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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kerns, Peter William
- British born in June 1953
Kerns, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
IIF 1
- British solicitor born in June 1953
Kerns, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 7226, Swinhoe Place, Culcheth, Warrington, WA3 4NE
IIF 73
- English born in July 1961
Kerr, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in July 1961
Kerr, Peter William
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1953
Kerns, Peter William
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1953Registered addresses and corresponding companies
Kerns, Peter William
2a Ladybridge Avenue, Worsley, Manchester, Lancashire, M28 3BP
IIF 82
- British supply chain director born in January 1950Registered addresses and corresponding companies
Kerns, Peter William
- English born in July 1961
Mr Peter William Kerr
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 86
- Registered addresses and corresponding companies
Kerns, Peter William
26, Swinhoe Place, Culcheth, Warrington, WA3 4NE
IIF 87
Related profiles found in government register
Offspring entities and appointments
84
- 1
BLUE BOX STRATEGY LTD
1186518771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 2BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04NOONADD LIMITED - 1988-07-22Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2009-08-01 ~ 2009-12-31IIF 48 - Director → ME
- 3DUNWILCO (631) LIMITED - 1997-12-10110 Queen Street, GlasgowDissolved Corporate (41 parents, 1 offspring)Officer2009-08-01 ~ 2009-12-31IIF 15 - Director → ME
- 4CALLVAST LIMITED - 1990-06-25Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2009-08-01 ~ 2009-12-31IIF 42 - Director → ME
- 5LOUIS TAYLOR LIMITED - 1991-01-09NORBARN LIMITED - 1987-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2009-08-01 ~ 2009-12-31IIF 33 - Director → ME
- 6BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-281 Angel Square, Manchester, United KingdomDissolved Corporate (25 parents)Officer2009-08-01 ~ 2009-12-31IIF 40 - Director → ME
- 7LAS DIRECT LIMITED - 1994-01-01DATENAME LIMITED - 1990-04-25110 Queen Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2009-08-01 ~ 2009-12-31IIF 26 - Director → ME
- 8LAS DIRECT (NO.2) LIMITED - 1994-02-10BRITANNIA LIFE DIRECT LIMITED - 1993-10-07110 Queen Street, GlasgowDissolved Corporate (36 parents, 1 offspring)Officer2009-08-01 ~ 2009-12-31IIF 31 - Director → ME
- 9
BRITANNIA SHIELD PROPERTY SERVICES LIMITED
020175301 Angel Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2009-08-01 ~ 2009-12-31IIF 6 - Director → ME - 1022 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (9 parents)Officer2008-07-02 ~ 2010-02-16IIF 53 - Director → ME
- 11INCOMEQUICK LIMITED - 1992-08-25Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2007-01-29 ~ 2009-12-31IIF 22 - Director → ME
- 12
ONLYVALUE LIMITED
- 1999-11-25 03858339Cis Building, Miller Street, Manchester, LancashireConverted / Closed Corporate (18 parents)Officer1999-11-17 ~ 2006-03-17IIF 82 - Director → ME2007-02-01 ~ 2009-12-31IIF 21 - Director → ME - 13UPF OLD BROAD STREET LIMITED - 2002-06-27HAMSARD 2347 LIMITED - 2001-12-241 Angel Square, Manchester, United KingdomDissolved Corporate (19 parents)Officer2007-02-01 ~ 2009-12-31IIF 50 - Director → ME
- 14
MIDCOLOUR LIMITED
- 1999-11-25 03858343Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 54 - Director → ME - 15
MIDCHOOSE LIMITED
- 1999-11-25 03857879Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 69 - Director → ME - 16
CHOOSERICH LIMITED
- 1999-11-25 038578701 Angel Square, ManchesterConverted / Closed Corporate (19 parents)Officer1999-11-17 ~ 2009-12-31IIF 24 - Director → ME - 17
CHOOSERUBY LIMITED
- 1999-11-25 03857883Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 23 - Director → ME - 18
MINIBUY LIMITED
- 1999-11-25 03857888Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 66 - Director → ME - 19
CIS HOME LOANS LIMITED
02442700Cis Building, Miller Street, ManchesterDissolved Corporate (25 parents)Officer2007-02-01 ~ 2009-12-31IIF 70 - Director → ME - 20
VALUEBAND LIMITED
- 1999-11-25 03859008Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 67 - Director → ME - 21
CHOOSETECH LIMITED
- 1999-11-25 03858981Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 63 - Director → ME - 22
TOPRUBY LIMITED
- 1999-11-25 03859012Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 56 - Director → ME - 23CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11Cis Building, Miller Street, ManchesterDissolved Corporate (25 parents)Officer2007-02-01 ~ 2009-12-31IIF 32 - Director → ME
- 24
ONLYTRAVEL LIMITED
- 1999-11-25 03856919Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 39 - Director → ME - 25
CIS MORTGAGE FINANCE LIMITED
02442855Cis Building, Miller Street, ManchesterDissolved Corporate (25 parents)Officer2007-02-01 ~ 2009-12-31IIF 55 - Director → ME - 26CHAINSEEK LIMITED - 1987-11-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2007-01-31 ~ 2009-12-31IIF 61 - Director → ME
- 27
ISSUESVALUE LIMITED
- 1999-11-25 03856996Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 51 - Director → ME - 28
CIS NOMINEE LIMITED
04317902Cis Buildings, Miller Street, Manchester, Greater ManchesterDissolved Corporate (25 parents)Officer2007-02-01 ~ 2009-12-31IIF 57 - Director → ME - 29
ONLYTREND LIMITED
- 1999-11-25 03856908Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 64 - Director → ME - 30
TONEUNIQUE LIMITED
- 1999-11-25 03858336Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 27 - Director → ME - 31
TONEVALUE LIMITED
- 1999-11-25 03857872Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (14 parents)Officer1999-11-17 ~ 2009-12-31IIF 65 - Director → ME - 32
CLEVELAND FINANCE LIMITED
00641373Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-01-29 ~ 2009-12-31IIF 8 - Director → ME - 33
CLEVELAND GUARANTY LIMITED
00809047Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-01-29 ~ 2009-12-31IIF 14 - Director → ME - 34JOHN GILPIN LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (27 parents)Officer2007-01-29 ~ 2009-12-31IIF 72 - Director → ME
- 35CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 1 offspring)Officer2007-01-29 ~ 2009-12-31IIF 47 - Director → ME
- 36HAWKINS BAKERIES LIMITED - 1979-12-311 Angel Square, Manchester, United KingdomDissolved Corporate (16 parents)Officer2007-01-29 ~ 2009-12-31IIF 35 - Director → ME
- 37
DAY & SON(BUILDERS)LIMITED
00341390Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2007-01-29 ~ 2009-12-31IIF 29 - Director → ME - 38S E POWER LIMITED - 1999-11-04Cedar Court Guildford Road, Fetcham, Leatherhead, EnglandActive Corporate (41 parents)Officer2003-06-01 ~ 2007-10-17IIF 85 - Director → ME
- 39DIKAPPA (NUMBER 431) LIMITED - 1986-11-141 Angel Square, Manchester, United KingdomDissolved Corporate (14 parents)Officer2007-01-29 ~ 2009-12-31IIF 4 - Director → ME
- 40
FINDPRIOR LIMITED
022882451 Angel Square, Manchester, United KingdomDissolved Corporate (11 parents)Officer2009-08-01 ~ 2009-12-31IIF 2 - Director → ME - 41CREDIT SERVICES LIMITED - 1987-02-09CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-01-29 ~ 2009-12-31IIF 62 - Director → ME
- 42HUFENFEYDD DE CYMRU CYFYNGEDIG - 1994-08-03Po Box 101, 1 Balloon Street, ManchesterDissolved Corporate (22 parents)Officer2007-01-29 ~ 2009-12-31IIF 44 - Director → ME
- 43WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (31 parents)Officer2007-01-31 ~ 2009-12-31IIF 18 - Director → ME
- 44DIKAPPA (NUMBER 273) LIMITED - 1984-02-091 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2007-01-31 ~ 2009-12-31IIF 25 - Director → ME
- 45
GLAZEBONUS LIMITED
029689841 Angel Square, Manchester, United KingdomDissolved Corporate (17 parents)Officer2007-01-29 ~ 2009-12-31IIF 10 - Director → ME - 46HALTERMANN CARLESS UK LIMITED - now
PETROCHEM CARLESS LIMITED
- 2015-05-18 00429315CARLESS REFINING & MARKETING LTD - 2001-01-15CARLESS SOLVENTS LIMITED - 1987-05-28Cedar Court Guildford Road, Fetcham, Leatherhead, EnglandActive Corporate (46 parents, 3 offsprings)Officer2003-08-14 ~ 2008-06-02IIF 83 - Director → ME - 47
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2007-01-29 ~ 2009-12-31IIF 17 - Director → ME - 48
HORNBY ROAD INVESTMENTS LIMITED
0077954980 Fenchurch Street, London, United KingdomActive Corporate (32 parents)Officer2007-02-01 ~ 2009-12-31IIF 30 - Director → ME - 49
LARCHVALE LIMITED
02352430Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2007-01-29 ~ 2009-12-31IIF 60 - Director → ME - 50INHOCO 2390 LIMITED - 2001-10-0450 St Edward Street, Leek, StaffordshireDissolved Corporate (19 parents)Officer2013-04-24 ~ 2016-04-27IIF 79 - Director → ME
- 51LEEK UNITED ENTERPRISES LIMITED - 1996-03-1850 St. Edward Street, Leek, StaffsDissolved Corporate (19 parents)Officer2013-04-24 ~ 2016-04-27IIF 80 - Director → ME
- 52
LEYBURN DEVELOPMENTS LIMITED
0098133780 Fenchurch Street, London, United KingdomActive Corporate (24 parents)Officer2007-02-01 ~ 2009-12-31IIF 1 - Director → ME - 53PYTHONTRAIL LIMITED - 1996-09-30Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2009-08-01 ~ 2009-12-31IIF 73 - Director → ME2009-08-01 ~ 2009-08-01IIF 87 - Secretary → ME
- 54Granville Works, Station Road, Cradley Heath, West MidlandsDissolved Corporate (6 parents)Officer2013-04-26 ~ 2019-05-15IIF 77 - Director → ME
- 55
NEALE HOUSE (CALMAR) LIMITED
023697211 Angel Square, Manchester, United KingdomDissolved Corporate (24 parents)Officer2007-02-01 ~ 2009-12-31IIF 68 - Director → ME - 56LANDGALLEY LIMITED - 1981-12-31Cis Building, Miller Street, ManchesterDissolved Corporate (27 parents)Officer2007-02-01 ~ 2009-12-31IIF 38 - Director → ME
- 57
NEALE HOUSE MANAGEMENT LIMITED
01181462Cis Building, Miller Street, ManchesterDissolved Corporate (28 parents)Officer2007-02-01 ~ 2009-12-31IIF 58 - Director → ME - 58Granville Works, Station Road, Cradley Heath, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2014-08-28 ~ nowIIF 75 - Director → ME
- 59W.H. PALMER (TIMBER) HOLDINGS LIMITED - 1983-04-18W.H.PALMER(TIMBER)LIMITED - 1977-12-31Granville Works, Station Road, Cradley Heath Warley, West MidlandsActive Corporate (18 parents)Officer2001-09-17 ~ nowIIF 76 - Director → ME
- 60
PETROCHEM UK LIMITED
01601509Grove House, Guildford Road, Leatherhead, Surrey, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2003-08-14 ~ 2008-06-02IIF 84 - Director → ME - 61ESMONCROWN LIMITED - 1980-12-31Cis Building, Miller Street, ManchesterDissolved Corporate (17 parents)Officer2007-02-01 ~ 2009-12-31IIF 11 - Director → ME
- 62C.B. RESOURCES LIMITED - 1995-05-02F.C. FINANCE LIMITED - 1994-10-18NORTH SURREY CAR SALES LIMITED - 1982-01-01Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2007-01-29 ~ 2009-12-31IIF 59 - Director → ME
- 63CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2009-08-01 ~ 2009-12-31IIF 9 - Director → ME
- 64CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2009-08-01 ~ 2009-12-31IIF 41 - Director → ME
- 65HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2009-08-01 ~ 2009-12-31IIF 45 - Director → ME
- 66THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13INTERCEDE 1281 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2009-08-01 ~ 2009-12-31IIF 3 - Director → ME
- 67THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13INTERCEDE 1282 LIMITED - 1997-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2009-08-01 ~ 2009-12-31IIF 71 - Director → ME
- 68BRIDLEGROVE LIMITED - 2000-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2009-08-01 ~ 2009-12-31IIF 34 - Director → ME
- 69CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2009-08-01 ~ 2009-12-31IIF 52 - Director → ME
- 70PLUM STERLING NO. 1 LIMITED - now
PLUM STERLING NO. 1 PLC
- 2012-09-25 03407687THE MONEY STORE STERLING NO.1 PLC - 2001-02-27TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-125th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (21 parents)Officer2009-08-01 ~ 2009-12-31IIF 13 - Director → ME - 71MINMAR (513) LIMITED - 2000-06-061 Angel Square, Manchester, United KingdomDissolved Corporate (21 parents)Officer2004-04-22 ~ 2009-12-31IIF 19 - Director → ME
- 72KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31Miller Street, ManchesterDissolved Corporate (25 parents)Officer2007-02-01 ~ 2009-12-31IIF 5 - Director → ME
- 73
ROODHILL LEASING LIMITED
02776185Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2007-01-31 ~ 2009-12-31IIF 46 - Director → ME - 74ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01 03858994CIS INVESTMENT MANAGEMENT LIMITED
- 2008-08-28 03858994WEBPACK LIMITED
- 1999-11-25 0385899455 Gracechurch Street, LondonDissolved Corporate (27 parents)Officer1999-11-17 ~ 2008-11-13IIF 36 - Director → ME - 75
SCOTTISH CO-OPERATIVE SOCIETY NOMINEES LIMITED
SC045619Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, ScotlandDissolved Corporate (19 parents)Officer2007-01-29 ~ 2009-12-31IIF 49 - Director → ME - 76HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2007-01-29 ~ 2009-12-31IIF 43 - Director → ME
- 77C.W.S. (TOBACCO) LIMITED - 1980-12-311 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2007-01-31 ~ 2009-12-31IIF 20 - Director → ME
- 78PAPERADVICE LIMITED - 1999-09-231 Balloon Street, ManchesterDissolved Corporate (16 parents)Officer2007-01-29 ~ 2009-12-31IIF 16 - Director → ME
- 79
MPB GARDEN BUILDINGS LTD
- 2017-09-26 01084328POUND'S GARDEN BUILDINGS LIMITED - 2000-02-15D.W. POUND GARDEN BUILDINGS LIMITED - 1995-01-11FOUR ACRES CARAVANS LIMITED - 1979-12-31Granville Works, Station Road, Cradley Heath, West MidlandsActive Corporate (19 parents)Officer2002-06-21 ~ nowIIF 74 - Director → ME - 80THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22 022214221 Angel Square, Manchester, United KingdomDissolved Corporate (22 parents)Officer2009-08-01 ~ 2009-12-31IIF 12 - Director → ME - 81INHOCO 3054 LIMITED - 2004-07-1550 St Edward Street, Leek, StaffordshireDissolved Corporate (19 parents)Officer2013-04-24 ~ 2016-04-27IIF 81 - Director → ME
- 82LLAETHDAI CYMREIG CYFYNGEDIG - 1994-08-03Po Box 101, 1 Balloon Street, ManchesterDissolved Corporate (21 parents)Officer2007-01-29 ~ 2009-12-31IIF 37 - Director → ME
- 83RADIOPHONE (ESSEX) LIMITED - 1980-12-311 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2007-01-31 ~ 2009-12-31IIF 7 - Director → ME
- 84GRANDSUBMIT LIMITED - 1997-12-03Hill House 1, Little New Street, LondonDissolved Corporate (33 parents)Officer2009-08-01 ~ 2009-12-31IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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