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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 9
  • 1
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kerridge, Mark William
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2017-04-08 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Mark William Kerridge
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2017-04-08 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kerridge, Nicola Jane
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2017-04-08 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Lane, Simon
    Born in February 1963
    Individual (46 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 8
    MOTOR FUEL LIMITED
    05206547
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KERR 1 LIMITED

Period: 2017-07-25 ~ now
Company number: 10717536
Registered names
KERR 1 LIMITED - now 00687187
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KERR 1 LIMITED
    Info
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    Registered number 10717536
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • KERR 1 LIMITED
    S
    Registered number 10717536
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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