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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

Mr Alan Mark Kershaw

    Related profiles found in government register
  • Mr Alan Mark Kershaw
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Kylemore Avenue, Liverpool, L18 4PZ, United Kingdom

      IIF 1
  • Kershaw, Alan Mark
    British chief finance officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

      IIF 2 IIF 3
  • Kershaw, Alan Mark
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

      IIF 4

    • icon of address 1, George Square, Glasgow, G2 1AL

      IIF 5

    • icon of address C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 6

    • icon of address 23, York Road, London, SE1 7NJ, England

      IIF 7 IIF 8 IIF 9

    • icon of address Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 12

    • icon of address Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE

      IIF 13

    • icon of address Moore Stephens, 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5RY

      IIF 14
  • Kershaw, Alan Mark
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Kylemore Avenue, Liverpool, Merseyside, L18 4PZ, United Kingdom

      IIF 15

    • icon of address 24, Martin Lane, London, EC4R 0DR, England

      IIF 16

    • icon of address 3rd Floor, 2, City Approach, Albert Street, Manchester, M30 0BL, England

      IIF 17

    • icon of address 64 Heversham, Birch Green, Skelmersdale, Lancashire, WN8 6QQ

      IIF 18
  • Kershaw, Alan Mark
    British finance director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 19

    • icon of address 3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England

      IIF 20
  • Kershaw, Alan Mark
    British operations director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, Alan Mark

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 32

    • icon of address Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

      IIF 33

    • icon of address 1, George Square, Glasgow, G2 1AL

      IIF 34

    • icon of address C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 35

    • icon of address 23, York Road, London, SE1 7NJ, England

      IIF 36 IIF 37 IIF 38

    • icon of address Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 41

    • icon of address Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE

      IIF 42

    • icon of address Moore Stephens, 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5RY

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    icon of address 59 Kylemore Avenue, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,650 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    icon of address C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    icon of address Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    GET FIT LTD - 2016-10-12
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    ARDOUR (UK) LIMITED - 2008-12-09
    icon of address Kpmg, 1 St Peteres Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    icon of address 23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    icon of address Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    TASKDONE LIMITED - 2002-04-05
    icon of address 11 Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 64 Heversham, Birch Green, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 18 - Director → ME
  • 14
    ADVERTGAIN LIMITED - 2000-11-28
    icon of address 11 Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ dissolved
    IIF 21 - Director → ME
Ceased 16
  • 1
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    IIF 29 - Director → ME
  • 2
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    IIF 23 - Director → ME
  • 3
    icon of address 3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,600 GBP2022-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2021-10-15
    IIF 3 - Director → ME
  • 4
    icon of address 3rd Floor, 2 City Approach, Albert Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-04-17 ~ 2021-10-15
    IIF 17 - Director → ME
  • 5
    icon of address 3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2021-10-15
    IIF 20 - Director → ME
  • 6
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    IIF 25 - Director → ME
  • 7
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    IIF 28 - Director → ME
  • 8
    SALIX HEALTH LIMITED - 2016-09-20
    SALFORD PRIMARY CARE TOGETHER LIMITED - 2017-08-21
    icon of address 3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    52,562 GBP2016-04-30
    Officer
    icon of calendar 2019-10-28 ~ 2021-10-15
    IIF 2 - Director → ME
  • 9
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    IIF 30 - Director → ME
  • 10
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    icon of address C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    icon of calendar 2014-06-02 ~ 2018-08-24
    IIF 6 - Director → ME
    icon of calendar 2014-07-01 ~ 2018-08-24
    IIF 35 - Secretary → ME
  • 11
    VELOCITY COMPOSITES LIMITED - 2017-04-27
    icon of address Ams Technology Park, Billington Road, Burnley, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-31
    IIF 4 - Director → ME
    icon of calendar 2016-10-31 ~ 2019-01-31
    IIF 33 - Secretary → ME
  • 12
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    icon of address 24 Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    IIF 24 - Director → ME
  • 13
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2014-02-28
    IIF 26 - Director → ME
  • 14
    icon of address 24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    IIF 31 - Director → ME
  • 15
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-02-28
    IIF 16 - Director → ME
  • 16
    icon of address 24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.