logo
explain how to read the page

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

Kerrison, Bernard Edward

    Related profiles found in government register
  • 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

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

      IIF 40
  • Kerrison, Bernard Edward
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • 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

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

      IIF 47
  • Bernard Edward Kerrison
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 4 - Director → ME
  • 8
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    icon of address 90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-29 ~ now
    IIF 19 - Director → ME
  • 9
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-30 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRECIS (1501) LIMITED - 1997-03-26
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    55,344 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-11-12 ~ now
    IIF 7 - Director → ME
  • 13
    WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 1998-09-15
    ECHOZONE LIMITED - 1998-07-20
    icon of address Unit 56 Riverside Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,324,270 GBP2024-03-31
    Officer
    icon of calendar 2007-05-21 ~ now
    IIF 20 - Director → ME
  • 14
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 14 - Director → ME
  • 15
    LIFTING EQUIPMENT ENGINEERS LIMITED - 2002-04-22
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 16
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 9 - 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
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Ferroners House, Shaftesbury Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 19
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 41 - Director → ME
  • 20
    PRECIS (486) LIMITED - 1986-08-22
    BROWN GOLDIE (TRUSTEE) LIMITED - 1988-04-14
    B&C (TRUSTEE) LIMITED - 1990-10-09
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 21
    PRECIS (1007) LIMITED - 1990-11-26
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
  • 22
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 23
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    icon of calendar 1998-11-12 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HC 1316 LIMITED - 2022-04-13
    CYPHERCO HOLDINGS LIMITED - 2023-03-21
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 42 - Director → ME
  • 27
    PLANETME LIMITED - 2001-02-06
    CLINK SYSTEMS LTD - 2007-01-03
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,250 GBP2024-03-31
    Officer
    icon of calendar 2003-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    LIFTING EQUIPMENT HIRE LIMITED - 2018-09-10
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,095 GBP2019-03-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    IIF 47 - 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
    icon of address Ferroners House, Shaftesbury Place Barbican, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1986-02-19 ~ dissolved
    IIF 12 - Director → ME
Ceased 14
  • 1
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1997-06-01 ~ 2001-03-02
    IIF 34 - Director → ME
  • 2
    icon of address 1-6 Boundaries Mansions, Boundaries Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2009-09-21
    IIF 6 - Director → ME
  • 3
    HARRISON INDUSTRIES PLC - 1992-03-31
    CAULRIDGE LIMITED - 1986-06-17
    CONCORD PLC - 2002-12-20
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1994-02-09 ~ 2001-03-02
    IIF 29 - Director → ME
  • 4
    GAVEL SECURITIES LIMITED - 2008-01-16
    icon of address 8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,088,110 GBP2020-12-31
    Officer
    icon of calendar 1999-11-04 ~ 2000-08-23
    IIF 35 - Director → ME
  • 5
    GROVE EXPORT SERVICES LIMITED - 1982-05-11
    ASI CASTINGS LIMITED - 1993-07-20
    THAMES INDUSTRIAL DOORS LTD - 1987-03-24
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate
    Officer
    icon of calendar 1997-06-01 ~ 2001-03-02
    IIF 30 - Director → ME
  • 6
    PRECIS (1007) LIMITED - 1990-11-26
    icon of address Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-28
    IIF 46 - 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
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-22
    IIF 36 - Director → ME
  • 8
    icon of address 38 Carlton Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -369,909 GBP2024-08-31
    Officer
    icon of calendar ~ 1991-12-20
    IIF 28 - Director → ME
  • 9
    STRATAGEM CASTINGS LIMITED - 2003-07-09
    STRATAGEM INDUSTRIAL CASTINGS LIMITED - 1998-10-05
    DIALMODE (160) LIMITED - 1998-09-22
    icon of address 58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2001-03-02
    IIF 38 - Director → ME
  • 10
    NRC BOTT LTD - 1996-10-08
    NORTHAMPTON REFRIGERATION CO. LIMITED - 1996-01-31
    icon of address C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-02-23 ~ 2001-03-02
    IIF 39 - Director → ME
  • 11
    KINGDOOR PRODUCTS LTD - 2000-07-10
    BANDTARN LIMITED - 1985-02-15
    icon of address Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 1999-07-06
    IIF 31 - Director → ME
  • 12
    STRATAGEM GROUP PLC - 2002-12-05
    LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
    icon of address 58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-03-02
    IIF 33 - Director → ME
  • 13
    icon of address Baker Tilly Restructing And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-02
    IIF 32 - Director → ME
  • 14
    GAROG LIMITED - 1984-11-27
    PUSHPULL LIMITED - 1982-05-19
    icon of address C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-14 ~ 1999-04-30
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.