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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

Michael, Kerry

child relation
Offspring entities and appointments 65
  • 1
    AGM BRISTOL PROPERTIES LIMITED
    - now 03561296
    REGENCY LIFE & PENSIONS LIMITED
    - 2009-11-03 03561296
    REGENCY FINANCIAL SOLUTIONS LIMITED
    - 1998-07-17 03561296
    Dissolved Corporate (5 parents)
    Officer
    1998-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 2
    AGM BUSINESS HOLDINGS LIMITED
    16411561
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    AGM CATERING LIMITED
    - now 04935668
    QUAYSHELFCO 1046 LIMITED - 2003-12-01
    Dissolved Corporate (10 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 59 - Director → ME
  • 4
    AGM CITY SPACE DEVELOPMENTS LIMITED
    - now 05714079
    QUAYSHELFCO 1189 LIMITED
    - 2007-01-09 05714079 05626682... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 27 - Director → ME
  • 5
    AGM CITY SPACE INVESTMENTS LIMITED
    - now 05962035
    QUAYSHELFCO 1206 LIMITED
    - 2006-12-11 05962035 06013372... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 30 - Director → ME
  • 6
    AGM ESTATES LIMITED
    - now 04222517
    REGENCY ALEXANDRA PARADE LIMITED
    - 2002-05-01 04222517
    QUAYSHELFCO 844 LIMITED
    - 2001-06-13 04222517 04222530... (more)
    Active Corporate (9 parents)
    Officer
    2001-05-31 ~ now
    IIF 9 - Director → ME
  • 7
    AGM FINANCE LIMITED
    - now 05319045
    QUAYSHELFCO 1132 LIMITED
    - 2005-03-14 05319045 05418234... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-03-09 ~ 2012-04-01
    IIF 49 - Director → ME
  • 8
    AGM GUERNSEY LIMITED
    - now 05280035
    QUAYSHELFCO 1121 LIMITED - 2004-12-17
    Active Corporate (10 parents)
    Officer
    2004-12-23 ~ now
    IIF 7 - Director → ME
  • 9
    AGM HOLDINGS LIMITED
    - now 04397732
    AGM HOLDINGS PLC
    - 2014-09-25 04397732
    AGM HOLDINGS LIMITED
    - 2002-08-23 04397732
    QUAYSHELFCO 918 LIMITED
    - 2002-05-01 04397732 04578130... (more)
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2002-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-10
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AGM INVESTMENT HOLDINGS LIMITED
    16411565
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-07-21
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    AGM JOINT VENTURES LIMITED
    - now 05471065
    QUAYSHELFCO 1163 LIMITED
    - 2005-07-05 05471065 05319411... (more)
    Active Corporate (7 parents)
    Officer
    2005-06-29 ~ 2019-08-30
    IIF 55 - Director → ME
  • 12
    AGM RESORTS LIMITED
    - now 03273643
    REGENCY MARKETING SERVICES LIMITED
    - 2009-07-01 03273643
    REGENCY PURCHASING GROUP LIMITED
    - 2001-09-24 03273643 04373807... (more)
    REGENCY PURCHASING LIMITED
    - 1997-04-08 03273643
    Dissolved Corporate (7 parents)
    Officer
    1996-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 13
    AGM TECHNOLOGIES LIMITED
    12415463
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AOTEAROA DISTRIBUTION LTD
    07818948
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 15
    BARCLAY MIDDLETON & BARCLAY LIMITED
    06203660
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 16
    BLAIG (UK) LIMITED
    SC719554
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2026-01-20
    IIF 1 - Director → ME
  • 17
    BRAVO RACING LIMITED
    04491952
    Dissolved Corporate (5 parents)
    Officer
    2004-10-05 ~ dissolved
    IIF 50 - Director → ME
  • 18
    COMFORT SEATING UK LTD
    SC658711
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-30 ~ 2026-04-30
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CONNECTED CAR SOLUTIONS LIMITED
    08940365 08927899
    Dissolved Corporate (6 parents)
    Officer
    2014-03-14 ~ 2014-09-01
    IIF 21 - Director → ME
  • 20
    CYGNET (BRISTOL) LIMITED
    - now 04499814
    AGM RESIDENTIAL HOMES LIMITED
    - 2005-09-16 04499814
    AGM PROPERTY DEVELOPMENTS LIMITED
    - 2004-10-20 04499814
    QUAYSHELFCO 942 LIMITED
    - 2002-08-21 04499814 04499816... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-08-21 ~ 2005-09-16
    IIF 56 - Director → ME
  • 21
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED
    - 2009-11-19 06860458
    Dissolved Corporate (17 parents)
    Officer
    2009-03-26 ~ 2009-09-25
    IIF 62 - Director → ME
  • 22
    DPGG INVESTMENTS LTD
    SC777023
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EASYFIT LIMITED - now
    EASYFIT PLC.
    - 2004-03-26 04405013
    AUTO SAFETY CENTRES PLC
    - 2003-02-19 04405013 08396203
    Dissolved Corporate (7 parents)
    Officer
    2002-03-27 ~ 2004-02-18
    IIF 25 - Director → ME
  • 24
    GARDENCENTRE.CO.UK LIMITED
    06291685
    Dissolved Corporate (4 parents)
    Officer
    2007-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 25
    GRAND PIER LIMITED
    00152507
    Active Corporate (16 parents)
    Officer
    2008-02-06 ~ now
    IIF 5 - Director → ME
  • 26
    HOMESERVE ASSISTANCE LIMITED - now
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED
    - 2002-09-16 03763084 02648297... (more)
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2002-06-27 ~ 2004-01-05
    IIF 57 - Director → ME
  • 27
    HOMESERVE AT HOME LIMITED - now
    REGENCY AT HOME LIMITED
    - 2005-04-18 04186398 03824084
    Dissolved Corporate (25 parents)
    Officer
    2001-04-02 ~ 2004-01-05
    IIF 54 - Director → ME
  • 28
    HOMESERVE AUTOMOTIVE SERVICES LIMITED - now
    PRINCIPAL SERVICES ADMIN LTD.
    - 2006-05-31 03361138
    Dissolved Corporate (17 parents)
    Officer
    2002-03-15 ~ 2004-01-05
    IIF 29 - Director → ME
  • 29
    HOMESERVE CARE SOLUTIONS LIMITED - now
    REGENCY CONTRACT SERVICES LIMITED
    - 2005-04-18 03228902 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    Dissolved Corporate (20 parents)
    Officer
    1996-12-09 ~ 2004-01-05
    IIF 46 - Director → ME
  • 30
    HOMESERVE RETAIL WARRANTIES LIMITED - now
    REGENCY FINANCIAL HOLDINGS LIMITED
    - 2005-04-18 03273989 03540360
    REGENCY FINANCIAL HOLDINGS PLC
    - 2002-07-29 03273989 03540360
    Dissolved Corporate (28 parents)
    Officer
    1996-11-05 ~ 2004-11-18
    IIF 61 - Director → ME
  • 31
    HOMESERVE WARRANTIES LIMITED - now
    REGENCY WARRANTIES LIMITED
    - 2005-04-18 03156861 03824087
    WELLS BROKERS (WARRANTIES) LIMITED
    - 1996-12-17 03156861
    MAJORADVISE LIMITED
    - 1996-03-18 03156861
    Dissolved Corporate (29 parents)
    Officer
    1996-02-23 ~ 2004-01-05
    IIF 63 - Director → ME
  • 32
    INTERCEPT IP (MEA) LIMITED
    11445367
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-03
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    INTERCEPT IP LTD.
    - now 07449188
    MACHINE TO MACHINE SOLUTIONS LIMITED
    - 2018-01-30 07449188
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-24 ~ dissolved
    IIF 60 - Director → ME
  • 34
    LANESBOROUGH DEVELOPMENTS LIMITED
    04543091
    Dissolved Corporate (7 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 75 - Director → ME
    2002-09-24 ~ 2002-10-28
    IIF 58 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    MAVERICK TECHNOLOGY (UK) LTD
    03864625
    Dissolved Corporate (13 parents)
    Officer
    2016-02-24 ~ 2017-03-23
    IIF 39 - Director → ME
  • 36
    MICHAELAKI ESTATES LIMITED
    10768600
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 14 - Director → ME
  • 37
    MICRO TAG TECHNOLOGIES LIMITED
    - now 04499816
    QUAYSHELFCO 941 LIMITED
    - 2002-08-20 04499816 04373557... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-08-20 ~ 2006-07-14
    IIF 47 - Director → ME
  • 38
    MIDLAND (WSM) LIMITED
    - now 04578050
    QUAYSHELFCO 963 LIMITED - 2002-12-03
    Active Corporate (8 parents)
    Officer
    2003-02-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 39
    NEBULA SYSTEMS LTD
    08509893
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2017-03-23
    IIF 40 - Director → ME
  • 40
    PG UPHILL GRANGE LIMITED
    - now 14091281
    AGM GRANGE LIMITED
    - 2023-02-27 14091281
    AGM SPV LIMITED
    - 2022-09-05 14091281
    Active Corporate (8 parents)
    Officer
    2022-05-06 ~ now
    IIF 10 - Director → ME
  • 41
    PLASTIC ZERO LIMITED
    - now 16160428
    SUSTAINABLE POS LIMITED
    - 2025-05-09 16160428
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-09-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
    01744622
    Dissolved Corporate (16 parents)
    Officer
    2002-03-15 ~ 2004-01-05
    IIF 32 - Director → ME
  • 43
    R.T. MOORE HOLDINGS LIMITED
    02914355
    Dissolved Corporate (15 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 44
    R.T.MOORE LIMITED
    00256397
    Dissolved Corporate (12 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 45
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2016-05-23
    IIF 36 - Director → ME
  • 46
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2012-01-31 ~ 2016-05-23
    IIF 38 - Director → ME
  • 47
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED - 2011-10-12
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 41 - Director → ME
  • 48
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES - 2011-06-08
    Active Corporate (73 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2016-05-23
    IIF 37 - Director → ME
  • 49
    REGENCY EVENT SOLUTIONS LTD
    - now 04373807
    DIRECT PURCHASING (WSM) LIMITED
    - 2012-03-27 04373807
    REGENCY PURCHASING GROUP LIMITED
    - 2010-05-14 04373807 03273643... (more)
    QUAYSHELFCO 905 LIMITED
    - 2002-03-11 04373807 04373557... (more)
    Active Corporate (7 parents)
    Officer
    2002-03-11 ~ 2021-02-12
    IIF 31 - Director → ME
  • 50
    REGENCY INSURANCE BROKERS LIMITED
    - now 02186452
    WELLS BROKERS (WESTON) LIMITED
    - 1997-01-27 02186452
    S W 104 COMPANY LIMITED
    - 1988-03-21 02186452 02186442... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 64 - Director → ME
  • 51
    REGENCY INSURANCE GROUP SERVICES LIMITED
    - now 04038097 04373807... (more)
    SGW CONSERVATORIES LIMITED
    - 2001-06-21 04038097
    REGENCY ABRAXAS HOLDINGS LIMITED
    - 2000-12-08 04038097
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ dissolved
    IIF 53 - Director → ME
  • 52
    REGENCY INVESTMENTS WSM LIMITED
    14230148
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 17 - Director → ME
  • 53
    REGENCY PURCHASING GROUP LIMITED
    - now 05626682 04373807... (more)
    DIRECT PURCHASING UK LIMITED - 2010-05-14
    QUAYSHELFCO 1181 LIMITED - 2006-02-22
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2022-12-08
    IIF 42 - Director → ME
  • 54
    REGENCY WARRANTIES ADMINISTRATION LIMITED
    - now 04186403
    REGENCY MOTOR WARRANTIES LIMITED
    - 2001-05-17 04186403
    Dissolved Corporate (6 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 55
    RIGHT ON INVESTMENTS LIMITED
    - now 05834562
    QUAYSHELFCO 1197 LIMITED - 2006-07-18
    Active Corporate (6 parents)
    Officer
    2012-05-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RISK TELEMATICS UK LIMITED
    08580115
    Active Corporate (16 parents)
    Officer
    2013-07-23 ~ 2016-05-23
    IIF 35 - Director → ME
  • 57
    RPG ESTATES LIMITED
    11589263
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ now
    IIF 18 - Director → ME
  • 58
    SANDERS GARDEN WORLD LIMITED
    - now 04037460
    SANDERS GARDEN CENTRES LIMITED
    - 2000-08-18 04037460
    Dissolved Corporate (28 parents)
    Officer
    2000-08-01 ~ 2007-08-30
    IIF 48 - Director → ME
  • 59
    SOMERSET GARDEN MACHINERY LIMITED - now
    GARDEN WORLD MACHINERY LIMITED
    - 2007-11-27 04120511
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2007-08-24
    IIF 43 - Director → ME
  • 60
    THE MADISON DRINKS COMPANY LIMITED
    - now 03229833
    TURNWALL LIMITED - 1996-09-04
    Dissolved Corporate (11 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 61
    THE OLD THATCHED COTTAGE LIMITED
    11701657
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    IIF 20 - Director → ME
  • 62
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED
    - 2018-10-29 11068409
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ 2021-05-28
    IIF 33 - Director → ME
  • 63
    TURNBERRY PROPERTIES LTD
    12864358
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 15 - Director → ME
  • 64
    VENUS WINE & SPIRIT MERCHANTS LIMITED - now
    VENUS WINE & SPIRIT MERCHANTS PLC
    - 2025-07-14 05689256
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2024-06-04
    IIF 23 - Director → ME
  • 65
    WOODSPRING LODGE MANAGEMENT COMPANY LIMITED
    05960723
    Active Corporate (4 parents)
    Officer
    2009-05-08 ~ now
    IIF 3 - Director → ME

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