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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

Mr Ian Edward Kershaw

    Related profiles found in government register
  • Mr Ian Edward Kershaw
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

      IIF 1
    • Lovells Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL

      IIF 2
  • Kershaw, Ian Edward
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 88, Jeavons Lane, Great Cambourne, Cambridge, CB23 6AF, England

      IIF 3
    • C/o Forty-two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

      IIF 4
    • Post Office Vaults, 4 Market Place, Wantage, Oxfordshire, OX12 8AT, England

      IIF 5
  • Kershaw, Ian Edward
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 6
    • The Manorway, Coryton, Stanford Le Hope, Essex, SS17 9LN, United Kingdom

      IIF 7
  • Kershaw, Ian Edward
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lovells Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL, England

      IIF 8
  • Kershaw, Ian Edward
    British strategic consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 9
  • Kershaw, Ian Edward
    British strategy consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

      IIF 10
  • Kershaw, Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brackenbury Court, Lyndon Barns, Edith Weston Road, Lyndon, Oakham, LE15 8TW, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BIACO LIMITED
    - now 12514062 14671544
    ENERGYNETIQ LIMITED - 2023-05-04
    Post Office Vaults, 4 Market Place, Wantage, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,819,682 GBP2024-06-30
    Officer
    2025-08-21 ~ now
    IIF 5 - Director → ME
  • 2
    CORPORATE ADVISORY LIMITED
    12450604
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,348 GBP2025-02-28
    Officer
    2020-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC
    - 2024-10-07 05589712 03639556
    UBISENSE GROUP PLC
    - 2019-01-02 05589712
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2024-09-23
    IIF 6 - Director → ME
  • 4
    OWL ADVISORS LIMITED
    - now 08749676
    OWL ADVISERS LIMITED
    - 2013-11-04 08749676
    Forty-two Consultancy Ltd, Lovells Barn Fairfield Farm, Upper Weald, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,047 GBP2016-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PREMIER TOPCO LIMITED
    09743942
    Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-04-10
    IIF 7 - Director → ME
  • 6
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2016-03-10
    IIF 9 - Director → ME
  • 7
    SINTERCAST LIMITED
    - now 02021239
    JADERAIN LIMITED - 1987-02-23
    Kingswick House, Kingswick Drive, Ascot, Berkshire
    Active Corporate (14 parents)
    Equity (Company account)
    590,759 GBP2024-12-31
    Officer
    2025-11-01 ~ now
    IIF 3 - Director → ME
  • 8
    SURFACE GENERATION LIMITED
    04379384
    Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England
    Active Corporate (15 parents)
    Officer
    2012-07-01 ~ 2014-05-29
    IIF 10 - Director → ME
    2018-01-19 ~ 2025-01-31
    IIF 11 - Director → ME

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