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
Individuals in focus
Kerrison, Michael Arthur
Kerrison, Michael Arthur
British Registered addresses and corresponding companiesKerrison, Michael Arthur
British company director born in July 1962Registered addresses and corresponding companiesKerrison, Michael Arthur
British director born in July 1962Registered addresses and corresponding companiesKerrison, Michael Arthur
Registered addresses and corresponding companies
IIF 17
57 Welldon Crescent, Harrow, Middlesex, HA1 1QP
Kerrison, Michael Arthur
British accountant born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesKerrison, Michael Arthur
British cfo born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesKerrison, Michael Arthur
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Arthur Kerrison
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 47 Goldfields House, 18a Gold Tops, Newport, S.wales, NP20 4PH
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Purnells, Goldfields House 18a Gold Tops, Newport, S.walesDissolved Corporate (1 parent)Equity (Company account)313,855 GBP2018-12-31Officer
2015-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
Ceased
38
- 1
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-27 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1999-11-16 ~ 2002-08-30IIF 46 - Director → ME - 2 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer 1992-01-09 ~ 1993-03-25IIF 15 - Director → ME ~ 1992-10-19IIF 7 - Secretary → ME
- 3BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 13 - Director → ME ~ 1993-02-15IIF 1 - Secretary → ME
- 4BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 12 - Director → ME ~ 1993-02-15IIF 6 - Secretary → ME
- 5
GROUNDWORK EAST LONDON
- nowHACKNEY GROUNDWORK TRUST - 2003-10-08 18-21 Morley Street, London, Greater LondonActive Corporate (3 parents)Officer 2006-09-05 ~ 2009-10-01IIF 21 - Director → ME - 6 18-21 Morley Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-11-21 ~ 2009-10-01IIF 20 - Director → ME
- 7
INSTORE GROUP LIMITED
- nowPHANTOMTHUNDER LIMITED - 2003-07-10 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents, 2 offsprings)Officer ~ 1993-03-25IIF 16 - Director → ME - 8
INSTORE LIMITED
- nowBROWN & JACKSON PLC - 2005-08-08 Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)30,102 GBP2024-03-31Officer ~ 1993-05-02IIF 14 - Director → ME ~ 1992-10-19IIF 2 - Secretary → ME - 9POUNDSTRETCHER STORES LIMITED - 2003-07-10LORIEN LABORATORIES LIMITED - 1983-02-14LALKNOLL LIMITED - 1978-12-31 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 9 - Director → ME ~ 1992-10-19IIF 3 - Secretary → ME
- 10
INSTORE TRADING LIMITED
- nowINSTORE LIMITED - 2005-08-08GOLDENSLANT LIMITED - 2003-07-24 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 10 - Director → ME - 11
MBI MBO LIMITED
- nowBROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06 Dane End House, Dane End, Nr Ware, HertsActive Corporate (4 parents, 3 offsprings)Officer ~ 1991-11-13IIF 17 - Secretary → ME - 12
NORTH SHOE LIMITED
- nowBROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 8 - Director → ME ~ 1992-10-19IIF 5 - Secretary → ME - 13 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1999-11-16 ~ 2002-08-30IIF 34 - Director → ME
- 14TRUEHIGH LIMITED - 1989-02-01 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer ~ 1993-03-25IIF 11 - Director → ME ~ 1992-10-19IIF 4 - Secretary → ME
- 15S.G.WARBURG & CO.LIMITED - 2003-06-06 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1999-11-16 ~ 2002-08-30IIF 44 - Director → ME
- 16S.G. WARBURG & COMPANY PLC - 2006-11-20S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 38 - Director → ME
- 17
SELIGMAN BROTHERS LTD.
- nowWDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17SELIGMAN BROTHERS LTD - 2002-03-18LAMBETH HILL NOMINEES LTD. - 1997-12-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 1999-11-16 ~ 2002-09-06IIF 29 - Director → ME - 18 Ivy House Farm, Berrick Salome, Wallingford, EnglandActive Corporate (8 parents)Officer 2012-10-10 ~ 2015-08-30IIF 19 - Director → ME
- 19UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13UBS INVESTMENT ADVISORS LIMITED - 2006-10-06 5 Broadgate, London, EnglandDissolved Corporate (5 parents)Officer 2001-03-22 ~ 2002-09-06IIF 30 - Director → ME
- 20PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21LONDON AND PACIFIC TRUST LIMITED - 1986-07-16AVANT OVERSEAS FINANCE LIMITED - 1985-04-03PRECIS (248) LIMITED - 1984-06-27 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 2001-11-27 ~ 2002-08-30IIF 26 - Director → ME
- 21
UBS LIMITED
- nowUBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS SECURITIES TRADING LIMITED - 1999-12-15UBS GILTS LIMITED - 1997-10-20UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01KEYTREAT LIMITED - 1986-09-01 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 2000-03-16 ~ 2000-06-22IIF 33 - Director → ME - 22WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1999-11-16 ~ 2000-08-07IIF 41 - Director → ME
- 23UBS UK LIMITED - 2006-12-01UBS PHILLIPS & DREW LIMITED - 1993-04-05PHILLIPS & DREW LIMITED - 1989-04-01 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2002-08-30IIF 28 - Director → ME
- 241FA INFORMATION (ITC) LTD. - 2013-12-05TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2002-08-30IIF 24 - Director → ME
- 25PAINEWEBBER UK HOLDINGS - 2016-09-15 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2002-08-30IIF 37 - Director → ME
- 26UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05PHILDREW TRADING NOMINEES LIMITED - 1989-04-01EAGERBORDER LIMITED - 1986-05-06 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2002-08-30IIF 42 - Director → ME
- 27UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD. - 2003-01-28MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-04 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 36 - Director → ME
- 28BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 43 - Director → ME
- 29UBS SERVICES LIMITED - 2019-11-29UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05UBS SERVICES LIMITED - 1989-04-04HACKREMCO (NO. 322) LIMITED - 1987-10-21 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 45 - Director → ME
- 30WARBURCO NOMINEES LTD - 2019-11-29WARBURG REGISTRARS LIMITED - 1983-03-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 22 - Director → ME
- 31UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-09-03IIF 31 - Director → ME
- 32UBS INTERNATIONAL UK LIMITED - 2021-10-13PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06NEVSKY LIMITED - 1990-04-02 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2001-08-16 ~ 2002-09-03IIF 25 - Director → ME
- 33UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-09-03IIF 40 - Director → ME
- 34UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2002-01-23IIF 23 - Director → ME
- 35UBS WARBURG INTERNATIONAL LTD. - 2003-06-06S.B.C. INTERNATIONAL LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1999-11-16 ~ 2002-08-30IIF 39 - Director → ME
- 36S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2001-02-19 ~ 2002-08-30IIF 27 - Director → ME
- 37
UBS UK HOLDING LIMITED
- nowUBS (UK) LIMITED - 1993-04-05 5 Broadgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-11-16 ~ 2002-08-30IIF 35 - Director → ME - 38SBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1999-11-16 ~ 2002-08-30IIF 32 - Director → ME
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