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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

Mr Mark William Kerridge

child relation
Offspring entities and appointments 13
  • 1
    BOURNE OPPORTUNITIES LTD
    10717537
    Dissolved Corporate (5 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BOURNE PFS (2017) LTD
    10717568 08587905
    Dissolved Corporate (3 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 3
    EQUITAS PROPERTY HOLDINGS LTD
    11801379
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    F W K (HOLDINGS) LIMITED
    08443695 10717532
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FW KERRIDGE INVESTMENTS LIMITED
    12329358
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FW KERRIDGE LIMITED
    - now 08587905 00687187
    BOURNE PFS LTD
    - 2017-07-25 08587905 10717568
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-05-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    FWK (2017) LTD
    10717546
    Dissolved Corporate (8 parents)
    Officer
    2017-04-08 ~ 2017-12-15
    IIF 15 - Director → ME
  • 8
    FWK HOLDINGS (2017) LTD
    10717532 08443695
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-08 ~ 2017-12-15
    IIF 14 - Director → ME
    Person with significant control
    2017-04-08 ~ 2018-01-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    HAMBLEDON PROPERTIES LIMITED
    08139491
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-11 ~ now
    IIF 22 - Director → ME
    2012-07-11 ~ 2013-04-11
    IIF 21 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KERR 1 LIMITED - now
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-08 ~ 2017-07-24
    IIF 18 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-07-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    KERR 2 LIMITED - now
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    KERRIDGE INVESTMENTS CO. LIMITED
    - 1988-11-22 00687187
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-05-08) ~ 2017-07-24
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 8 - Has significant influence or control → OE
  • 12
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED
    - 1991-05-09 02558700
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-11-15) ~ 2012-10-31
    IIF 11 - Director → ME
  • 13
    WRIGHT STYLE LIMITED
    - now 03185096
    STEVTON (NO. 95) LIMITED
    - 1996-06-25 03185096 07621335... (more)
    Dissolved Corporate (12 parents)
    Officer
    1996-06-18 ~ 2003-04-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.