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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

Kearns, Brian Philip

    Related profiles found in government register
  • Kearns, Brian Philip
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Netherhall Gardens, London, NW3 5RG

      IIF 1
    • icon of address 46, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 2
  • Kearns, Brian Philip
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Farringdon Street, London, EC4A 4AB, England

      IIF 3
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 4
  • Kearns, Brian Philip
    British fund management born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 5
  • Kearns, Brian Philip
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Basil Street, London, SW3 1AA

      IIF 6
  • Kearns, Brian Philip
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Premier Park, Lichfield Road, Branston, Burton On Trent, DE14 3HD, England

      IIF 7 IIF 8
  • Kearns, Brian Philip
    British credit products group head born in November 1964

    Registered addresses and corresponding companies
    • icon of address The Lodge 47 Belgrave Gardens, London, NW8 0RE

      IIF 9
  • Kearns, Brian Philip
    British finance professional born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Philip Kearns
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Farringdon Street, London, EC4A 4AB, England

      IIF 12
  • Mr Brian Philip Kearns
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 Premier Park Lichfield Road, Branston, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-05 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 1 Premier Park Lichfield Road, Branston, Burton On Trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 6 The Paddock, Godalming, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 6 The Paddock, Godalming, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 2 - LLP Designated Member → ME
Ceased 5
  • 1
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1998-12-18
    IIF 9 - Director → ME
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682,434 GBP2024-12-31
    Officer
    icon of calendar 2019-03-28 ~ 2019-12-04
    IIF 4 - Director → ME
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 4
    icon of address 1 Premier Park Lichfield Road, Branston, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-05 ~ 2025-08-04
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    TRUSHELFCO (NO.3235) LIMITED - 2006-08-31
    icon of address 10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2012-05-25
    IIF 6 - Director → ME

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