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 2
  • 1
    Kerr, John Robert Henderson
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 2
    JRHK HOLDINGS LTD - now
    KH HOLDINGS 2019 LTD - 2024-08-01
    KERR HENDERSON HOLDINGS 2019 LTD - 2024-03-05
    29-32, College Gardens, Belfast, Northern Ireland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,955,582 GBP2024-03-31
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kerr, Robert
    Co Director born in February 1933
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2016-12-25
    OF - Director → CIF 0
    Mr Robert Kerr
    Born in February 1933
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr John Robert Henderson Kerr
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
    2023-09-20 ~ 2024-06-17
    PE - Has significant influence or control → CIF 0
  • 2
    Kerr, Elizabeth
    Co Director born in March 1934
    Individual
    Officer
    2003-06-30 ~ 2019-04-25
    OF - Director → CIF 0
    Mrs Elizabeth Kerr
    Born in March 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kerr, Michael
    Co Director born in August 1963
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Michael Kerr
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 4
    Williams, Robert James
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 5
    Slevin, Michael Edward Joseph
    Co Director born in October 1963
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Buchanan, Andrew Thomas Maxwell
    Co Director born in March 1958
    Individual
    Officer
    2003-06-30 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Mckenna, Simon
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2011-06-10
    OF - Director → CIF 0
parent relation
Company in focus

INCORPORATE EMPLOYEE BENEFITS LIMITED

Previous names
KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - 2024-08-29
KERR HENDERSON HOLDINGS LIMITED - 2021-08-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • INCORPORATE EMPLOYEE BENEFITS LIMITED
    Info
    KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED - 2024-08-29
    KERR HENDERSON HOLDINGS LIMITED - 2021-08-31
    Registered number NI047077
    16 Wellington Park, Belfast BT9 6DJ
    Private Limited Company incorporated on 2003-06-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED
    S
    Registered number NI047077
    16, Wellington Park, Belfast, Northern Ireland, BT9 6DJ
    CIF 1
  • KERR HENDERSON HOLDINGS LIMITED
    S
    Registered number Ni047077
    29-31, College Gardens, Belfast, Northern Ireland, BT9 6BT
    Limited Company in Registrar Of Companies (Northern Ireland), Northern Ireland
    CIF 2
  • KERR HENDERSON HOLDINGS LIMITED
    S
    Registered number Ni047077
    29-32, College Gardens, Belfast, Northern Ireland, BT9 6BT
    Limited Company in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    29/31 College Gardens, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KH JVCO LIMITED - 2016-10-25
    6b Upper Water Street, Newry, Co Down
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED - 2024-09-24
    16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.