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

Mr Bernard Edward Kerrison

    Related profiles found in government register
  • Mr Bernard Edward Kerrison
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bernard Edward Kerrison
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, England

      IIF 5
  • Bernard Edward Kerrison
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerrison, Bernard Edward
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kerrison, Bernard Edward
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kerrison, Bernard Edward
    British company director born in March 1948

    Registered addresses and corresponding companies
  • Kerrison, Bernard Edward
    British director born in March 1948

    Registered addresses and corresponding companies
  • Kerrison, Bernard Edward
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE, England

      IIF 49
  • Kerrison, Bernard Edward
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 30 - director → ME
  • 2
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 31 - director → ME
  • 3
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 33 - director → ME
  • 6
    C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 24 - director → ME
  • 7
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    90 Lea Ford Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2009-08-04 ~ now
    IIF 13 - director → ME
  • 8
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2009-07-29 ~ now
    IIF 28 - director → ME
  • 9
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    90 Lea Ford Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-30 ~ now
    IIF 11 - director → ME
  • 10
    90 Lea Ford Road, Birmingham, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2007-01-25 ~ now
    IIF 12 - director → ME
  • 11
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRECIS (1501) LIMITED - 1997-03-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    55,344 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-11-12 ~ now
    IIF 16 - director → ME
  • 13
    WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 1998-09-15
    ECHOZONE LIMITED - 1998-07-20
    Unit 56 Riverside Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,324,270 GBP2024-03-31
    Officer
    2007-05-21 ~ now
    IIF 29 - director → ME
  • 14
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-04 ~ now
    IIF 23 - director → ME
  • 15
    LIFTING EQUIPMENT ENGINEERS LIMITED - 2002-04-22
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 17 - director → ME
  • 16
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 18 - director → ME
  • 17
    CLINK SYSTEMS LIMITED - 2008-03-05
    SECARTA LIMITED - 2007-01-03
    RDCS LIMITED - 2006-09-12
    CLEANING REALISATIONS LIMITED - 2005-06-08
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ferroners House, Shaftesbury Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 25 - director → ME
  • 19
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 50 - director → ME
  • 20
    B&C (TRUSTEE) LIMITED - 1990-10-09
    BROWN GOLDIE (TRUSTEE) LIMITED - 1988-04-14
    PRECIS (486) LIMITED - 1986-08-22
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - director → ME
  • 21
    PRECIS (1007) LIMITED - 1990-11-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
  • 22
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ now
    IIF 20 - director → ME
  • 23
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-06-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-03-31
    Officer
    1998-11-12 ~ now
    IIF 27 - director → ME
  • 25
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CYPHERCO HOLDINGS LIMITED - 2023-03-21
    HC 1316 LIMITED - 2022-04-13
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-17 ~ now
    IIF 51 - director → ME
  • 27
    CLINK SYSTEMS LTD - 2007-01-03
    PLANETME LIMITED - 2001-02-06
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -101,250 GBP2024-03-31
    Officer
    2003-11-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    LIFTING EQUIPMENT HIRE LIMITED - 2018-09-10
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,095 GBP2019-03-31
    Officer
    2018-08-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KFC DEVELOPMENTS LIMITED - 2012-02-08
    GREENCREST CLEANING SERVICES LTD - 1999-06-08
    KFC DEVELOPMENT CAPITAL LIMITED - 1999-03-11
    B&C DEVELOPMENT CAPITAL LIMITED - 1990-10-15
    BROWN GOLDIE DEVELOPMENT CAPITAL LIMITED - 1988-04-14
    PRECIS (485) LIMITED - 1986-05-16
    Ferroners House, Shaftesbury Place Barbican, London
    Dissolved corporate (3 parents)
    Officer
    1986-02-19 ~ dissolved
    IIF 21 - director → ME
Ceased 14
  • 1
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 43 - director → ME
  • 2
    1-6 Boundaries Mansions, Boundaries Road, London
    Corporate (5 parents)
    Officer
    2005-02-28 ~ 2009-09-21
    IIF 15 - director → ME
  • 3
    CONCORD PLC - 2002-12-20
    HARRISON INDUSTRIES PLC - 1992-03-31
    CAULRIDGE LIMITED - 1986-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 offspring)
    Officer
    1994-02-09 ~ 2001-03-02
    IIF 38 - director → ME
  • 4
    GAVEL SECURITIES LIMITED - 2008-01-16
    8b Accommodation Road, Golders Green, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,088,110 GBP2020-12-31
    Officer
    1999-11-04 ~ 2000-08-23
    IIF 44 - director → ME
  • 5
    ASI CASTINGS LIMITED - 1993-07-20
    THAMES INDUSTRIAL DOORS LTD - 1987-03-24
    GROVE EXPORT SERVICES LIMITED - 1982-05-11
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 39 - director → ME
  • 6
    PRECIS (1007) LIMITED - 1990-11-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
    LEGENDPOOL LIMITED - 1998-02-02
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2000-12-22
    IIF 45 - director → ME
  • 8
    38 Carlton Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -369,896 GBP2023-08-31
    Officer
    ~ 1991-12-20
    IIF 37 - director → ME
  • 9
    STRATAGEM CASTINGS LIMITED - 2003-07-09
    STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-05
    DIALMODE (160) LIMITED - 1998-09-22
    58 Nant Talwg Way, Barry, Wales
    Dissolved corporate (2 parents)
    Officer
    1998-08-27 ~ 2001-03-02
    IIF 47 - director → ME
  • 10
    NRC BOTT LTD - 1996-10-08
    NORTHAMPTON REFRIGERATION CO. LIMITED - 1996-01-31
    C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, London
    Dissolved corporate
    Officer
    1996-02-23 ~ 2001-03-02
    IIF 48 - director → ME
  • 11
    KINGDOOR PRODUCTS LTD - 2000-07-10
    BANDTARN LIMITED - 1985-02-15
    Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-14 ~ 1999-07-06
    IIF 40 - director → ME
  • 12
    STRATAGEM GROUP PLC - 2002-12-05
    LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
    58 Nant Talwg Way, Barry, Wales
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    ~ 2001-03-02
    IIF 42 - director → ME
  • 13
    Baker Tilly Restructing And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    2000-06-15 ~ 2001-03-02
    IIF 41 - director → ME
  • 14
    GAROG LIMITED - 1984-11-27
    PUSHPULL LIMITED - 1982-05-19
    C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-14 ~ 1999-04-30
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.