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 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 chief operating officer born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
12, New Fetter Lane, London, EC4A 1AG
Kerrison, Michael Arthur
British director born in July 1962Resident in United Kingdom
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
British Registered addresses and corresponding companiesKerrison, Michael Arthur
Registered addresses and corresponding companies
IIF 47 57 Welldon Crescent, Harrow, Middlesex, HA1 1QP
Mr Michael Arthur Kerrison
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 48 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 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
Ceased
39
- 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 30 - Director → ME - 2 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer 1992-01-09 ~ 1993-03-25IIF 38 - Director → ME ~ 1992-10-19IIF 46 - 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 36 - Director → ME ~ 1993-02-15IIF 40 - Secretary → ME
- 4NOTEDEEP LIMITED - 1990-05-30BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 35 - Director → ME ~ 1993-02-15IIF 45 - 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 4 - Director → ME - 6 18-21 Morley Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-11-21 ~ 2009-10-01IIF 3 - 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 39 - Director → ME - 8
INSTORE LIMITED
- nowBROWN & JACKSON PLC - 2005-08-08 Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)30,102 GBP2024-03-31Officer ~ 1993-05-02IIF 37 - Director → ME ~ 1992-10-19IIF 41 - Secretary → ME - 9LORIEN LABORATORIES LIMITED - 1983-02-14LALKNOLL LIMITED - 1978-12-31POUNDSTRETCHER STORES LIMITED - 2003-07-10 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 32 - Director → ME ~ 1992-10-19IIF 42 - Secretary → ME
- 10
INSTORE TRADING LIMITED
- nowGOLDENSLANT LIMITED - 2003-07-24INSTORE LIMITED - 2005-08-08 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer ~ 1993-03-25IIF 33 - 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, 2 offsprings)Officer ~ 1991-11-13IIF 47 - 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 31 - Director → ME ~ 1992-10-19IIF 44 - Secretary → ME - 13 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1999-11-16 ~ 2002-08-30IIF 18 - Director → ME
- 14TRUEHIGH LIMITED - 1989-02-01 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer ~ 1993-03-25IIF 34 - Director → ME ~ 1992-10-19IIF 43 - 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 28 - Director → ME
- 16S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23S.G. WARBURG & COMPANY PLC - 2006-11-20 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 22 - 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 GBP2024-12-31Officer 1999-11-16 ~ 2002-09-06IIF 13 - Director → ME - 18 Ivy House Farm, Berrick Salome, Wallingford, EnglandActive Corporate (8 parents)Officer 2012-10-10 ~ 2015-08-30IIF 2 - Director → ME
- 19THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10 Laburnum Street, London, United KingdomActive Corporate (14 parents)Officer 2008-10-29 ~ 2010-05-20IIF 5 - Director → ME
- 20UBS INVESTMENT ADVISORS LIMITED - 2006-10-06UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13 5 Broadgate, London, EnglandDissolved Corporate (5 parents)Officer 2001-03-22 ~ 2002-09-06IIF 14 - Director → ME
- 21PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21LONDON AND PACIFIC TRUST LIMITED - 1986-07-16PRECIS (248) LIMITED - 1984-06-27PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11AVANT OVERSEAS FINANCE LIMITED - 1985-04-03 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 2001-11-27 ~ 2002-08-30IIF 10 - Director → ME
- 22
UBS LIMITED
- nowKEYTREAT LIMITED - 1986-09-01UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01UBS SECURITIES TRADING LIMITED - 1999-12-15UBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS GILTS LIMITED - 1997-10-20 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 2000-03-16 ~ 2000-06-22IIF 17 - Director → ME - 23SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1999-11-16 ~ 2000-08-07IIF 25 - Director → ME
- 24PHILLIPS & DREW LIMITED - 1989-04-01UBS UK LIMITED - 2006-12-01UBS PHILLIPS & DREW LIMITED - 1993-04-05 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2002-08-30IIF 12 - Director → ME
- 251FA 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 8 - Director → ME
- 26PAINEWEBBER UK HOLDINGS - 2016-09-15 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2002-08-30IIF 21 - Director → ME
- 27UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05EAGERBORDER LIMITED - 1986-05-06UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18PHILDREW TRADING NOMINEES LIMITED - 1989-04-01 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer 1999-11-16 ~ 2002-08-30IIF 26 - Director → ME
- 28S.G.W. LTD. - 2003-01-28MERCURY GROUP LIMITED - 1987-08-03UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14TRUSHELFCO (NO.767) LIMITED - 1985-03-04 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 20 - Director → ME
- 29BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 27 - Director → ME
- 30HACKREMCO (NO. 322) LIMITED - 1987-10-21UBS SERVICES LIMITED - 1989-04-04UBS SERVICES LIMITED - 2019-11-29UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 29 - Director → ME
- 31WARBURCO 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 6 - Director → ME
- 32S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16UBS WARBURG SECURITIES LTD. - 2003-06-06UBS SECURITIES LIMITED - 2021-10-13 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-09-03IIF 15 - Director → ME
- 33UBS 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 9 - Director → ME
- 34PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-09-03IIF 24 - Director → ME
- 35PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2002-01-23IIF 7 - Director → ME
- 36UBS 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 23 - Director → ME
- 37MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2001-02-19 ~ 2002-08-30IIF 11 - Director → ME
- 38
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 19 - Director → ME - 39SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI IB LIMITED - 2005-10-11 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1999-11-16 ~ 2002-08-30IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.