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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kershaw, Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 30 - Secretary → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 37 - Secretary → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 35 - Secretary → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 16 - Secretary → ME
  • 5
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 6
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 26 - Secretary → ME
  • 7
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 32 - Secretary → ME
  • 8
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 34 - Secretary → ME
  • 9
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 39 - Secretary → ME
  • 10
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 38 - Secretary → ME
  • 11
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 15 - Secretary → ME
  • 12
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-29
    IIF 24 - Secretary → ME
  • 13
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 22 - Secretary → ME
  • 14
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 31 - Secretary → ME
  • 15
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 21 - Secretary → ME
  • 16
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 33 - Secretary → ME
  • 17
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 27 - Secretary → ME
  • 18
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2010-12-01
    IIF 19 - Secretary → ME
  • 19
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 20 - Secretary → ME
  • 20
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 36 - Secretary → ME
  • 21
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 25 - Secretary → ME
  • 22
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 29 - Secretary → ME
  • 23
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 6 - Secretary → ME
  • 24
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 49 - Secretary → ME
  • 25
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    1996-05-28 ~ 2000-03-08
    IIF 2 - Secretary → ME
  • 26
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 23 - Secretary → ME
  • 27
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 50 - Secretary → ME
  • 28
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 11 - Secretary → ME
  • 29
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 10 - Secretary → ME
  • 30
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-14 ~ 2000-03-31
    IIF 14 - Secretary → ME
  • 31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-25 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 32
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 17 - Secretary → ME
  • 33
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 40 - Secretary → ME
  • 34
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 8 - Secretary → ME
  • 35
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 18 - Secretary → ME
  • 36
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-10-06 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 37
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 47 - Secretary → ME
  • 38
    Treebeards Cottage Main Street, Westow, York
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    584,792 GBP2024-07-31
    Officer
    2006-01-12 ~ 2007-11-12
    IIF 52 - Director → ME
    2007-01-23 ~ 2007-11-12
    IIF 4 - Secretary → ME
  • 39
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-19 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 40
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 43 - Secretary → ME
  • 41
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 5 - Secretary → ME
  • 42
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 7 - Secretary → ME
  • 43
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-30 ~ 2007-11-29
    IIF 28 - Secretary → ME
  • 44
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 12 - Secretary → ME
  • 45
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 41 - Secretary → ME
  • 46
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 51 - Secretary → ME
  • 47
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 46 - Secretary → ME
  • 48
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-03-31
    IIF 44 - Secretary → ME
  • 49
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 42 - Secretary → ME
  • 50
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 45 - Secretary → ME
  • 51
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-10 ~ 2000-03-31
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.