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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kershaw, Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 22 - Secretary → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 29 - Secretary → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 27 - Secretary → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 8 - Secretary → ME
  • 5
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 5 - Secretary → ME
  • 6
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 18 - Secretary → ME
  • 7
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 24 - Secretary → ME
  • 8
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 26 - Secretary → ME
  • 9
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 31 - Secretary → ME
  • 10
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 30 - Secretary → ME
  • 11
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 7 - Secretary → ME
  • 12
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-29
    IIF 16 - Secretary → ME
  • 13
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 14 - Secretary → ME
  • 14
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 23 - Secretary → ME
  • 15
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 13 - Secretary → ME
  • 16
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 25 - Secretary → ME
  • 17
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 19 - Secretary → ME
  • 18
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-12-01
    IIF 11 - Secretary → ME
  • 19
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 12 - Secretary → ME
  • 20
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 28 - Secretary → ME
  • 21
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 17 - Secretary → ME
  • 22
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 21 - Secretary → ME
  • 23
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 50 - Secretary → ME
  • 24
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 41 - Secretary → ME
  • 25
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    1996-05-28 ~ 2000-03-08
    IIF 46 - Secretary → ME
  • 26
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 15 - Secretary → ME
  • 27
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 42 - Secretary → ME
  • 28
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 29
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 2 - Secretary → ME
  • 30
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-25 ~ 2000-03-31
    IIF 47 - Secretary → ME
  • 32
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 9 - Secretary → ME
  • 33
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 32 - Secretary → ME
  • 34
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 52 - Secretary → ME
  • 35
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 10 - Secretary → ME
  • 36
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-10-06 ~ 2000-03-31
    IIF 45 - Secretary → ME
  • 37
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 39 - Secretary → ME
  • 38
    Treebeards Cottage Main Street, Westow, York
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    584,792 GBP2024-07-31
    Officer
    2006-01-12 ~ 2007-11-12
    IIF 44 - Director → ME
    2007-01-23 ~ 2007-11-12
    IIF 48 - Secretary → ME
  • 39
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 40
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 35 - Secretary → ME
  • 41
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 49 - Secretary → ME
  • 42
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 51 - Secretary → ME
  • 43
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 20 - Secretary → ME
  • 44
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 4 - Secretary → ME
  • 45
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 33 - Secretary → ME
  • 46
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 43 - Secretary → ME
  • 47
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 38 - Secretary → ME
  • 48
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 36 - Secretary → ME
  • 49
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 34 - Secretary → ME
  • 50
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 37 - Secretary → ME
  • 51
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 40 - Secretary → ME

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