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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

Mr John Philip Kershaw

    Related profiles found in government register
  • Mr John Philip Kershaw
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

      IIF 1
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 2
  • Kershaw, John Philip
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CALEDONIAN BULK LIQUIDS LIMITED - now
    TANKFREIGHT LIMITED
    - 2007-06-27 01044846 00337098
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-27) ~ 2001-12-07
    IIF 6 - Director → ME
  • 2
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED
    - 2009-06-25 03986725
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2003-06-19 ~ 2020-10-31
    IIF 3 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-12-31
    IIF 1 - Has significant influence or control OE
  • 3
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED
    - 2009-04-30 00877779
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2020-10-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-31
    IIF 2 - Has significant influence or control OE
  • 4
    HUTCHISON LOGISTICS (UK) LIMITED - now
    FELIXSTOWE TANK DEVELOPMENTS LIMITED
    - 2013-10-23 00696222
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-07-27) ~ 1994-02-04
    IIF 10 - Director → ME
  • 5
    NFC TANK HAULAGE LIMTIED
    00967407
    The Merton Centre, 45 St Peters Street, Bedford
    Active Corporate (4 parents)
    Officer
    (before 1992-07-27) ~ 2001-11-15
    IIF 9 - Director → ME
  • 6
    PANNAL GOLF CLUB(HARROGATE)LIMITED(THE)
    00089303
    The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate
    Active Corporate (126 parents)
    Officer
    2002-03-16 ~ 2005-03-19
    IIF 8 - Director → ME
    1992-03-21 ~ 1999-03-20
    IIF 5 - Director → ME
  • 7
    TANKFREIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-11-23
    CALEDONIAN BULK LIQUIDS LIMITED
    - 2007-06-27 00337098
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-01) ~ 2001-11-15
    IIF 7 - Director → ME

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