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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
Active 2
  • 1
    Kerr, John Robert Henderson
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ now
    OF - Director → CIF 0
  • 2
    INCORPORATE GROUP LTD - 2024-11-08
    KH HOLDINGS 2019 LTD - 2024-08-01
    KERR HENDERSON HOLDINGS 2019 LTD - 2024-03-05
    icon of address16 Wellington Park Belfast Northern Ireland, Wellington Park, Belfast, Northern Ireland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,955,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 2
    Slevin, Michael Edward Joseph
    Co Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Kerr, Michael
    Co Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Michael Kerr
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
  • 4
    Kerr, Robert
    Co Director born in February 1933
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2016-12-25
    OF - Director → CIF 0
    Mr Robert Kerr
    Born in February 1933
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Robert Henderson Kerr
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2023-09-20 ~ 2024-06-17
    PE - Has significant influence or control → CIF 0
  • 5
    Kerr, Elizabeth
    Co Director born in March 1934
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2019-04-25
    OF - Director → CIF 0
    Mrs Elizabeth Kerr
    Born in March 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mckenna, Simon
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Buchanan, Andrew Thomas Maxwell
    Co Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2015-08-24
    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 - 2024-08-29
    Registered number NI047077
    icon of address16 Wellington Park, Belfast BT9 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • INCORPORATE SECRETARIAT LIMITED
    S
    Registered number missing
    icon of addressMellier House, 26a Albemarle Street, London, W1S 4HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    icon of address29/31 College Gardens, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address2 Eden Square, Ely, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2018-01-05
    CIF 7 - Nominee Director → ME
  • 2
    KH JVCO LIMITED - 2016-10-25
    icon of address6b Upper Water Street, Newry, Co Down
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-19
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED - 2024-09-24
    icon of address16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    320,605 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,628 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 4 - Nominee Secretary → ME
  • 5
    icon of address24 Ilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 3 - Nominee Secretary → ME
  • 6
    icon of address70 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 5 - Nominee Director → ME
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 1 - Nominee Secretary → ME
  • 7
    GSCS INFORMATION SERVICES LTD - 2013-07-01
    icon of address1 Waterhouse Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,001 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 6 - Nominee Director → ME
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.