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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, Michael Arthur

    Related profiles found in government register
  • Kerrison, Michael Arthur
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN, United Kingdom

      IIF 8
  • Kerrison, Michael Arthur
    British cfo born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

      IIF 9 IIF 10
  • Kerrison, Michael Arthur
    British chief operating officer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1AG

      IIF 11
  • Kerrison, Michael Arthur
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British company director born in July 1962

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British director born in July 1962

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur
    British

    Registered addresses and corresponding companies
  • Kerrison, Michael Arthur

    Registered addresses and corresponding companies
    • 57 Welldon Crescent, Harrow, Middlesex, HA1 1QP

      IIF 53
  • Mr Michael Arthur Kerrison
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Goldfields House, 18a Gold Tops, Newport, S.wales, NP20 4PH

      IIF 54
child relation
Offspring entities and appointments 46
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 36 - Director → ME
  • 2
    BEECH CONSULTING LIMITED
    09907671
    Purnells, Goldfields House 18a Gold Tops, Newport, S.wales
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
  • 3
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (23 parents)
    Officer
    1992-01-09 ~ 1993-03-25
    IIF 44 - Director → ME
    (before 1991-10-31) ~ 1992-10-19
    IIF 52 - Secretary → ME
  • 4
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED
    - 1990-11-20 02482174 02482274... (more)
    EARNDRIVE LIMITED
    - 1990-05-30 02482174
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-16) ~ 1993-03-25
    IIF 42 - Director → ME
    (before 1992-03-16) ~ 1993-02-15
    IIF 46 - Secretary → ME
  • 5
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED
    - 1990-11-20 02482274 02482174... (more)
    NOTEDEEP LIMITED
    - 1990-05-30 02482274
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-16) ~ 1993-03-25
    IIF 41 - Director → ME
    (before 1992-03-16) ~ 1993-02-15
    IIF 51 - Secretary → ME
  • 6
    GROUNDWORK EAST LONDON
    - now 02892845 02981019... (more)
    HACKNEY GROUNDWORK TRUST - 2003-10-08
    18-21 Morley Street, London, Greater London
    Active Corporate (49 parents)
    Officer
    2006-09-05 ~ 2009-10-01
    IIF 10 - Director → ME
  • 7
    GROUNDWORK ENVIRONMENTAL SERVICES (EAST LONDON) LIMITED
    04308777 03810135... (more)
    18-21 Morley Street, London
    Active Corporate (15 parents)
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 9 - Director → ME
  • 8
    INSTORE GROUP LIMITED - now
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-03-25
    IIF 45 - Director → ME
  • 9
    INSTORE LIMITED - now
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-05-02
    IIF 43 - Director → ME
    (before 1992-05-02) ~ 1992-10-19
    IIF 47 - Secretary → ME
  • 10
    INSTORE RETAILING LIMITED - now
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED
    - 1983-02-14 01330505
    LALKNOLL LIMITED
    - 1978-12-31 01330505
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1993-03-25
    IIF 38 - Director → ME
    (before 1992-10-01) ~ 1992-10-19
    IIF 48 - Secretary → ME
  • 11
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-28) ~ 1993-03-25
    IIF 39 - Director → ME
  • 12
    MBI MBO LIMITED - now
    BROWN & JACKSON (CIVIL ENGINEERING) LIMITED
    - 1992-03-06 01223701
    Dane End House, Dane End, Nr Ware, Herts
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1991-11-13
    IIF 53 - Secretary → ME
  • 13
    NORTH SHOE LIMITED - now
    BROWN & JACKSON (RETAIL) LIMITED
    - 2000-02-10 01223702
    BROWN & JACKSON (DEVELOPMENTS) LIMITED
    - 1987-10-08 01223702 02482274... (more)
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1993-03-25
    IIF 37 - Director → ME
    (before 1992-10-01) ~ 1992-10-19
    IIF 50 - Secretary → ME
  • 14
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 24 - Director → ME
  • 15
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED
    - 1989-02-01 02316967
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-14) ~ 1993-03-25
    IIF 40 - Director → ME
    (before 1992-05-14) ~ 1992-10-19
    IIF 49 - Secretary → ME
  • 16
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 34 - Director → ME
  • 17
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
    ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 28 - Director → ME
  • 18
    SELIGMAN BROTHERS LTD. - now
    WDR COMPANY REORGANISATION (NUMBER 28) LTD
    - 2002-10-17 03202295
    SELIGMAN BROTHERS LTD
    - 2002-03-18 03202295
    LAMBETH HILL NOMINEES LTD. - 1997-12-18
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-11-16 ~ 2002-09-06
    IIF 19 - Director → ME
  • 19
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Ivy House Farm, Berrick Salome, Wallingford, England
    Active Corporate (16 parents)
    Officer
    2012-10-10 ~ 2015-08-30
    IIF 7 - Director → ME
  • 20
    THE BRIDGE ACADEMY, HACKNEY
    - now 05195911
    THE BRIDGE ACADEMY, HACKNEY LIMITED - 2007-05-10
    Laburnum Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2008-10-29 ~ 2010-05-20
    IIF 11 - Director → ME
  • 21
    UBS HEDGE FUND SOLUTIONS LIMITED - now
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED
    - 2006-10-06 04185343
    5 Broadgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2001-03-22 ~ 2002-09-06
    IIF 20 - Director → ME
  • 22
    UBS INTERNATIONAL IB LIMITED - now
    PAINEWEBBER INTERNATIONAL BANK LTD
    - 2003-07-11 01767389
    PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21
    LONDON AND PACIFIC TRUST LIMITED - 1986-07-16
    AVANT OVERSEAS FINANCE LIMITED - 1985-04-03
    PRECIS (248) LIMITED - 1984-06-27
    5 Broadgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-11-27 ~ 2002-08-30
    IIF 16 - Director → ME
  • 23
    UBS LIMITED - now
    UBS WARBURG LTD.
    - 2003-02-14 02035362 01881039
    UBS (INTERNATIONAL) LIMITED
    - 2000-05-02 02035362
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2000-03-16 ~ 2000-06-22
    IIF 23 - Director → ME
  • 24
    UBS PRIVATE BANKING NOMINEES LTD
    - now 00185437
    WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
    - 2000-06-29 00185437
    SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-11-16 ~ 2000-08-07
    IIF 31 - Director → ME
  • 25
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 18 - Director → ME
  • 26
    UBS REORGANISATION 2009-01 LTD - now
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED - 1993-10-25
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 1 - Director → ME
  • 27
    UBS REORGANISATION 2009-03 LTD - now
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 3 - Director → ME
  • 28
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD. - 1990-09-28
    SECOND MERCURY SECURITIES LIMITED - 1988-09-30
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 6 - Director → ME
  • 29
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD. - 1988-10-14
    PALLAS LEASING (NUMBER 20) LTD - 1987-02-25
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 2 - Director → ME
  • 30
    UBS REORGANISATION 2010-03 LTD - now
    SBC GROUP (UK) PENSION TRUST FUND LIMITED
    - 2010-12-10 01777763
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 4 - Director → ME
  • 31
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14
    TRUSHELFCO (NO. 823) LIMITED - 1985-08-03
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 5 - Director → ME
  • 32
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 14 - Director → ME
  • 33
    UBS REORGANISATION 2016-01 - now
    PAINEWEBBER UK HOLDINGS
    - 2016-09-15 02158552
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-01-26 ~ 2002-08-30
    IIF 27 - Director → ME
  • 34
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD.
    - 2003-06-06 02003089
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED
    - 2000-05-02 02003089
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 32 - Director → ME
  • 35
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 26 - Director → ME
  • 36
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 33 - Director → ME
  • 37
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 35 - Director → ME
  • 38
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 12 - Director → ME
  • 39
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD.
    - 2003-06-06 01795732
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1999-11-16 ~ 2002-09-03
    IIF 21 - Director → ME
  • 40
    UBS REORGANISATION 2021-02 LTD - now
    UBS INTERNATIONAL UK LIMITED - 2021-10-13
    PAINEWEBBER INTERNATIONAL (U.K.) LTD.
    - 2003-06-06 02418504
    NEVSKY LIMITED - 1990-04-02
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2001-08-16 ~ 2002-09-03
    IIF 15 - Director → ME
  • 41
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    1999-11-16 ~ 2002-09-03
    IIF 30 - Director → ME
  • 42
    UBS REORGANISATION 2023-02 LTD. - now
    UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17
    PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
    - 2003-06-06 02390279
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-01-26 ~ 2002-01-23
    IIF 13 - Director → ME
  • 43
    UBS SECURITIES INTERNATIONAL LIMITED - now
    UBS WARBURG INTERNATIONAL LTD.
    - 2003-06-06 01585287
    WARBURG DILLON READ INTERNATIONAL LIMITED
    - 2000-05-02 01585287
    S.B.C. INTERNATIONAL LIMITED - 1998-06-29
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 29 - Director → ME
  • 44
    UBS TRUSTEE COMPANY LIMITED
    - now 01960703
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2001-02-19 ~ 2002-08-30
    IIF 17 - Director → ME
  • 45
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 25 - Director → ME
  • 46
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1999-11-16 ~ 2002-08-30
    IIF 22 - Director → ME

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