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

Kerr, Gordon William

    Related profiles found in government register
  • Kerr, Gordon William
    British accountant born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, G51 2SE, Scotland

      IIF 1 IIF 2

    • Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, G51 2SE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Units 1-3, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JW, Scotland

      IIF 8
  • Kerr, Gordon William
    British group commercial director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW

      IIF 9
  • Kerr, Gordon William
    British consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Freehold Road, Ipswich, IP4 5HY, England

      IIF 10
  • Kerr, Gordon William
    United Kingdom chartered engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 76 Freehold Road, Ipswich, Suffolk, IP4 5HY

      IIF 11

    • Amfwesterfield Business Centre, Main Road, Westerfield, Ipswich, Suffolk, IP6 9AB, England

      IIF 12

    • The Hope Centre, Witnesham, Wash Lane, Ipswich, Suffolk, IP6 9JE, England

      IIF 13 IIF 14

    • Waterfront Building, Neptune Quay, Ipswich, Suffolk, IP4 1QJ

      IIF 15
  • Kerr, Gordon William
    United Kingdom engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 76 Freehold Road, Ipswich, Suffolk, IP4 5HY

      IIF 16
  • Kerr, Gordon William
    United Kingdom it consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 76, Freehold Road, Ipswich, IP4 5HY, England

      IIF 17
  • Kerr, Gordon William
    United Kingdom professional engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 76 Freehold Road, Ipswich, Suffolk, IP4 5HY

      IIF 18
  • Kerr, Gordon William
    United Kingdom

    Registered addresses and corresponding companies

    • 76 Freehold Road, Ipswich, Suffolk, IP4 5HY

      IIF 19
  • Kerr, Gordon William, Finance Director
    British accountant born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 20

    • Unit 9 Po Box 11, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, BB10 2TG, United Kingdom

      IIF 21

    • 47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA

      IIF 22 IIF 23

    • Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, G46 8JW

      IIF 24

    • Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, G46 8JW, United Kingdom

      IIF 25

    • Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, Lanarkshire, G46 8JW

      IIF 26

    • Units 1-3, Thornliebank Industrial Estate, Nitshill Road, Thornliebank, Glasgow, G46 8JW, Scotland

      IIF 27

    • Po Box 4, Logans Road, Motherwell, ML1 3NP

      IIF 28 IIF 29
  • Kerr, Gordon William, Finance Director
    British chartered accountant born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 30

    • Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 31

    • Po Box 4, Logans Road, Motherwell, ML1 3NP

      IIF 32
  • Kerr, Gordon William, Finance Director
    British finance director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 33
  • Kerr, Gordon William

    Registered addresses and corresponding companies

    • Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, G51 2SE, Scotland

      IIF 34 IIF 35

    • C/o Mono Consultants Limited, Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 36

    • Culzean House, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 37 IIF 38 IIF 39

    • Culzean House, C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, G2 1LU, Scotland

      IIF 43

    • Mccallum House, Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, Scotland

      IIF 44

    • Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, Scotland

      IIF 45 IIF 46

    • Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, United Kingdom

      IIF 47

    • 76, Freehold Road, Ipswich, IP4 5HY, England

      IIF 48

    • The Hope Centre, Witnesham, Wash Lane, Ipswich, Suffolk, IP6 9JE, England

      IIF 49

    • Po Box 4, Logans Road, Motherwell, ML1 3NP

      IIF 50
  • Kerr, Gordon William, Finance Director
    British accountant

    Registered addresses and corresponding companies

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 51

    • Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, Bb102tg

      IIF 52

    • 47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA

      IIF 53 IIF 54

    • Po Box 4, Logans Road, Motherwell, ML1 3NP

      IIF 55
  • Mr Gordon William Kerr
    United Kingdom born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Amfwesterfield Business Centre, Main Road, Westerfield, Ipswich, Suffolk, IP6 9AB, England

      IIF 56

    • 76 Freehold Road, Ipswich, Suffolk, IP4 5HY

      IIF 57
child relation
Offspring entities and appointments
Active 2
  • 1
    76 Freehold Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    40,304 GBP2024-03-31
    Officer
    2001-10-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    Amfwesterfield Business Centre Main Road, Westerfield, Ipswich, Suffolk, England
    Corporate (4 parents)
    Officer
    2013-11-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
Ceased 35
  • 1
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Officer
    2019-11-07 ~ 2021-10-24
    IIF 5 - director → ME
    2021-08-19 ~ 2021-10-24
    IIF 35 - secretary → ME
  • 2
    DIESELEC GENERATORS LIMITED - 2011-09-14
    Cadder House 160 Clober Road, Milngavie, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,228,977 GBP2024-03-31
    Officer
    2022-01-24 ~ 2023-11-01
    IIF 9 - director → ME
  • 3
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Current Assets (Company account)
    2,626 GBP2022-12-29
    Officer
    2019-12-03 ~ 2021-12-31
    IIF 2 - director → ME
    2021-09-08 ~ 2021-12-31
    IIF 46 - secretary → ME
  • 4
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,688 GBP2022-12-29
    Officer
    2019-12-06 ~ 2021-12-31
    IIF 1 - director → ME
    2021-09-08 ~ 2021-12-31
    IIF 45 - secretary → ME
  • 5
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    2007-03-12 ~ 2011-03-25
    IIF 28 - director → ME
    2007-04-20 ~ 2011-03-25
    IIF 55 - secretary → ME
  • 6
    NEWCO SMG LIMITED - 2016-08-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,402,014 GBP2023-12-31
    Officer
    2020-01-13 ~ 2021-10-24
    IIF 3 - director → ME
    2021-08-19 ~ 2021-10-24
    IIF 34 - secretary → ME
  • 7
    INSPIRE CHRISTIAN COUNSELLING - 2004-04-08
    The Fletcher Centre, 2 Crescent Road, Ipswich
    Corporate (6 parents)
    Officer
    1998-05-05 ~ 2012-01-12
    IIF 18 - director → ME
    2007-03-31 ~ 2012-01-12
    IIF 19 - secretary → ME
  • 8
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2009-08-17
    IIF 23 - director → ME
    2007-04-20 ~ 2009-08-17
    IIF 53 - secretary → ME
  • 9
    3530TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-06-20
    Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley
    Dissolved corporate (5 parents)
    Officer
    2007-06-19 ~ 2013-03-08
    IIF 52 - secretary → ME
  • 10
    MB AEROSPACE ACP HOLDINGS I LIMITED - 2016-06-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-04-17
    IIF 21 - director → ME
  • 11
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-04-17
    IIF 30 - director → ME
    2007-04-16 ~ 2013-03-08
    IIF 20 - director → ME
    2007-04-16 ~ 2013-03-08
    IIF 51 - secretary → ME
  • 12
    MBAE SHELF LIMITED - 2010-10-28
    MM&S (5566) LIMITED - 2010-06-15
    1 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2013-05-14 ~ 2015-04-17
    IIF 32 - director → ME
    2010-06-11 ~ 2013-03-08
    IIF 29 - director → ME
    2011-03-14 ~ 2013-03-08
    IIF 50 - secretary → ME
  • 13
    JAMES BARR (SOUTHERN) LIMITED - 2002-12-23
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    202,599 GBP2020-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 39 - secretary → ME
  • 14
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,783,562 GBP2020-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 33 - director → ME
    2016-12-23 ~ 2019-07-26
    IIF 38 - secretary → ME
  • 15
    DESIGN BUILD AND MANUFACTURE LIMITED - 2006-01-13
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,770 GBP2020-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 42 - secretary → ME
  • 16
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 31 - director → ME
    2016-12-23 ~ 2019-07-26
    IIF 37 - secretary → ME
  • 17
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,269,736 GBP2019-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 41 - secretary → ME
  • 18
    JAMES BARR TELECOMS (HOLDINGS) LIMITED - 2003-01-28
    CAMVO (NO 18) LIMITED - 2001-01-19
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    134,204 GBP2020-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 40 - secretary → ME
  • 19
    Star Refrigeration, Star Refrigeration Wincanton Close, Ascot Drive, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-15 ~ 2016-07-31
    IIF 25 - director → ME
  • 20
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria
    Dissolved corporate (6 parents)
    Officer
    2008-10-31 ~ 2009-08-17
    IIF 22 - director → ME
    2008-10-31 ~ 2009-08-17
    IIF 54 - secretary → ME
  • 21
    SMG ACQUISITION CO LIMITED - 2017-06-06
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,187,506 GBP2022-12-29 ~ 2023-12-28
    Officer
    2019-11-08 ~ 2021-12-31
    IIF 6 - director → ME
  • 22
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Officer
    2019-11-07 ~ 2021-12-31
    IIF 7 - director → ME
    2021-09-08 ~ 2021-12-31
    IIF 44 - secretary → ME
  • 23
    PENEC (UK) LIMITED - 2011-05-17
    Unit 1 Wincanton Close, Ascot Drive, Derby
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-07-31
    IIF 27 - director → ME
  • 24
    Block 3, Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2016-07-31
    IIF 24 - director → ME
  • 25
    SMART ENERGY TECHNOLOGIES LIMITED - 2015-04-02
    Block 3 Units 1,2,3 & 4, Thornliebank Industrial Estate, Glasgow, Lanarkshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-06-01 ~ 2016-07-31
    IIF 26 - director → ME
  • 26
    ALINSOUTH LIMITED - 1996-09-16
    Unit 11-12 Craftsman's Way, Lowestoft, Suffolk
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-07-31
    IIF 8 - director → ME
  • 27
    RELEASE IPSWICH - 2012-05-23
    The Hope Centre Witnesham, Wash Lane, Ipswich, Suffolk, England
    Corporate (5 parents)
    Officer
    2015-07-13 ~ 2018-02-16
    IIF 13 - director → ME
    2017-07-03 ~ 2018-02-16
    IIF 48 - secretary → ME
  • 28
    The Hope Centre Witnesham, Wash Lane, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2017-09-18 ~ 2018-02-16
    IIF 14 - director → ME
    2017-09-18 ~ 2018-02-16
    IIF 49 - secretary → ME
  • 29
    19 Westleton Way, Felixstowe, England
    Corporate (4 parents)
    Equity (Company account)
    22,682 GBP2024-03-31
    Officer
    2016-09-04 ~ 2021-09-06
    IIF 17 - director → ME
  • 30
    13 Camberley Road, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    91,184 GBP2024-03-31
    Officer
    2015-06-01 ~ 2021-10-14
    IIF 10 - director → ME
  • 31
    DMWS 622 LIMITED - 2003-08-15
    Culzean House C/o Mono Consultants Limited, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,750,666 GBP2020-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 43 - secretary → ME
  • 32
    38 Dickens Road, Ipswich, Suffolk
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    27,549 GBP2023-12-31
    Officer
    1997-03-27 ~ 2005-11-01
    IIF 16 - director → ME
  • 33
    CELLULAR NETWORK SERVICES LTD. - 2003-06-17
    C/o Mono Consultants Limited Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -347,376 GBP2020-08-31
    Officer
    2016-12-23 ~ 2019-07-26
    IIF 36 - secretary → ME
  • 34
    Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,588 GBP2020-12-29
    Officer
    2019-11-07 ~ 2021-12-31
    IIF 4 - director → ME
    2021-09-08 ~ 2021-12-31
    IIF 47 - secretary → ME
  • 35
    UNIVERSITY CAMPUS SUFFOLK STUDENTS` UNION - 2016-09-06
    Library Building, Neptune Quay, Ipswich, England
    Corporate (6 parents)
    Officer
    2009-07-20 ~ 2012-05-30
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.