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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

Kerslake, Rosaleen Clare

child relation
Offspring entities and appointments 46
  • 1
    ACTION SERVICE STATIONS LIMITED
    - now 01343354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26
    Dissolved on 2010-02-02
    LEANDALE LIMITED
    - 1991-08-08 01343354
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    IIF 28 - Director → ME
    (before 1992-05-03) ~ 1996-01-31
    IIF 49 - Secretary → ME
  • 2
    ARCHITECTURAL HERITAGE FUND(THE)
    01150304
    3 Spital Yard, Spital Square, London
    Active Corporate (70 parents)
    Officer
    2022-09-28 ~ now
    IIF 3 - Director → ME
  • 3
    BEECH GROVE HOMES LIMITED
    11966303 10143792... (more)
    Sanctuary House Chamber Court, Castle Street, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2025-02-25 ~ now
    IIF 43 - Director → ME
  • 4
    BOCCARD UK LIMITED - now
    DE LA PENA LUBRICANTS LIMITED - 2007-10-15
    SOVEREIGN SERVICE STATIONS LIMITED
    - 1996-02-26 01186938
    Prospect House, Brindley Avenue, Sale, Cheshire
    Active Corporate (29 parents)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    IIF 30 - Director → ME
    (before 1992-05-03) ~ 1996-01-31
    IIF 53 - Secretary → ME
  • 5
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1999-02-26 ~ 2000-01-05
    IIF 39 - Director → ME
  • 6
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 13 - Director → ME
  • 7
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 19 - Director → ME
  • 8
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-09 ~ 2000-01-05
    IIF 33 - Director → ME
  • 9
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED
    - 2001-04-19 00576008
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    1996-03-07 ~ 1998-06-23
    IIF 41 - Director → ME
  • 10
    BOOKER UK AD1 LIMITED
    - now 00554627
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1979-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 38 - Director → ME
  • 11
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    1997-10-03 ~ 1999-12-21
    IIF 16 - Director → ME
  • 12
    CAMBRIDGE GROWTH COMPANY LIMITED
    15722230
    The Lumen, 2nd Floor, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2026-05-28 ~ now
    IIF 8 - Director → ME
  • 13
    CHEVRON GROUP UK PENSION TRUSTEE LIMITED - now
    CHEVRON NORTH SEA LIMITED - 2005-08-01
    CHEVRON GROUP UK PENSION TRUSTEE LIMITED
    - 2005-05-26 02285518 00896161... (more)
    CHEVRON AGRICULTURAL CHEMICALS, LTD
    - 1994-03-30 02285518
    9 Cavendish Square, London, England
    Dissolved Corporate (33 parents)
    Officer
    1994-02-14 ~ 1996-01-31
    IIF 37 - Director → ME
  • 14
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 34 - Director → ME
  • 15
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1996-02-07 ~ 1999-12-07
    IIF 48 - Secretary → ME
  • 16
    GOGB LIMITED - now
    GULF OIL(GREAT BRITAIN)LIMITED
    - 1998-04-02 00127724
    Shell Centre, London, England
    Active Corporate (40 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-31
    IIF 40 - Director → ME
    (before 1992-08-03) ~ 1996-01-31
    IIF 47 - Secretary → ME
  • 17
    HERITAGE ALLIANCE TRADING LIMITED
    07501397
    St Martin Ludgate, Ludgate Hill, London, England
    Active Corporate (16 parents)
    Officer
    2016-01-21 ~ 2016-07-21
    IIF 7 - Director → ME
  • 18
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED - 2011-09-23
    BOOKER UKAD 2 LIMITED
    - 2000-02-15 00652660
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 17 - Director → ME
  • 19
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 00065519... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 42 - Director → ME
  • 20
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506... (more)
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1996-09-02 ~ 1999-01-05
    IIF 31 - Director → ME
  • 21
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    1996-09-02 ~ 2000-01-05
    IIF 22 - Director → ME
  • 22
    LEEDS CASTLE ENTERPRISES LIMITED
    - now 01413563
    YESYESTER LIMITED - 1979-12-31
    Leeds Castle, Maidstone, Kent
    Active Corporate (31 parents)
    Officer
    2022-12-16 ~ now
    IIF 1 - Director → ME
  • 23
    LEEDS CASTLE FOUNDATION
    - now 01172263
    LEEDS CASTLE FOUNDATION - 1978-12-31
    LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
    Leeds Castle, Maidstone, Kent
    Active Corporate (53 parents)
    Officer
    2022-12-16 ~ now
    IIF 2 - Director → ME
  • 24
    NATIONAL HOUSING BANK LIMITED
    16862072
    Second Floor, The Lumen, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 45 - Director → ME
  • 25
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-08-19 ~ 2002-12-13
    IIF 36 - Director → ME
  • 26
    NOEL DEVELOPMENTS LIMITED
    - now 00488665
    AUGUSTE NOEL LIMITED - 1989-01-13
    Ross House, Wickham Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    1996-09-02 ~ 1998-10-25
    IIF 23 - Director → ME
  • 27
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    1997-02-05 ~ 2000-01-05
    IIF 35 - Director → ME
    1996-12-12 ~ 2000-01-05
    IIF 51 - Secretary → ME
  • 28
    PRT SOCIAL ENTERPRISE LIMITED
    - now 06215779
    PRT TRADING LIMITED
    - 2011-05-12 06215779
    19-22 Charlotte Road Charlotte Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-04-17 ~ 2016-07-28
    IIF 18 - Director → ME
  • 29
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2013-07-01 ~ 2015-09-25
    IIF 4 - Director → ME
  • 30
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-04-12 ~ 2002-03-23
    IIF 21 - Director → ME
  • 31
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2002-03-04
    IIF 32 - Director → ME
  • 32
    RAILWAY PROPERTY LIMITED - now
    NETWORK RAIL PROPERTY LIMITED
    - 2016-04-19 04133605 10096751
    CAMBRIDGE GATE LIMITED
    - 2002-10-21 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-08-05 ~ 2002-12-13
    IIF 11 - Director → ME
  • 33
    RE-FORM HERITAGE
    - now 03290459
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (48 parents)
    Officer
    2022-04-13 ~ now
    IIF 9 - Director → ME
  • 34
    RE-FORM HERITAGE TRADING LIMITED - now
    UKHBPT TRADING LIMITED
    - 2019-12-09 07169150
    DELTOWN LIMITED - 2010-03-23
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (17 parents)
    Officer
    2010-10-30 ~ 2016-07-28
    IIF 10 - Director → ME
  • 35
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (144 parents, 3 offsprings)
    Officer
    2002-07-10 ~ 2002-12-13
    IIF 27 - Director → ME
  • 36
    REDESDALE HOUSE MANAGEMENT LIMITED
    01661335
    First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Active Corporate (29 parents)
    Officer
    (before 1991-12-17) ~ 1997-10-13
    IIF 12 - Director → ME
    1994-05-11 ~ 1996-04-14
    IIF 52 - Secretary → ME
  • 37
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED
    - 2001-12-04 02883980
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2001-04-26 ~ 2001-07-26
    IIF 20 - Director → ME
  • 38
    SOVEREIGN PENSION TRUSTEES LIMITED
    - now 02579939
    ZARYOAK LIMITED
    - 1991-02-25 02579939
    9 Cavendish Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-05) ~ 1996-01-31
    IIF 46 - Secretary → ME
  • 39
    TELEGRAPH GARAGES LIMITED
    - now 01101055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26
    Dissolved on 2010-02-02
    TELEGRAPH GARAGES (EAC) LIMITED
    - 1987-12-14 01101055
    LEWBAR LIMITED
    - 1976-12-31 01101055
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    IIF 15 - Director → ME
    (before 1992-05-03) ~ 1996-01-31
    IIF 54 - Secretary → ME
  • 40
    TELEGRAPH SERVICE STATIONS LIMITED
    - now 01100747
    TELEGRAPH SERVICE STATIONS (EAC) LIMITED
    - 1987-12-14 01100747
    Shell Centre, London, England
    Active Corporate (37 parents)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    IIF 24 - Director → ME
    (before 1992-05-03) ~ 1996-01-31
    IIF 50 - Secretary → ME
  • 41
    THE BAYTREE GROUP LIMITED
    02877825
    Bay Tree House, Lyminster, Littlehampton, West Sussex
    Active Corporate (8 parents)
    Officer
    1998-06-13 ~ now
    IIF 14 - Director → ME
  • 42
    THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED - now
    CHEVRON UNITED KINGDOM LIMITED - 2006-07-03
    THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED
    - 2005-05-26 01243192 02285518... (more)
    GULF PENSION FUND TRUSTEE COMPANY LIMITED
    - 1991-03-28 01243192
    SILVERTOWN LUBRICANTS LIMITED
    - 1987-06-29 01243192 00487682
    DALEFINCH LIMITED
    - 1977-12-31 01243192
    9 Cavendish Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-01) ~ 1994-02-14
    IIF 25 - Director → ME
  • 43
    THE HERITAGE ALLIANCE
    - now 04577804
    HERITAGE LINK - 2010-02-19
    St Martin Ludgate, Ludgate Hill, London, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2016-02-09
    IIF 44 - Director → ME
    2016-01-21 ~ 2016-02-09
    IIF 6 - Director → ME
  • 44
    TOTALJOURNEY LIMITED
    04103605
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-11-02 ~ 2002-03-12
    IIF 29 - Director → ME
  • 45
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2017-09-01 ~ 2021-12-14
    IIF 5 - Director → ME
  • 46
    WATERSTON GAMMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2018-05-02
    GORL LIMITED - 2011-04-15
    GULF OIL REFINING LIMITED
    - 1998-09-08 00737773
    2nd Floor 110 Cannon Street, London
    Active Corporate (23 parents)
    Officer
    (before 1993-08-03) ~ 1996-01-31
    IIF 26 - Director → ME
    (before 1992-08-03) ~ 1996-01-31
    IIF 55 - Secretary → ME

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