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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerrison, Bernard Edward

    Related profiles found in government register
  • Kerrison, Bernard Edward
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Kerrison, Bernard Edward
    British company 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 born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      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

    • 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 42
  • 1
    124 VICTORIA RISE LIMITED
    15630464
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 14 - Director → ME
  • 2
    76 HABERDASHER LIMITED
    15625699
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 15 - Director → ME
  • 3
    BAS CASTINGS LIMITED
    01137480
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 34 - Director → ME
  • 4
    BKBDM HOLDINGS LIMITED
    15627268 15615257
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BKBDM PROPERTY HOLDINGS LIMITED
    15615257 15627268
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BKBDM PROPERTY LIMITED
    15630534
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-09 ~ now
    IIF 17 - Director → ME
  • 7
    BOUNDARIES MANSIONS LIMITED
    05280054
    1-6 Boundaries Mansions, Boundaries Road, London
    Active Corporate (16 parents)
    Officer
    2005-02-28 ~ 2009-09-21
    IIF 21 - Director → ME
  • 8
    BROADHANGER DEVELOPMENTS LIMITED
    07243114
    C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 26 - Director → ME
  • 9
    CARTER ENVIRONMENTAL ENGINEERS LIMITED
    - now 00103720
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    90 Lea Ford Road, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2009-08-04 ~ now
    IIF 4 - Director → ME
  • 10
    CARTER RETAIL EQUIPMENT LIMITED
    - now 00618898
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Active Corporate (29 parents)
    Officer
    2009-07-29 ~ now
    IIF 6 - Director → ME
  • 11
    CARTER SYNERGY LIMITED
    - now 00176807 04659158
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    90 Lea Ford Road, Birmingham, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-07-30 ~ now
    IIF 2 - Director → ME
  • 12
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    90 Lea Ford Road, Birmingham, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2007-01-25 ~ now
    IIF 3 - Director → ME
  • 13
    CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED
    15648333
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    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
  • 14
    CONCORD LIFTING EQUIPMENT LIMITED
    - now 03313414
    PRECIS (1501) LIMITED - 1997-03-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-11-12 ~ now
    IIF 7 - Director → ME
  • 15
    CONCORD LIMITED - now
    CONCORD PLC
    - 2002-12-20 00775443
    HARRISON INDUSTRIES PLC - 1992-03-31
    CAULRIDGE LIMITED - 1986-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1994-02-09 ~ 2001-03-02
    IIF 29 - Director → ME
  • 16
    CYPHERCO LIMITED
    - now 03545105 03591862
    WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 1998-09-15
    ECHOZONE LIMITED - 1998-07-20
    Unit 56 Riverside Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 11 - Director → ME
  • 17
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-04 ~ now
    IIF 10 - Director → ME
  • 18
    FRESHTEAM LIMITED
    - now 02364858
    LIFTING EQUIPMENT ENGINEERS LIMITED
    - 2002-04-22 02364858
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 19
    FULL MOON HOLDINGS LIMITED - now
    GAVEL SECURITIES LIMITED
    - 2008-01-16 01898682
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2000-08-23
    IIF 35 - Director → ME
  • 20
    GREENCREST CITY LIMITED
    04442600
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 21
    GREENCREST HOLDINGS LIMITED
    - now 04916094
    CLINK SYSTEMS LIMITED
    - 2008-03-05 04916094 03957477
    SECARTA LIMITED
    - 2007-01-03 04916094 03957477
    RDCS LIMITED
    - 2006-09-12 04916094
    CLEANING REALISATIONS LIMITED
    - 2005-06-08 04916094
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GREENCREST SUPPORT SERVICES LIMITED
    07277192
    Ferroners House, Shaftesbury Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 23
    H.I. QUALITY STEEL CASTINGS LIMITED
    - now 01420683
    ASI CASTINGS LIMITED - 1993-07-20
    THAMES INDUSTRIAL DOORS LTD - 1987-03-24
    GROVE EXPORT SERVICES LIMITED - 1982-05-11
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (19 parents)
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 30 - Director → ME
  • 24
    HC 1317 LIMITED
    12521335 08690488... (more)
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 40 - Director → ME
  • 25
    KFC (TRUSTEE) LIMITED
    - now 01991014
    B&C (TRUSTEE) LIMITED - 1990-10-09
    BROWN GOLDIE (TRUSTEE) LIMITED - 1988-04-14
    PRECIS (486) LIMITED - 1986-08-22
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-04-05) ~ now
    IIF 8 - Director → ME
  • 26
    KFC HOLDINGS LIMITED
    - now 02501289
    PRECIS (1007) LIMITED - 1990-11-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    (before 1992-04-24) ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KFC LIMITED
    - now 02225661
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    (before 1991-06-14) ~ now
    IIF 9 - Director → ME
  • 28
    LATE-PAYERS.COM LIMITED
    04798555
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LIFTING EQUIPMENT AND SERVICES LIMITED
    01825077
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (8 parents)
    Officer
    1998-11-12 ~ now
    IIF 13 - Director → ME
  • 30
    MAINTENANCE ONE SERVICES LTD
    - now 03475372
    NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
    LEGENDPOOL LIMITED - 1998-02-02
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-31 ~ 2000-12-22
    IIF 36 - Director → ME
  • 31
    MONKBURY LIMITED
    01280943
    38 Carlton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1991-12-20
    IIF 28 - Director → ME
  • 32
    NORTH MIDLANDS CASTINGS LIMITED - now
    STRATAGEM CASTINGS LIMITED
    - 2003-07-09 03525554
    STRATAGEM INDUSTRIAL CASTINGS LIMITED
    - 1998-10-05 03525554
    DIALMODE (160) LIMITED
    - 1998-09-22 03525554 03525472... (more)
    58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (9 parents)
    Officer
    1998-08-27 ~ 2001-03-02
    IIF 38 - Director → ME
  • 33
    NRC REFRIGERATION LIMITED
    - now 01188776
    NRC BOTT LTD
    - 1996-10-08 01188776
    NORTHAMPTON REFRIGERATION CO. LIMITED - 1996-01-31
    C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-23 ~ 2001-03-02
    IIF 39 - Director → ME
  • 34
    PACKAGING180 HOLDINGS LIMITED
    15623925
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PACKAGING180 LTD
    - now 12521411
    CYPHERCO HOLDINGS LIMITED
    - 2023-03-21 12521411
    HC 1316 LIMITED
    - 2022-04-13 12521411 12545140... (more)
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 41 - Director → ME
  • 36
    SECARTA LIMITED
    - now 03957477 04916094
    CLINK SYSTEMS LTD
    - 2007-01-03 03957477 04916094
    PLANETME LIMITED - 2001-02-06
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 37
    STOCKPORT REALISATIONS LIMITED - now
    KINGDOOR PRODUCTS LTD
    - 2000-07-10 01860050
    BANDTARN LIMITED - 1985-02-15
    Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-14 ~ 1999-07-06
    IIF 31 - Director → ME
  • 38
    STRATAGEM GROUP LIMITED - now
    STRATAGEM GROUP PLC
    - 2002-12-05 00172737
    LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
    58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-01-01) ~ 2001-03-02
    IIF 33 - Director → ME
  • 39
    SUPERSUN LIMITED
    01988841
    Baker Tilly Restructing And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2000-06-15 ~ 2001-03-02
    IIF 32 - Director → ME
  • 40
    VEGA LIMITED
    - now 01624247
    GAROG LIMITED - 1984-11-27
    PUSHPULL LIMITED - 1982-05-19
    C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Dissolved Corporate (29 parents)
    Officer
    1998-04-14 ~ 1999-04-30
    IIF 37 - Director → ME
  • 41
    VICTORIA 136 LIMITED
    - now 02364811 NI694341... (more)
    LIFTING EQUIPMENT HIRE LIMITED
    - 2018-09-10 02364811
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WN STEVENAGE BUSINESS CENTRE LIMITED
    - now 01991013
    KFC DEVELOPMENTS LIMITED
    - 2012-02-08 01991013
    GREENCREST CLEANING SERVICES LTD
    - 1999-06-08 01991013
    KFC DEVELOPMENT CAPITAL LIMITED
    - 1999-03-11 01991013
    B&C DEVELOPMENT CAPITAL LIMITED
    - 1990-10-15 01991013
    BROWN GOLDIE DEVELOPMENT CAPITAL LIMITED
    - 1988-04-14 01991013
    PRECIS (485) LIMITED
    - 1986-05-16 01991013 01960271... (more)
    Ferroners House, Shaftesbury Place Barbican, London
    Dissolved Corporate (3 parents)
    Officer
    1986-02-19 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.