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 Peter William Kerr

child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,629 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Granville Works, Station Road, Cradley Heath, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 3 - director → ME
  • 3
    W.H. PALMER (TIMBER) HOLDINGS LIMITED - 1983-04-18
    W.H.PALMER(TIMBER)LIMITED - 1977-12-31
    Granville Works, Station Road, Cradley Heath Warley, West Midlands
    Corporate (8 parents)
    Officer
    2001-09-17 ~ now
    IIF 6 - director → ME
  • 4
    MPB GARDEN BUILDINGS LTD - 2017-09-26
    POUND'S GARDEN BUILDINGS LIMITED - 2000-02-15
    D.W. POUND GARDEN BUILDINGS LIMITED - 1995-01-11
    FOUR ACRES CARAVANS LIMITED - 1979-12-31
    Granville Works, Station Road, Cradley Heath, West Midlands
    Corporate (6 parents)
    Officer
    2002-06-21 ~ now
    IIF 5 - director → ME
Ceased 80
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 54 - director → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 21 - director → ME
  • 3
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 48 - director → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 39 - director → ME
  • 5
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 46 - director → ME
  • 6
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 32 - director → ME
  • 7
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 37 - director → ME
  • 8
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 11 - director → ME
  • 9
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2010-02-16
    IIF 59 - director → ME
  • 10
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 28 - director → ME
  • 11
    ONLYVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 27 - director → ME
    1999-11-17 ~ 2006-03-17
    IIF 86 - director → ME
  • 12
    UPF OLD BROAD STREET LIMITED - 2002-06-27
    HAMSARD 2347 LIMITED - 2001-12-24
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 56 - director → ME
  • 13
    MIDCOLOUR LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 60 - director → ME
  • 14
    MIDCHOOSE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 75 - director → ME
  • 15
    CHOOSERICH LIMITED - 1999-11-25
    1 Angel Square, Manchester
    Corporate (3 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 30 - director → ME
  • 16
    CHOOSERUBY LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 29 - director → ME
  • 17
    MINIBUY LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 72 - director → ME
  • 18
    Cis Building, Miller Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 76 - director → ME
  • 19
    VALUEBAND LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 73 - director → ME
  • 20
    CHOOSETECH LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 69 - director → ME
  • 21
    TOPRUBY LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 62 - director → ME
  • 22
    CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
    Cis Building, Miller Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 38 - director → ME
  • 23
    ONLYTRAVEL LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 45 - director → ME
  • 24
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 61 - director → ME
  • 25
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 67 - director → ME
  • 26
    ISSUESVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 57 - director → ME
  • 27
    Cis Buildings, Miller Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 63 - director → ME
  • 28
    ONLYTREND LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 70 - director → ME
  • 29
    TONEUNIQUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 33 - director → ME
  • 30
    TONEVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-11-17 ~ 2009-12-31
    IIF 71 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 14 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 20 - director → ME
  • 33
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 78 - director → ME
  • 34
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 53 - director → ME
  • 35
    HAWKINS BAKERIES LIMITED - 1979-12-31
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 41 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 35 - director → ME
  • 37
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (5 parents)
    Officer
    2003-06-01 ~ 2007-10-17
    IIF 85 - director → ME
  • 38
    DIKAPPA (NUMBER 431) LIMITED - 1986-11-14
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 9 - director → ME
  • 39
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 7 - director → ME
  • 40
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 68 - director → ME
  • 41
    HUFENFEYDD DE CYMRU CYFYNGEDIG - 1994-08-03
    Po Box 101, 1 Balloon Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 50 - director → ME
  • 42
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 24 - director → ME
  • 43
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 31 - director → ME
  • 44
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 16 - director → ME
  • 45
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-08-14 ~ 2008-06-02
    IIF 83 - director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 23 - director → ME
  • 47
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 36 - director → ME
  • 48
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 66 - director → ME
  • 49
    INHOCO 2390 LIMITED - 2001-10-04
    50 St Edward Street, Leek, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 80 - director → ME
  • 50
    LEEK UNITED ENTERPRISES LIMITED - 1996-03-18
    50 St. Edward Street, Leek, Staffs
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 81 - director → ME
  • 51
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 12 - director → ME
  • 52
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 79 - director → ME
    2009-08-01 ~ 2009-08-01
    IIF 87 - secretary → ME
  • 53
    THE MALVERN COLLECTION LTD - 2017-09-21
    Granville Works, Station Road, Cradley Heath, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-04-26 ~ 2019-05-15
    IIF 2 - director → ME
  • 54
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 74 - director → ME
  • 55
    LANDGALLEY LIMITED - 1981-12-31
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 44 - director → ME
  • 56
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 64 - director → ME
  • 57
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-14 ~ 2008-06-02
    IIF 84 - director → ME
  • 58
    ESMONCROWN LIMITED - 1980-12-31
    Cis Building, Miller Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 17 - director → ME
  • 59
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 65 - director → ME
  • 60
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 15 - director → ME
  • 61
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 47 - director → ME
  • 62
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 51 - director → ME
  • 63
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 8 - director → ME
  • 64
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 77 - director → ME
  • 65
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 40 - director → ME
  • 66
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 58 - director → ME
  • 67
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 19 - director → ME
  • 68
    MINMAR (513) LIMITED - 2000-06-06
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-22 ~ 2009-12-31
    IIF 25 - director → ME
  • 69
    KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
    Miller Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-12-31
    IIF 10 - director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 52 - director → ME
  • 71
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 2008-11-13
    IIF 42 - director → ME
  • 72
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 55 - director → ME
  • 73
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 49 - director → ME
  • 74
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 26 - director → ME
  • 75
    PAPERADVICE LIMITED - 1999-09-23
    1 Balloon Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 22 - director → ME
  • 76
    THE MORTGAGE AGENCY PLC - 2012-11-22
    1 Angel Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 18 - director → ME
  • 77
    INHOCO 3054 LIMITED - 2004-07-15
    50 St Edward Street, Leek, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ 2016-04-27
    IIF 82 - director → ME
  • 78
    LLAETHDAI CYMREIG CYFYNGEDIG - 1994-08-03
    Po Box 101, 1 Balloon Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-12-31
    IIF 43 - director → ME
  • 79
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-12-31
    IIF 13 - director → ME
  • 80
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-01 ~ 2009-12-31
    IIF 34 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.