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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 12
  • 1
    Drummond, Christopher James
    Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Bowmer, Christopher Kenneth John
    Chartered Management Accountan born in December 1946
    Individual (73 offsprings)
    Officer
    1993-04-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (28 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-27
    OF - Director → CIF 0
  • 4
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (125 offsprings)
    Officer
    1992-06-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Pennell, Sara Lilian
    Company Secretary born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-06-19
    OF - Director → CIF 0
    Pennell, Sara Lilian
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-06-19
    OF - Secretary → CIF 0
  • 6
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, David William
    Solicitor born in May 1962
    Individual (126 offsprings)
    Officer
    1992-06-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Hart, Keith Alisdaire
    Group Finance Director born in January 1948
    Individual (19 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-04-23
    OF - Director → CIF 0
  • 9
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (37 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-03-27
    OF - Director → CIF 0
  • 11
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 129 offsprings)
    Officer
    1992-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886 00070682... (more)
    QUOTEPLAN LIMITED - 2002-12-20
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B O MORRIS (HOLDINGS) LTD

Period: 1938-04-12 ~ 2020-02-11
Company number: 00339227
Registered name
B O MORRIS (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • B O MORRIS (HOLDINGS) LTD
    Info
    Registered number 00339227
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1938-04-12 and dissolved on 2020-02-11 (81 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.