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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Wraige, Grant Christopher
    Born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 2
    Hemmings, David Jonathan
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    Barnes, Eric Malcolm
    Born in October 1932
    Individual (27 offsprings)
    Officer
    ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2002-01-24 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Morris, David
    Born in October 1944
    Individual (66 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Tyler, David Alan
    Born in January 1953
    Individual (79 offsprings)
    Officer
    1997-02-17 ~ 1997-02-28
    OF - Director → CIF 0
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 9
    Metliss, Cyril
    Born in July 1923
    Individual (184 offsprings)
    Officer
    1997-02-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Bury, David Gordon
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1997-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1993-04-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Holdsworth, Christopher Thomas
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Weston Smith, John Harry
    Born in March 1932
    Individual (220 offsprings)
    Officer
    2003-11-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Born in December 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Bell, Lucinda Margaret
    Born in October 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 18
    Doubble, David John Meredith
    Born in May 1938
    Individual (16 offsprings)
    Officer
    2008-12-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Born in March 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2008-12-02
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1997-02-28 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 21
    Harrop, Donald
    Born in May 1933
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Harrop, Donald
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 22
    Adam, Shenol
    Born in October 1946
    Individual (115 offsprings)
    Officer
    1997-02-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 23
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (203 offsprings)
    Officer
    1998-03-31 ~ 2003-11-17
    OF - Director → CIF 0
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Maffey, Stephanie Carole
    Individual (25 offsprings)
    Officer
    2008-12-02 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 25
    Weigh, Peter Langford
    Born in December 1939
    Individual (23 offsprings)
    Officer
    1992-07-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    Ritblat, John, Sir
    Born in October 1935
    Individual (237 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2008-12-02
    OF - Director → CIF 0
  • 28
    Thomas, Richard
    Born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 29
    Gunston, Michael Ian
    Born in January 1944
    Individual (72 offsprings)
    Officer
    1997-02-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 30
    Hinchley, David
    Born in July 1946
    Individual (12 offsprings)
    Officer
    1991-11-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 31
    Roberts, Graham Charles
    Born in July 1958
    Individual (306 offsprings)
    Officer
    2003-11-21 ~ 2008-11-03
    OF - Director → CIF 0
  • 32
    CITY & PROVINCIAL (EQUITY PARTNERS) LTD
    CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED - now 03986381 04093687... (more)
    CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06
    RBCO 321 LIMITED - 2000-05-23
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORRISONS HOLDINGS LIMITED

Period: 1984-06-21 ~ now
Company number: 00228258
Registered names
MORRISONS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-243,404 GBP2024-06-30
-243,404 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-243,405 GBP2024-06-30
-243,405 GBP2023-06-30
Equity
-243,404 GBP2024-06-30
-243,404 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
193,404 GBP2024-06-30
193,404 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Creditors
Current
243,404 GBP2024-06-30
243,404 GBP2023-06-30

  • MORRISONS HOLDINGS LIMITED
    Info
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-21
    Registered number 00228258
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
    PRIVATE LIMITED COMPANY incorporated on 1928-02-22 (98 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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