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.

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

Mr Philip Kerry

    Related profiles found in government register
  • Mr Philip Kerry
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, GU14 0FB, England

      IIF 1
  • Kerry, Philip
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, GU14 0FB, England

      IIF 2 IIF 3
    • Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD

      IIF 4
  • Kerry, Philip
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB

      IIF 5
  • Kerry, Philip
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kerry, Philip
    British born in August 1970

    Registered addresses and corresponding companies
    • 58, Cranmer Road, Newark, Nottinghamshire, NG24 4ET, United Kingdom

      IIF 13
  • Kerry, Phillip
    British born in August 1970

    Registered addresses and corresponding companies
    • 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, S053 1JU

      IIF 14
  • Kerry, Phillip
    British accountant born in August 1970

    Registered addresses and corresponding companies
    • 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU

      IIF 15
  • Kerry, Phillip
    British director born in August 1970

    Registered addresses and corresponding companies
    • 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU

      IIF 16 IIF 17
  • Kerry, Phillip
    British n/a born in August 1970

    Registered addresses and corresponding companies
    • 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ALPHABET (GB) LIMITED
    - now 03282075 NF003579
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Officer
    2005-02-01 ~ 2005-11-30
    IIF 17 - Director → ME
  • 2
    ALPHABET (GB) LIMITED
    NF003579 03282075
    Kpmg, Chartered Accountants, Stokes House, College Square East
    Converted / Closed Corporate (13 parents)
    Officer
    2005-02-01 ~ 2005-11-01
    IIF 14 - Director → ME
  • 3
    B.C.H. LEASING LIMITED
    - now 02682737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-12
    LISTACTUAL LIMITED - 1992-08-17
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 12 - Director → ME
  • 4
    B.C.H. RENTALS LIMITED
    - now 02586760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-12
    ISSUESURE LIMITED - 1992-03-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 7 - Director → ME
  • 5
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now 01288537 NF002187
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (34 parents)
    Officer
    2005-02-01 ~ 2005-11-30
    IIF 15 - Director → ME
    2013-12-17 ~ now
    IIF 3 - Director → ME
  • 6
    BMW FINANCIAL SERVICES (GB) LIMITED
    - now NF002187 01288537
    BMW FINANCE (GB) LIMITED - 2004-11-12
    BOWMAKER SERVICES LIMITED - 1988-05-20
    Lindsay House, 8/14 Callender Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2005-02-01 ~ 2005-11-01
    IIF 18 - Director → ME
  • 7
    BMW LEASING (GB) LIMITED
    - now 02190482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2016-10-01
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-02-01 ~ 2005-11-30
    IIF 16 - Director → ME
  • 8
    BMW PENSION TRUSTEES LIMITED
    01928525 01623440... (more)
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ENTERPRISE CAR FINANCE LIMITED
    - now 03226433 01149593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-10-24
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 11 - Director → ME
  • 10
    IFS CONTRACT HIRE LIMITED
    - now 00220282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    IVC CONTRACT HIRE LIMITED - 2003-03-10
    MEVC CONTRACT HIRE LIMITED - 2001-09-10
    BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 10 - Director → ME
  • 11
    INCHCAPE VEHICLE CONTRACTS LIMITED
    - now 00745817 00837940
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED - 2001-02-16
    LEASELINE LIMITED - 1986-09-29
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2005-12-05 ~ 2006-11-01
    IIF 4 - Director → ME
  • 12
    KERRY HAULAGE LIMITED
    06923486
    58 Cranmer Road, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 13
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED
    - 2020-06-09 00837940 12364005... (more)
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Officer
    2005-12-05 ~ 2006-11-01
    IIF 8 - Director → ME
  • 14
    M.E.V.C. FINANCE LIMITED
    - now 00737416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    BOWMANN FINANCE LIMITED - 1988-12-19
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 9 - Director → ME
  • 15
    PARK LANE LIMITED
    - now 01569304
    CLUB BMW LIMITED - 1992-09-15
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-01-01
    IIF 5 - Director → ME
  • 16
    RENTAL MANAGEMENT SERVICES LIMITED
    - now 02421333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    FOLDTAN LIMITED - 1989-12-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-16 ~ 2006-11-01
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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