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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Arthur Kerrison
Mr Michael Arthur Kerrison
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Goldfields House, 18a Gold Tops, Newport, S.wales, NP20 4PH
Kerrison, 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 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 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
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 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - 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 39 - Director → ME - 2 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer 1992-01-09 ~ 1993-03-25IIF 9 - 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 7 - Director → ME ~ 1993-02-15IIF 40 - 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 6 - 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 14 - Director → ME - 6 18-21 Morley Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-11-21 ~ 2009-10-01IIF 13 - 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 10 - 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 8 - Director → ME ~ 1992-10-19IIF 41 - 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 3 - Director → ME ~ 1992-10-19IIF 42 - 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 4 - 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 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 2 - Director → ME ~ 1992-10-19IIF 44 - Secretary → ME - 13 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1999-11-16 ~ 2002-08-30IIF 27 - Director → ME
- 14TRUEHIGH LIMITED - 1989-02-01 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer ~ 1993-03-25IIF 5 - 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 37 - 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 31 - 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 22 - Director → ME - 18 Ivy House Farm, Berrick Salome, Wallingford, EnglandActive Corporate (8 parents)Officer 2012-10-10 ~ 2015-08-30IIF 12 - 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 23 - 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 19 - 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 26 - 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 34 - 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 21 - 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 17 - Director → ME
- 25PAINEWEBBER UK HOLDINGS - 2016-09-15 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2001-01-26 ~ 2002-08-30IIF 30 - 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 35 - 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 29 - Director → ME
- 28BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1999-11-16 ~ 2002-08-30IIF 36 - 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 38 - 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 15 - 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 24 - 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 18 - 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 33 - 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 16 - 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 32 - 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 20 - 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 28 - 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 25 - Director → ME
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