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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

Kershaw, Philip

child relation
Offspring entities and appointments 51
  • 1
    AIRE VALLEY FINANCE (NO.2) LIMITED - now
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 30 - Secretary → ME
  • 2
    AIRE VALLEY FINANCE LIMITED - now
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 37 - Secretary → ME
  • 3
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 35 - Secretary → ME
  • 4
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 16 - Secretary → ME
  • 5
    BLUE DEVELOPMENTS (UK) LIMITED - now
    J SAINSBURY DEVELOPMENTS LIMITED
    - 2003-11-28 01322680
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (27 parents)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 6
    BRADFORD & BINGLEY C.O.S. LIMITED
    - now 02583299
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 26 - Secretary → ME
  • 7
    BRADFORD & BINGLEY DORMANT 15 LIMITED
    - now SC064903
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 32 - Secretary → ME
  • 8
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 04868346, 05104047, 06309254... (more)
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 34 - Secretary → ME
  • 9
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 04868345, 05104047, 06309254... (more)
    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 (10 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 39 - Secretary → ME
  • 10
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 04868345, 04868346, 06309254... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 38 - Secretary → ME
  • 11
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 04868345, 04868346, 05104047... (more)
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 15 - Secretary → ME
  • 12
    BRADFORD & BINGLEY FUNDING NO 5 LIMITED
    - now 06309254 04868345, 04868346, 05104047... (more)
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-02 ~ 2007-11-29
    IIF 24 - Secretary → ME
  • 13
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 22 - Secretary → ME
  • 14
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 31 - Secretary → ME
  • 15
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326854, 03326844
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 21 - Secretary → ME
  • 16
    BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
    - now 03326854 03326913, 03326844
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 33 - Secretary → ME
  • 17
    BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    - now 03326844 03326913, 03326854
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 27 - Secretary → ME
  • 18
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (23 parents)
    Officer
    2006-04-30 ~ 2010-12-01
    IIF 19 - Secretary → ME
  • 19
    BRADFORD & BINGLEY NOMINEES LIMITED
    - now 02069185
    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 (13 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 20 - Secretary → ME
  • 20
    BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
    - now 02269271 02269202
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 36 - Secretary → ME
  • 21
    BRADFORD & BINGLEY QUEST LIMITED
    - now 03079495
    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 (18 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 25 - Secretary → ME
  • 22
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 29 - Secretary → ME
  • 23
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 6 - Secretary → ME
  • 24
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    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 (39 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 49 - Secretary → ME
  • 25
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    1996-05-28 ~ 2000-03-08
    IIF 2 - Secretary → ME
  • 26
    HSMS
    - now 01192730
    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
    Active Corporate (37 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 23 - Secretary → ME
  • 27
    INDEX LIMITED - now
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 50 - Secretary → ME
  • 28
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 11 - Secretary → ME
  • 29
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 10 - Secretary → ME
  • 30
    J SAINSBURY TRUSTEES LIMITED - now
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    33 Charterhouse Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 14 - Secretary → ME
  • 31
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (30 parents)
    Officer
    1999-05-25 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 32
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Active Corporate (27 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 17 - Secretary → ME
  • 33
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 40 - Secretary → ME
  • 34
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 8 - Secretary → ME
  • 35
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 18 - Secretary → ME
  • 36
    NASH COURT (KENTON) LIMITED
    03447714
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    1997-10-06 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 37
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 47 - Secretary → ME
  • 38
    RENEWABLE HERITAGE TRUST
    05170904
    Treebeards Cottage Main Street, Westow, York
    Active Corporate (22 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    584,792 GBP2024-07-31
    Officer
    2006-01-12 ~ 2007-11-12
    IIF 52 - Director → ME
    2007-01-23 ~ 2007-11-12
    IIF 4 - Secretary → ME
  • 39
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    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 Charterhouse Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 40
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 43 - Secretary → ME
  • 41
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 5 - Secretary → ME
  • 42
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 7 - Secretary → ME
  • 43
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 28 - Secretary → ME
  • 44
    STAMFORD HOUSE INVESTMENTS LIMITED
    - now 01970437
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED
    - 2000-01-04 01970437
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 12 - Secretary → ME
  • 45
    STAMFORD PROPERTIES FOUR LIMITED
    - now 03896025
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 41 - Secretary → ME
  • 46
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 51 - Secretary → ME
  • 47
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 46 - Secretary → ME
  • 48
    STAMFORD PROPERTIES TWO LIMITED
    - now 03896032
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (23 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 44 - Secretary → ME
  • 49
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 42 - Secretary → ME
  • 50
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 45 - Secretary → ME
  • 51
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 48 - Secretary → ME

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