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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

Kershaw, Alan Mark

    Related profiles found in government register
  • Kershaw, Alan Mark

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 1, George Square, Glasgow, G2 1AL

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Kershaw, Alan Mark
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 St James Square, Manchester, M2 6WH

      IIF 13

    • 11 St Jamess Square, Manchester, M2 6WH

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

    • 64 Heversham, Birch Green, Skelmersdale, Lancashire, WN8 6QQ

      IIF 18
  • 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 19 IIF 20
  • Kershaw, Alan Mark
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Kershaw, Alan Mark
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • Kershaw, Alan Mark
    British operations director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Saint Jamess Square, Manchester, M2 6WH

      IIF 35 IIF 36

    • 11 St James Square, Manchester, M2 6WH

      IIF 37 IIF 38 IIF 39

    • 11 St Jamess Square, Manchester, M2 6WH

      IIF 40

    • 11 Saint Jamess Square, Manchester, Greater Manchester, M2 6WH

      IIF 41

    • 11, St. James's Square, Manchester, M2 6WH, England

      IIF 42
  • 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 43
child relation
Offspring entities and appointments 30
  • 1
    365 HEALTH SOLUTIONS LIMITED
    - now 03926160 10248045
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 27 - Director → ME
    2014-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    A.R.E. BUSINESS & PROFESSIONAL LIMITED
    03681185
    24 Martin Lane, London, England
    Active Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 15 - Director → ME
  • 3
    AMK CONSULTANCY LIMITED
    13789623
    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 17 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FITEL NOMINEES LIMITED
    01401140
    24 Martin Lane, London, England
    Active Corporate (32 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 37 - Director → ME
  • 5
    GETFITWELLNESS LIMITED
    - now SC277527
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 21 - Director → ME
    2014-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    HEALTH ASSESSMENTS (UK) LTD
    08374646
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 30 - Director → ME
    2014-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    LITTLE HULTON DEVELOPMENT (GP) LIMITED
    11967059 11926363
    3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    8,600 GBP2022-03-31
    Officer
    2021-03-12 ~ 2021-10-15
    IIF 20 - Director → ME
  • 8
    LITTLE HULTON DEVELOPMENT LIMITED
    11926363 11967059
    3rd Floor, 2 City Approach, Albert Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2020-04-17 ~ 2021-10-15
    IIF 32 - Director → ME
  • 9
    LITTLE HULTON NOMINEE COMPANY LIMITED
    11997332
    3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-12 ~ 2021-10-15
    IIF 34 - Director → ME
  • 10
    MINDTECH LIMITED
    04994621
    23 York Road, London
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 24 - Director → ME
    2014-07-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    NEWCO HD01 LIMITED
    - now 04224094 10248986... (more)
    GET FIT LTD
    - 2016-10-12 04224094 10248986
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    23 York Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 25 - Director → ME
    2014-07-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    READYCOUNT LIMITED
    03164863
    24 Martin Lane, London, England
    Active Corporate (23 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 13 - Director → ME
  • 13
    S.R.S. BUSINESS & PROFESSIONAL LIMITED
    04238969
    24 Martin Lane, London, England
    Active Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 40 - Director → ME
  • 14
    SALFORD PRIMARY CARE TOGETHER CIC
    - now 07227455
    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 (23 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    52,562 GBP2016-04-30
    Officer
    2019-10-28 ~ 2021-10-15
    IIF 19 - Director → ME
  • 15
    SCREENETICS LIMITED
    06483851
    23 York Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 23 - Director → ME
    2014-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    SCREENETICS UK LTD
    - now 06151366
    ARDOUR (UK) LIMITED - 2008-12-09
    Kpmg, 1 St Peteres Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 28 - Director → ME
    2014-07-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    STOCKHOLM INVESTMENTS LTD
    - now 04215675
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    24 Martin Lane, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 41 - Director → ME
  • 18
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 26 - Director → ME
    2014-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    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 (20 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2014-06-02 ~ 2018-08-24
    IIF 22 - Director → ME
    2014-07-01 ~ 2018-08-24
    IIF 4 - Secretary → ME
  • 20
    ULTRASIS PLC
    - now NI015256
    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 (20 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 33 - Director → ME
    2014-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    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 (24 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 29 - Director → ME
    2014-07-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    VELOCITY COMPOSITES PLC
    - now 06389233
    VELOCITY COMPOSITES LIMITED
    - 2017-04-27 06389233
    Ams Technology Park, Billington Road, Burnley, Lancashire
    Active Corporate (22 parents)
    Officer
    2016-10-31 ~ 2019-01-31
    IIF 16 - Director → ME
    2016-10-31 ~ 2019-01-31
    IIF 2 - Secretary → ME
  • 23
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 38 - Director → ME
  • 24
    W H IRELAND NOMINEES LIMITED
    - now 02908691
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    24 Martin Lane, London, England
    Active Corporate (32 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 39 - Director → ME
  • 25
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    04279349
    24 Martin Lane, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 42 - Director → ME
  • 26
    W.H. IRELAND (STOCKBROKERS) LIMITED
    - now 04358881
    TASKDONE LIMITED - 2002-04-05
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 27
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2014-02-28
    IIF 31 - Director → ME
  • 28
    W.H. IRELAND TRUSTEE LIMITED
    03559373
    24 Martin Lane Martin Lane, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 14 - Director → ME
  • 29
    WEST LANCASHIRE CRISIS AND INFORMATION CENTRE
    03383296
    64 Heversham, Birch Green, Skelmersdale, Lancashire
    Active Corporate (20 parents)
    Officer
    2014-07-23 ~ now
    IIF 18 - Director → ME
  • 30
    WHI LEASING LIMITED
    - now 04087372
    ADVERTGAIN LIMITED - 2000-11-28
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 35 - Director → ME

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