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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 11
  • 1
    Daniels, Paul Mark
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Michael John
    Director born in February 1968
    Individual (87 offsprings)
    Officer
    2015-05-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Nichols, Paul Frederick
    Individual (57 offsprings)
    Officer
    2015-05-28 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 4
    Mckee, Jenny Ellen
    Individual (26 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylorson, Julie Dawn
    Director born in November 1959
    Individual (30 offsprings)
    Officer
    2015-05-28 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Moorcroft, Anthony
    Hr Director born in May 1959
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Tane, Christopher Edward
    Director born in August 1956
    Individual (40 offsprings)
    Officer
    2015-05-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Tuft, Geir
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Allman, James William
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Horrocks, David James
    Born in July 1959
    Individual (124 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    KERLING NEWCO 2 LIMITED
    09613220 09613152
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERLING NEWCO 1 LIMITED

Period: 2015-05-28 ~ now
Company number: 09613152
Registered name
KERLING NEWCO 1 LIMITED - now 09613220
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KERLING NEWCO 1 LIMITED
    Info
    Registered number 09613152
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire WA7 4EL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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