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

    • 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

    • 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

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

      IIF 4

    • 1, George Square, Glasgow, G2 1AL

      IIF 5

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

      IIF 6

    • 23, York Road, London, SE1 7NJ, England

      IIF 7 IIF 8 IIF 9

    • Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 12

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

      IIF 13

    • 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

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

      IIF 15

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 16

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

      IIF 17

    • 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

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

      IIF 19

    • 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

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

      IIF 32

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

      IIF 33

    • 1, George Square, Glasgow, G2 1AL

      IIF 34

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

      IIF 35

    • 23, York Road, London, SE1 7NJ, England

      IIF 36 IIF 37 IIF 38

    • Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 41

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

      IIF 42

    • 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
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 11 - Director → ME
    2014-07-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    59 Kylemore Avenue, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,650 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 5 - Director → ME
    2014-07-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 14 - Director → ME
    2014-07-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 8 - Director → ME
    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
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 9 - Director → ME
    2014-07-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 7 - Director → ME
    2014-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    ARDOUR (UK) LIMITED - 2008-12-09
    Kpmg, 1 St Peteres Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - Director → ME
    2014-07-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    23 York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 10 - Director → ME
    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
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 19 - Director → ME
    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
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 13 - Director → ME
    2014-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    TASKDONE LIMITED - 2002-04-05
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 13
    64 Heversham, Birch Green, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Officer
    2014-07-23 ~ now
    IIF 18 - Director → ME
  • 14
    ADVERTGAIN LIMITED - 2000-11-28
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 21 - Director → ME
Ceased 16
  • 1
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 29 - Director → ME
  • 2
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 23 - Director → ME
  • 3
    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
    2021-03-12 ~ 2021-10-15
    IIF 3 - Director → ME
  • 4
    3rd Floor, 2 City Approach, Albert Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-04-17 ~ 2021-10-15
    IIF 17 - Director → ME
  • 5
    3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-12 ~ 2021-10-15
    IIF 20 - Director → ME
  • 6
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 25 - Director → ME
  • 7
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 28 - Director → ME
  • 8
    SALFORD PRIMARY CARE TOGETHER LIMITED - 2017-08-21
    SALIX HEALTH LIMITED - 2016-09-20
    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
    2019-10-28 ~ 2021-10-15
    IIF 2 - Director → ME
  • 9
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 30 - Director → ME
  • 10
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    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
    2014-06-02 ~ 2018-08-24
    IIF 6 - Director → ME
    2014-07-01 ~ 2018-08-24
    IIF 35 - Secretary → ME
  • 11
    VELOCITY COMPOSITES LIMITED - 2017-04-27
    Ams Technology Park, Billington Road, Burnley, Lancashire
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-01-31
    IIF 4 - Director → ME
    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
    24 Martin Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 24 - Director → ME
  • 13
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 26 - Director → ME
  • 14
    24 Martin Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 31 - Director → ME
  • 15
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2014-02-28
    IIF 16 - Director → ME
  • 16
    24 Martin Lane Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.