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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

Kerns, Mark Shaunessy

    Related profiles found in government register
  • Kerns, Mark Shaunessy
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hopefield House, 11, Main Street, Gullane, EH31 2DP, Scotland

      IIF 1
    • icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 2
    • icon of address Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent, NP25 5AT

      IIF 3
    • icon of address Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 4
  • Kerns, Mark Shaunessy
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Coppins, Thaxted Road, Little Sampford, Saffron Walden, Essex, CB10 2SA, England

      IIF 5
  • Kerns, Mark Shaunessy
    British banker born in May 1960

    Registered addresses and corresponding companies
    • icon of address 2 Oak Dene Cottages, Castle Grove Road, Chobham, Surrey, GU24 8EQ

      IIF 6 IIF 7
  • Mr Mark Shaunessy Kerns
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom

      IIF 8
  • Mark Shaunissy Kerns
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Coppins, Thaxted Road, Little Sampford, Saffron Walden, Essex, CB10 2SA, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,100 GBP2024-03-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    SA COMMERCE LIMITED - 2008-10-16
    icon of address 78 York Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -21,501 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 2 - Director → ME
  • 3
    FLECTALON LIMITED - 2000-02-17
    PEARDONY LIMITED - 1985-02-06
    icon of address Baliey Pitt Farmhouse, Watery Lane, Monmouth, Gwent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    118,648 GBP2023-12-31
    Officer
    icon of calendar 2017-01-30 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Hopefield House, 11 Main Street, Gullane, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,558 GBP2024-06-30
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2003-09-17
    IIF 7 - Director → ME
  • 2
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2003-09-17
    IIF 6 - Director → ME
  • 3
    icon of address Hopefield House, 11 Main Street, Gullane, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,558 GBP2024-06-30
    Officer
    icon of calendar 2020-06-15 ~ 2020-07-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.