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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerrison, Michael Arthur

child relation
Offspring entities and appointments 46
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    Active Corporate (46 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 50 - Director → ME
  • 2
    BEECH CONSULTING LIMITED
    09907671
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Dissolved Corporate (23 parents)
    Officer
    1992-01-09 ~ 1993-03-25
    IIF 7 - Director → ME
    (before 1991-10-31) ~ 1992-10-19
    IIF 17 - Secretary → ME
  • 4
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED
    - 1990-11-20 02482174 02482274... (more)
    EARNDRIVE LIMITED
    - 1990-05-30 02482174
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-16) ~ 1993-03-25
    IIF 5 - Director → ME
    (before 1992-03-16) ~ 1993-02-15
    IIF 10 - Secretary → ME
  • 5
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED
    - 1990-11-20 02482274 02482174... (more)
    NOTEDEEP LIMITED
    - 1990-05-30 02482274
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-16) ~ 1993-03-25
    IIF 4 - Director → ME
    (before 1992-03-16) ~ 1993-02-15
    IIF 16 - Secretary → ME
  • 6
    GROUNDWORK EAST LONDON
    - now 02892845 02981019... (more)
    HACKNEY GROUNDWORK TRUST - 2003-10-08
    Active Corporate (49 parents)
    Officer
    2006-09-05 ~ 2009-10-01
    IIF 47 - Director → ME
  • 7
    GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED
    04308777 03810135... (more)
    Active Corporate (15 parents)
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 34 - Director → ME
  • 8
    INSTORE GROUP LIMITED - now
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-03-25
    IIF 8 - Director → ME
  • 9
    INSTORE LIMITED - now
    INSTORE PLC. - 2010-04-22
    INSTORE PLC - 2010-04-22
    INSTORE PLC. LIMITED - 2010-04-22
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Active Corporate (40 parents, 11 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-05-02
    IIF 6 - Director → ME
    (before 1992-05-02) ~ 1992-10-19
    IIF 11 - Secretary → ME
  • 10
    INSTORE RETAILING LIMITED - now
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED
    - 1983-02-14 01330505
    LALKNOLL LIMITED
    - 1978-12-31 01330505
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1993-03-25
    IIF 3 - Director → ME
    (before 1992-10-01) ~ 1992-10-19
    IIF 13 - Secretary → ME
  • 11
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-28) ~ 1993-03-25
    IIF 9 - Director → ME
  • 12
    MBI MBO LIMITED - now
    BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
    - 1992-03-06 01223701
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-13
    IIF 12 - Secretary → ME
  • 13
    NORTH SHOE LIMITED - now
    BROWN & JACKSON (RETAIL) LIMITED
    - 2000-02-10 01223702
    BROWN & JACKSON (DEVELOPMENTS) LIMITED
    - 1987-10-08 01223702 02482274... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1993-03-25
    IIF 2 - Director → ME
    (before 1992-10-01) ~ 1992-10-19
    IIF 15 - Secretary → ME
  • 14
    PAN NOMINEES LIMITED
    01859332
    Active Corporate (45 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 35 - Director → ME
  • 15
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED
    - 1989-02-01 02316967
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-14) ~ 1993-03-25
    IIF 1 - Director → ME
    (before 1992-05-14) ~ 1992-10-19
    IIF 14 - Secretary → ME
  • 16
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 46 - Director → ME
  • 17
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    Dissolved Corporate (44 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 40 - Director → ME
  • 18
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD
    - 2002-10-17 03202295
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    Active Corporate (16 parents)
    Officer
    1999-11-16 ~ 2002-09-06
    IIF 27 - Director → ME
  • 19
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Active Corporate (16 parents)
    Officer
    2012-10-10 ~ 2015-08-30
    IIF 53 - Director → ME
  • 20
    THE BRIDGE ACADEMY, HACKNEY
    - now 05195911
    THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10
    Active Corporate (63 parents)
    Officer
    2008-10-29 ~ 2010-05-20
    IIF 52 - Director → ME
  • 21
    UBS HEDGE FUND SOLUTIONS LIMITED - now
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED
    - 2006-10-06 04185343
    Dissolved Corporate (36 parents)
    Officer
    2001-03-22 ~ 2002-09-06
    IIF 29 - Director → ME
  • 22
    UBS INTERNATIONAL IB LIMITED - now
    PAINEWEBBER INTERNATIONAL BANK LTD
    - 2003-07-11 01767389
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    Active Corporate (38 parents)
    Officer
    2001-11-27 ~ 2002-08-30
    IIF 23 - Director → ME
  • 23
    UBS LIMITED - now
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED
    - 2000-05-02 02035362
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    Converted / Closed Corporate (83 parents)
    Officer
    2000-03-16 ~ 2000-06-22
    IIF 33 - Director → ME
  • 24
    UBS PRIVATE BANKING NOMINEES LTD
    - now 00185437
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
    - 2000-06-29 00185437
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    Active Corporate (42 parents)
    Officer
    1999-11-16 ~ 2000-08-07
    IIF 43 - Director → ME
  • 25
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    Dissolved Corporate (30 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 25 - Director → ME
  • 26
    UBS REORGANISATION 2009-01 LTD - now
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    Dissolved Corporate (34 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 20 - Director → ME
  • 27
    UBS REORGANISATION 2009-03 LTD - now
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 28 - Director → ME
  • 28
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    Dissolved Corporate (31 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 48 - Director → ME
  • 29
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 26 - Director → ME
  • 30
    UBS REORGANISATION 2010-03 LTD - now
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    Dissolved Corporate (37 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 30 - Director → ME
  • 31
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    Dissolved Corporate (37 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 39 - Director → ME
  • 32
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 21 - Director → ME
  • 33
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    Dissolved Corporate (29 parents)
    Officer
    2001-01-26 ~ 2002-08-30
    IIF 38 - Director → ME
  • 34
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED
    - 2000-05-02 02003089
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    Dissolved Corporate (49 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 44 - Director → ME
  • 35
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 37 - Director → ME
  • 36
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 45 - Director → ME
  • 37
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    Dissolved Corporate (52 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 49 - Director → ME
  • 38
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 18 - Director → ME
  • 39
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    Dissolved Corporate (289 parents)
    Officer
    1999-11-16 ~ 2002-09-03
    IIF 31 - Director → ME
  • 40
    UBS REORGANISATION 2021-02 LTD - now
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    Dissolved Corporate (54 parents)
    Officer
    2001-08-16 ~ 2002-09-03
    IIF 22 - Director → ME
  • 41
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    Dissolved Corporate (61 parents)
    Officer
    1999-11-16 ~ 2002-09-03
    IIF 42 - Director → ME
  • 42
    UBS REORGANISATION 2023-02 LTD. - now
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
    - 2003-06-06 02390279
    Dissolved Corporate (39 parents)
    Officer
    2001-01-26 ~ 2002-01-23
    IIF 19 - Director → ME
  • 43
    UBS SECURITIES INTERNATIONAL LIMITED - now
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    WARBURG DILLON READ INTERNATIONAL LIMITED
    - 2000-05-02 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    Active Corporate (47 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 41 - Director → ME
  • 44
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    Active Corporate (46 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 24 - Director → ME
  • 45
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 36 - Director → ME
  • 46
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    Active Corporate (47 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.