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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

Kerrison, Michael Arthur

    Related profiles found in government register
  • Kerrison, Michael Arthur
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pill Box, Suite 3.16, 115 Coventry Road, Bethnal Green, London, E2 6GG, England

      IIF 1
  • Kerrison, Michael Arthur
    British accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN, United Kingdom

      IIF 2
  • Kerrison, Michael Arthur
    British cfo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

      IIF 3 IIF 4
  • Kerrison, Michael Arthur
    British chief operating officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1AG

      IIF 5
  • Kerrison, Michael Arthur
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British company director born in July 1962

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British director born in July 1962

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur

    Registered addresses and corresponding companies
    • 57 Welldon Crescent, Harrow, Middlesex, HA1 1QP

      IIF 47
  • Mr Michael Arthur Kerrison
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Goldfields House, 18a Gold Tops, Newport, S.wales, NP20 4PH

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    Purnells, Goldfields House 18a Gold Tops, Newport, S.wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    313,855 GBP2018-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
Ceased 39
  • 1
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 30 - Director → ME
  • 2
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    1992-01-09 ~ 1993-03-25
    IIF 38 - Director → ME
    ~ 1992-10-19
    IIF 46 - Secretary → ME
  • 3
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-25
    IIF 36 - Director → ME
    ~ 1993-02-15
    IIF 40 - Secretary → ME
  • 4
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-25
    IIF 35 - Director → ME
    ~ 1993-02-15
    IIF 45 - Secretary → ME
  • 5
    HACKNEY GROUNDWORK TRUST - 2003-10-08
    18-21 Morley Street, London, Greater London
    Active Corporate (3 parents)
    Officer
    2006-09-05 ~ 2009-10-01
    IIF 4 - Director → ME
  • 6
    18-21 Morley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 3 - Director → ME
  • 7
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-03-25
    IIF 39 - Director → ME
  • 8
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    ~ 1993-05-02
    IIF 37 - Director → ME
    ~ 1992-10-19
    IIF 41 - Secretary → ME
  • 9
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-25
    IIF 32 - Director → ME
    ~ 1992-10-19
    IIF 42 - Secretary → ME
  • 10
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-25
    IIF 33 - Director → ME
  • 11
    BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
    Dane End House, Dane End, Nr Ware, Herts
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1991-11-13
    IIF 47 - Secretary → ME
  • 12
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-25
    IIF 31 - Director → ME
    ~ 1992-10-19
    IIF 44 - Secretary → ME
  • 13
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 18 - Director → ME
  • 14
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-03-25
    IIF 34 - Director → ME
    ~ 1992-10-19
    IIF 43 - Secretary → ME
  • 15
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 28 - Director → ME
  • 16
    S.G. WARBURG & COMPANY PLC - 2006-11-20
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 22 - Director → ME
  • 17
    WDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17
    SELIGMAN BROTHERS LTD - 2002-03-18
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-16 ~ 2002-09-06
    IIF 13 - Director → ME
  • 18
    Ivy House Farm, Berrick Salome, Wallingford, England
    Active Corporate (7 parents)
    Officer
    2012-10-10 ~ 2015-08-30
    IIF 1 - Director → ME
  • 19
    THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10
    Laburnum Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-10-29 ~ 2010-05-20
    IIF 5 - Director → ME
  • 20
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED - 2006-10-06
    5 Broadgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-22 ~ 2002-09-06
    IIF 14 - Director → ME
  • 21
    PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-11-27 ~ 2002-08-30
    IIF 10 - Director → ME
  • 22
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    2000-03-16 ~ 2000-06-22
    IIF 17 - Director → ME
  • 23
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-16 ~ 2000-08-07
    IIF 25 - Director → ME
  • 24
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 12 - Director → ME
  • 25
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 8 - Director → ME
  • 26
    PAINEWEBBER UK HOLDINGS - 2016-09-15
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2002-08-30
    IIF 21 - Director → ME
  • 27
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 26 - Director → ME
  • 28
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 20 - Director → ME
  • 29
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 27 - Director → ME
  • 30
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 29 - Director → ME
  • 31
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 6 - Director → ME
  • 32
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-09-03
    IIF 15 - Director → ME
  • 33
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-16 ~ 2002-09-03
    IIF 9 - Director → ME
  • 34
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-09-03
    IIF 24 - Director → ME
  • 35
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2002-01-23
    IIF 7 - Director → ME
  • 36
    UBS WARBURG INTERNATIONAL LTD. - 2003-06-06
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 23 - Director → ME
  • 37
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 11 - Director → ME
  • 38
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 19 - Director → ME
  • 39
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD. - 2003-07-11
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 16 - Director → ME

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