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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

Kerridge, Mark William

    Related profiles found in government register
  • Kerridge, Mark William
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, England

      IIF 1

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, United Kingdom

      IIF 2
  • Kerridge, Mark William
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 High Street, Alton, GU34 1BU

      IIF 3

    • 4, High Street, Alton, Hampshire, GU34 1BU, United Kingdom

      IIF 4

    • Melway House, Child Okeford, Blandford Forum, Dorset, DT11 8EW

      IIF 5 IIF 6

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, DT11 8EW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, United Kingdom

      IIF 12
  • Kerridge, Mark William
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melway House, Child Okeford, Blandford Forum, Dorset, DT11 8EW

      IIF 13
  • Kerridge, Mark William
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, United Kingdom

      IIF 14
  • Mr Mark William Kerridge
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 High Street, Alton, GU34 1BU

      IIF 15

    • Office Suite 4, Pyramid House, 59 Winchester Road Four Marks, Alton, Hampshire, GU34 5HR

      IIF 16

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, DT11 8EW, United Kingdom

      IIF 17 IIF 18

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW

      IIF 19

    • Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, England

      IIF 20

    • Melway House, Melway Lane, Child Okeford, Blandford Forum, Dorset, DT11 8EW, United Kingdom

      IIF 21

    • Building 2, Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Melway House Melway Lane, Child Okeford, Blandford Forum, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2018-06-30
    Officer
    2017-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 2
    4 High Street, Alton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Melway House Melway Lane, Child Okeford, Blandford Forum, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,149 GBP2020-06-30
    Officer
    2019-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Office Suite 4 Pyramid House, 59 Winchester Road Four Marks, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,221 GBP2024-04-30
    Officer
    2019-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOURNE PFS LTD - 2017-07-25 10717568
    Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,214,257 GBP2017-07-31
    Officer
    2013-06-27 ~ dissolved
    IIF 4 - Director → ME
  • 7
    Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598,720 GBP2024-07-31
    Officer
    2013-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    BOURNE PFS LTD - 2017-07-25 10717568
    Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,214,257 GBP2017-07-31
    Person with significant control
    2017-06-12 ~ 2018-05-31
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-08 ~ 2017-12-15
    IIF 8 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-08 ~ 2017-12-15
    IIF 7 - Director → ME
    Person with significant control
    2017-04-08 ~ 2018-01-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Melway House Melway Lane, Child Okeford, Blandford Forum, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598,720 GBP2024-07-31
    Officer
    2012-07-11 ~ 2013-04-11
    IIF 12 - Director → ME
  • 5
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-08 ~ 2017-07-24
    IIF 11 - Director → ME
    Person with significant control
    2017-04-08 ~ 2017-07-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    F W KERRIDGE LIMITED - 2017-07-25 08587905
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 2017-07-24
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 22 - Has significant influence or control → OE
  • 7
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2012-10-31
    IIF 5 - Director → ME
  • 8
    STEVTON (NO. 95) LIMITED - 1996-06-25 02885223
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    61,328 GBP2020-12-31
    Officer
    1996-06-18 ~ 2003-04-29
    IIF 6 - Director → ME

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