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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 22
  • 1
    Whalley, Gregg
    Company Executive born in January 1962
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 2
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (93 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Sherriff, John Richard
    Company Executives born in September 1953
    Individual (50 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Haedicke, Mark Edward
    Company Executive born in March 1954
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 5
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (62 offsprings)
    Officer
    2000-07-22 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (59 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (53 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Baxter, John Clifford
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Kelly, Susan Kathleen
    Individual (251 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 10
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (73 offsprings)
    Officer
    2000-07-22 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (73 offsprings)
    Officer
    2000-05-18 ~ 2000-07-22
    OF - Secretary → CIF 0
  • 11
    Whateley, John Grahame
    Company Director born in June 1966
    Individual (139 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
    Whateley, John Grahame
    Director born in June 1943
    Individual (139 offsprings)
    Officer
    2014-02-24 ~ 2014-02-24
    OF - Director → CIF 0
  • 12
    Edgley, Anne Janette
    Director born in December 1955
    Individual (45 offsprings)
    Officer
    2001-05-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Ian C. Oakley-smith
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Michael John Andrew Jervis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-03-24 ~ 2000-05-18
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-03-24 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-04-22 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 18
    KERESFORTH TWO LIMITED - now 03956103
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-09 during the appointment or period of control
    Date of completion or termination of CVA on 2013-04-22 during the appointment or period of control
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    115 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-04-22 ~ 2014-02-23
    OF - Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House 40 Grosvenor Place, London
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2001-09-24 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 20
    Pricewaterhouse Coopers Llp, 12 Plumtree Court, London
    Corporate (1 offspring)
    Officer
    2002-12-13 ~ 2003-04-22
    OF - Director → CIF 0
  • 21
    Enron House 40 Grosvenor Place, London
    Corporate (19 offsprings)
    Officer
    2001-09-24 ~ 2003-04-26
    OF - Director → CIF 0
  • 22
    Enron House, 40 Grosvenor Place, London
    Corporate (19 offsprings)
    Officer
    2001-09-24 ~ 2003-04-16
    OF - Director → CIF 0
parent relation
Company in focus

KERESFORTH TWO LIMITED

Period: 2003-04-17 ~ 2014-07-29
Company number: 03956103
Registered names
KERESFORTH TWO LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-09
Date of completion or termination of CVA on 2013-04-22
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • KERESFORTH TWO LIMITED
    Info
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2003-04-17
    Registered number 03956103
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2014-07-29 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • KERESFORTH ONE LIMITED
    S
    Registered number missing
    115 Colmore Row, Birmingham, West Midlands, B3 3AL
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVER 2455 LIMITED
    05202164 05203997... (more)
    115 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 1 - Director → ME
  • 2
    KERESFORTH TWO LIMITED
    - now 03956103
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-09 during the appointment or period of control
    Date of completion or termination of CVA on 2013-04-22 during the appointment or period of control
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-04-22 ~ 2014-02-23
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.