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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

Kershaw, David

    Related profiles found in government register
  • Kershaw, David
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Golden Square, London, W1R 4EE

      IIF 1

    • 38 St Peter's Square, London, W6 9NW

      IIF 2
  • Kershaw, David
    British advertising born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David
    British advertising agency executive born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David
    British chairman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 St Peter's Square, London, W6 9NW

      IIF 8
  • Kershaw, David
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kershaw, David
    British partner born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Golden Square, London, W1F 9EE

      IIF 20
  • Kershaw, David Andrew
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Olivers Meadow, Westergate, Chichester West Sussex, PO20 3YA, United Kingdom

      IIF 21
  • Kershaw, David Andrew
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Olivers Meadow, Chichester, West Sussex, PO20 3YA, United Kingdom

      IIF 22

    • 300, Cockpit Arts Creekside, London, SE8 3DZ, United Kingdom

      IIF 23

    • Suite 300, Cockpit Arts, 18 Creekside, London, SE8 3DZ

      IIF 24

    • ., Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7LG

      IIF 25

    • Unit 2 Alton Business Park, Harrow Road, North Benfleet, Wickford, SS12 9JW, United Kingdom

      IIF 26
  • Kershaw, David Andrew
    British marketing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Mannaberg Way, Scunthorpe, North Lincolnshire, DN15 8XF, England

      IIF 27 IIF 28
  • Kershaw, David Andrew
    British sales manager born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Olivers Meadow, Westergate, Chichester, West Sussex, PO20 3YA

      IIF 29
  • Kershaw, David Andrew
    British salesman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Olivers Meadow, Westergate, Chichester, West Sussex, PO20 3YA

      IIF 30
  • Kershaw, David Andrew
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Olivers Meadow, Westergate, Chichester, PO20 3YA

      IIF 31 IIF 32
  • Kershaw, David Andrew
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Long Barn, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA

      IIF 33

    • 1st Floor, Long Barn, Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

      IIF 34

    • 341-351, Finchley Road, London, NW3 6ET

      IIF 35

    • 341-351, Finchley Road, London, NW3 6ET, England

      IIF 36

    • 36, Golden Square, London, W1F 9EE, England

      IIF 37

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 38

    • The Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 39
  • Kershaw, David Andrew
    British advertising agency ceo born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36 Golden Square, London, W1F 9EE

      IIF 40
  • Kershaw, David Andrew
    British ceo born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hat House, 32 Guildford Street, Luton, LU1 2NR, England

      IIF 41
  • Kershaw, David Andrew
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG

      IIF 42

    • 36, Golden Square, London, W1F 9EE

      IIF 43

    • 36, Golden Square, London, W1F 9EE, England

      IIF 44 IIF 45

    • 5, West Side Common, London, SW19 4UD

      IIF 46

    • Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 47
  • Kershaw, David Andrew
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG

      IIF 48 IIF 49

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 50
  • Kershaw, David Andrew
    British manager born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey, KT2 7DG

      IIF 51
  • Kershaw, David Andrew
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, West Side Common, Wimbledon, London, SW19 4UD, United Kingdom

      IIF 52
  • Kershaw, David
    British director

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE

      IIF 53
  • Kershaw, David Andrew
    born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12-13, Kingly Street, London, W1B 5PP, England

      IIF 54
  • Mr David Andrew Kershaw
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Olivers Meadow, Chichester, PO20 3YA, United Kingdom

      IIF 55

    • ., Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7LG

      IIF 56

    • Unit 2 Alton Business Park, Harrow Road, North Benfleet, Wickford, SS12 9JW, United Kingdom

      IIF 57
  • Mr David Andrew Kershaw
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12-13, Kingly Street, London, W1B 5PP, England

      IIF 58
child relation
Offspring entities and appointments
Active 13
  • 1
    36 GOLDEN SQUARE LLP - 2021-05-10
    12-13 Kingly Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,487,325 GBP2024-03-31
    Officer
    2003-10-31 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    35 Olivers Meadow, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Unit 2 Alton Business Park Harrow Road, North Benfleet, Wickford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor Long Barn, Sutton Manor Farm, Bishops Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -164,203 GBP2024-08-31
    Officer
    2023-05-24 ~ now
    IIF 34 - Director → ME
  • 5
    1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
    Active Corporate (13 parents)
    Officer
    2017-11-01 ~ now
    IIF 33 - Director → ME
  • 6
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -454,225 GBP2019-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 50 - Director → ME
  • 8
    341-351 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2020-11-24 ~ now
    IIF 35 - Director → ME
  • 9
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED - 2007-05-21
    341-351 Finchley Road Finchley Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-01-01 ~ now
    IIF 36 - Director → ME
  • 10
    35 Olivers Meadow, Westergate, Chichester West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 11
    NEWINCCO 109 LIMITED - 2001-11-09
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 12
    KESSLER FOUNDATION(THE) - 2020-11-24
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 38 - Director → ME
  • 13
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-13 ~ now
    IIF 39 - Director → ME
Ceased 35
  • 1
    BESTGROOVE LIMITED - 1986-08-28
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    ~ 1998-02-19
    IIF 2 - Director → ME
  • 2
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2002-05-20 ~ 2006-04-03
    IIF 4 - Director → ME
  • 3
    ALTERNATIVE RISK MANAGEMENT LIMITED - 2008-03-04
    17 Berkeley Mews 29 High Street, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ 2012-06-21
    IIF 23 - Director → ME
  • 4
    Unit One, 9 Cannon Lane, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-11-30
    IIF 32 - LLP Member → ME
  • 5
    Suite 300 Cockpit Arts, 18 Creekside, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-31 ~ 2012-06-12
    IIF 24 - Director → ME
  • 6
    IDENGROVE LIMITED - 1988-03-24
    Aspect House, Honywood Road, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,862,669 GBP2024-03-31
    Officer
    2004-12-01 ~ 2008-07-31
    IIF 30 - Director → ME
  • 7
    DUNWILCO (1522) LIMITED - 2008-03-10
    Aspect House, Honywood Road, Basildon, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    8,825,417 GBP2024-03-31
    Officer
    2008-05-07 ~ 2008-07-31
    IIF 29 - Director → ME
  • 8
    Aspect House, Honywood, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2010-04-01
    IIF 31 - LLP Member → ME
  • 9
    Silke & Co Limited, 1st Floor Consort House Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    208,174 GBP2015-06-30
    Officer
    2014-01-01 ~ 2014-03-10
    IIF 28 - Director → ME
  • 10
    36 Golden Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2021-01-01
    IIF 18 - Director → ME
  • 11
    Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2020-10-18 ~ 2021-10-17
    IIF 49 - Director → ME
    2010-02-25 ~ 2011-10-23
    IIF 42 - Director → ME
    2024-10-13 ~ 2025-10-19
    IIF 48 - Director → ME
    2001-11-11 ~ 2007-11-04
    IIF 3 - Director → ME
    2012-10-21 ~ 2019-10-13
    IIF 51 - Director → ME
  • 12
    Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2005-04-04 ~ 2009-10-22
    IIF 5 - Director → ME
  • 13
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2021-01-01
    IIF 43 - Director → ME
  • 14
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2021-01-01
    IIF 1 - Director → ME
  • 15
    89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    ~ 1993-02-15
    IIF 19 - Director → ME
  • 16
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36 Golden Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    IIF 16 - Director → ME
  • 17
    NEWINCCO 623 LIMITED - 2006-12-21
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2006-12-21 ~ 2021-01-01
    IIF 14 - Director → ME
  • 18
    THE IMMEDIATE SALES COMPANY LIMITED - 2009-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2000-06-28 ~ 2021-01-01
    IIF 20 - Director → ME
  • 19
    NEWINCCO 702 LIMITED - 2007-11-23
    36 Golden Square, London
    Active Corporate (3 parents)
    Officer
    2007-11-22 ~ 2021-01-01
    IIF 13 - Director → ME
  • 20
    M & C SAATCHI MARKETING ARTS LIMITED - 2023-06-21
    THE NEW MILLENNIUM AGENCY LIMITED - 2000-02-03
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2021-01-01
    IIF 10 - Director → ME
    1997-04-29 ~ 2021-01-01
    IIF 53 - Secretary → ME
  • 21
    M & C SAATCHI NETWORK LIMITED - 2023-07-14
    36 Golden Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2021-01-01
    IIF 15 - Director → ME
  • 22
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-04-28 ~ 2021-01-01
    IIF 44 - Director → ME
  • 23
    M&C SAATCHI SPONSORSHIP LIMITED - 2006-05-10
    36 Golden Square, London
    Active Corporate (4 parents)
    Officer
    1997-01-17 ~ 2021-01-01
    IIF 9 - Director → ME
  • 24
    TALK PR LIMITED - 2020-03-05
    NEWINCCO 61 LIMITED - 2001-08-14
    36 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-18 ~ 2021-01-01
    IIF 12 - Director → ME
  • 25
    WALKER MEDIA HOLDINGS LIMITED - 2014-01-22
    36 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-12 ~ 2021-01-01
    IIF 11 - Director → ME
  • 26
    CAREERGLOSSY LIMITED - 1996-02-16
    36 Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    1995-06-21 ~ 2021-01-01
    IIF 17 - Director → ME
  • 27
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ 2014-03-10
    IIF 27 - Director → ME
  • 28
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1995-01-09
    IIF 8 - Director → ME
  • 29
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2008-09-24 ~ 2021-07-01
    IIF 47 - Director → ME
  • 30
    WALKER MEDIA LIMITED - 2020-01-02
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-27 ~ 2019-01-31
    IIF 45 - Director → ME
  • 31
    Hat House, 32 Guildford Street, Luton, England
    Active Corporate (11 parents)
    Officer
    2016-03-17 ~ 2025-03-25
    IIF 41 - Director → ME
  • 32
    44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-04-18 ~ 2005-04-21
    IIF 6 - Director → ME
    1994-04-14 ~ 1994-12-31
    IIF 7 - Director → ME
  • 33
    The Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ 2022-09-13
    IIF 52 - Director → ME
  • 34
    36 Golden Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2021-01-01
    IIF 37 - Director → ME
  • 35
    RED ENVIRONMENTAL LIMITED - 2020-10-12
    EMPIRE H.T.S. LTD. - 2015-03-28
    RED ENVIRONMENTAL LIMITED - 2015-03-23
    RED ENVIROMENTAL LIMITED - 2008-02-07
    EXTREME TABOOS LIMITED - 2006-04-28
    Houndhill Park Bolton Road, Wath-upon-dearne, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,510 GBP2024-07-31
    Officer
    2015-04-01 ~ 2018-05-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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