patrick
    Chartered Accountant born in July 1932
    Individual (18 offsprings)
    Officer
    ~ 2007-05-08
    OF - Director → CIF 0
  • 12
    Crouch, Andrew Colin Edward
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ 2021-09-13
    OF - Director → CIF 0
  • 13
    Constable, Paul
    Engineer born in January 1951
    Individual (8 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Carr, Michael Lewis
    Investment Banker born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Lowe, David Andrew
    Chartered Accountant born in July 1954
    Individual (40 offsprings)
    Officer
    1999-03-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 16
    Bone, Raymond Peter Michael
    Accountant born in November 1946
    Individual (9 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Bone, Raymond Peter Michael
    Individual (9 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    KERSHAW GROUP LIMITED
    - now 04909202
    KERSHAW SERVICES LIMITED - 2004-02-06
    HIGHTITLE LIMITED - 2003-12-17
    Edward Leonard House, Pembroke Avenue, Waterbeach, Cambridge, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-03-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERSHAW SERVICES LIMITED

Period: 2004-02-06 ~ 2023-01-04
Company number: 02648024
Registered names
KERSHAW SERVICES LIMITED - Dissolved
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 - 2004-02-06
    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 7
  • 1
    DIGICOLLAB LIMITED
    11429901
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    KERSHAW BUILDING SERVICES LIMITED
    - now 02016464
    KERSHAW ENERGY LIMITED
    - 2019-01-28 02016464
    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 (11 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KERSHAW CONTRACTING SERVICES LIMITED
    - now 01076715
    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 (25 parents)
    Person with significant control
    2018-03-22 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    KERSHAW FACILITIES MANAGEMENT LIMITED
    - now 03024403
    KERSHAW MAINTENANCE LIMITED - 1996-11-20
    TAYVIN 26 LIMITED - 1995-08-03
    Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    KERSHAW INSULATION LIMITED
    02915374
    Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    KERSHAW MECHANICAL SERVICES LIMITED
    - now 00540706
    FREEMAN KERSHAW LIMITED - 1992-02-21
    FREEMAN KERSHAW (MECHANICAL SERVICES) LIMITED - 1989-05-31
    KERSHAW (MECHANICAL SERVICES) LIMITED - 1980-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    T R FREEMAN LIMITED
    03237010
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.