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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

Kerry, Philip Andrew

    Related profiles found in government register
  • Kerry, Philip Andrew
    British

    Registered addresses and corresponding companies
  • Kerry, Philip Andrew

    Registered addresses and corresponding companies
  • Kerry, Philip Andrew
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kerry, Philip
    English born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Andrew Kerry
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Philip Kerry
    English born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ASTTA LTD
    09162724
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ now
    IIF 1 - Secretary → ME
  • 2
    B.C.H. UK. LTD.
    - now 02998740
    BEAVER COUNTRY HOMES LTD.
    - 1999-04-21 02998740
    GOLDHOLME PROPERTIES LIMITED
    - 1996-04-10 02998740
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-12-06 ~ 2001-10-09
    IIF 22 - Director → ME
    2006-12-01 ~ 2013-04-19
    IIF 20 - Director → ME
    2016-11-25 ~ now
    IIF 10 - Director → ME
    1996-10-01 ~ 2016-04-26
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BCH LEISURE LTD
    16708762
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 17 - Director → ME
  • 4
    BCH STAMFORD LTD
    15030538
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    GOLDHOLME BRICK, STONE AND LANDSCAPE PRODUCTS LTD
    09991745
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GOLDHOLME STONE LIMITED
    04266732
    Active Corporate (6 parents)
    Officer
    2002-10-22 ~ 2013-04-19
    IIF 19 - Director → ME
    2022-02-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    HARNFIELD PROPERTIES LIMITED
    03809400
    Active Corporate (9 parents)
    Officer
    2022-02-09 ~ now
    IIF 15 - Director → ME
    2000-01-13 ~ 2001-02-20
    IIF 5 - Secretary → ME
    2015-03-31 ~ 2022-02-09
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 30 - Has significant influence or control → OE
  • 8
    HARNFIELD WOODFUEL LIMITED
    08376377
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    IRNHAM LAND NO. 1 LIMITED
    - now 05269905
    ABBEY LAND HOLDINGS P.L.C.
    - 2011-11-02 05269905
    ABBEY LAND HOLDINGS LIMITED
    - 2011-11-02 05269905
    R-U-IN P.L.C. - 2005-11-14
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 18 - Director → ME
  • 10
    PREP-ES LIMITED
    09449531
    Dissolved Corporate (4 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    PREP-RS LIMITED
    09457742
    Active Corporate (4 parents)
    Officer
    2015-02-25 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    QUICKSTONE MIDLANDS LIMITED
    03260591
    Active Corporate (8 parents)
    Officer
    2002-02-21 ~ 2013-04-19
    IIF 23 - Director → ME
    2022-02-09 ~ now
    IIF 13 - Director → ME
    2001-02-08 ~ 2002-01-23
    IIF 21 - Director → ME
    1996-10-08 ~ 2001-02-20
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    RUTLAND STONE LIMITED
    05309360
    Dissolved Corporate (7 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 11 - Director → ME
    2004-12-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    STAMFORD SHEPHERD HUTS LTD
    - now 12466166
    CLIPSHAM STONE QUARRY LTD
    - 2024-10-03 12466166
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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