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

Kershaw, Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 19 - secretary → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 26 - secretary → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 24 - secretary → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 6 - secretary → ME
  • 5
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (3 parents)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 3 - secretary → ME
  • 6
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 15 - secretary → ME
  • 7
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 21 - secretary → ME
  • 8
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 23 - secretary → ME
  • 9
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 28 - secretary → ME
  • 10
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 27 - secretary → ME
  • 11
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 5 - secretary → ME
  • 12
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-29
    IIF 13 - secretary → ME
  • 13
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 11 - secretary → ME
  • 14
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 20 - secretary → ME
  • 15
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 10 - secretary → ME
  • 16
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 22 - secretary → ME
  • 17
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 16 - secretary → ME
  • 18
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-12-01
    IIF 8 - secretary → ME
  • 19
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 9 - secretary → ME
  • 20
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 25 - secretary → ME
  • 21
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 14 - secretary → ME
  • 22
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 18 - secretary → ME
  • 23
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 49 - secretary → ME
  • 24
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 37 - secretary → ME
  • 25
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    1996-05-28 ~ 2000-03-08
    IIF 44 - secretary → ME
  • 26
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 12 - secretary → ME
  • 27
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 38 - secretary → ME
  • 28
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Holborn, London
    Corporate (7 parents)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 2 - secretary → ME
  • 29
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 1 - secretary → ME
  • 30
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 4 - secretary → ME
  • 31
    33 Holborn, London
    Corporate (4 parents)
    Officer
    1999-05-25 ~ 2000-03-31
    IIF 45 - secretary → ME
  • 32
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 46 - secretary → ME
  • 33
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 52 - secretary → ME
  • 34
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 51 - secretary → ME
  • 35
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 7 - secretary → ME
  • 36
    33 Holborn, London
    Corporate (4 parents)
    Officer
    1997-10-06 ~ 2000-03-31
    IIF 43 - secretary → ME
  • 37
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 35 - secretary → ME
  • 38
    Treebeards Cottage Main Street, Westow, York
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    507,507 GBP2023-07-31
    Officer
    2006-01-12 ~ 2007-11-12
    IIF 41 - director → ME
    2007-01-23 ~ 2007-11-12
    IIF 47 - secretary → ME
  • 39
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 42 - secretary → ME
  • 40
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 31 - secretary → ME
  • 41
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 48 - secretary → ME
  • 42
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 50 - secretary → ME
  • 43
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 17 - secretary → ME
  • 44
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 39 - secretary → ME
  • 45
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 29 - secretary → ME
  • 46
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 40 - secretary → ME
  • 47
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 34 - secretary → ME
  • 48
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 32 - secretary → ME
  • 49
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 30 - secretary → ME
  • 50
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 33 - secretary → ME
  • 51
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 36 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.