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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

Kearns, Brian Philip

    Related profiles found in government register
  • Kearns, Brian Philip
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Premier Park, Lichfield Road, Branston, Burton On Trent, DE14 3HD, England

      IIF 1 IIF 2
  • Kearns, Brian Philip
    British finance professional born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Paddock, Godalming, GU7 1XD, England

      IIF 3 IIF 4
  • Kearns, Brian Philip
    British credit products group head born in November 1964

    Registered addresses and corresponding companies
    • The Lodge 47 Belgrave Gardens, London, NW8 0RE

      IIF 5
  • Kearns, Brian Philip
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Netherhall Gardens, London, NW3 5RG

      IIF 6
    • 46, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 7
  • Kearns, Brian Philip
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Farringdon Street, London, EC4A 4AB, England

      IIF 8
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 9
  • Kearns, Brian Philip
    British fund management born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Netherhall Gardens, London, NW3 5RG, United Kingdom

      IIF 10
  • Kearns, Brian Philip
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Basil Street, London, SW3 1AA

      IIF 11
  • Mr Brian Philip Kearns
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Philip Kearns
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Farringdon Street, London, EC4A 4AB, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Premier Park Lichfield Road, Branston, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-05 ~ now
    IIF 2 - Director → ME
  • 2
    1 Premier Park Lichfield Road, Branston, Burton On Trent, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 1 - Director → ME
  • 3
    25 Farringdon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 4
    6 The Paddock, Godalming, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 5
    6 The Paddock, Godalming, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 6
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-23 ~ dissolved
    IIF 10 - Director → ME
  • 7
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
Ceased 5
  • 1
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1997-04-17 ~ 1998-12-18
    IIF 5 - Director → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682,434 GBP2024-12-31
    Officer
    2019-03-28 ~ 2019-12-04
    IIF 9 - Director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-07 ~ 2011-04-06
    IIF 6 - LLP Member → ME
  • 4
    1 Premier Park Lichfield Road, Branston, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-05 ~ 2025-08-04
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    TRUSHELFCO (NO.3235) LIMITED - 2006-08-31
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ 2012-05-25
    IIF 11 - Director → ME

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