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
Active 4
  • 1
    Stewart, Neil
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 2
    Naughton, Martin Lawrence
    Company Director born in May 1939
    Individual (36 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Martin Naughton
    Born in May 1939
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burke, Yvonne
    Accountant born in August 1977
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Burke, Yvonne
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (27 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Philemon, Victoria Louise
    Managing Director born in November 1972
    Individual
    Officer
    2017-07-12 ~ 2020-07-10
    OF - director → CIF 0
  • 2
    Van Rozen, Robin
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ 2022-06-15
    OF - director → CIF 0
  • 3
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    2021-08-28 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Quinn, Lochlann Gerard
    Chartered Accountant born in November 1941
    Individual (6 offsprings)
    Officer
    ~ 2007-10-30
    OF - director → CIF 0
  • 5
    O'driscoll, Sean Finbar
    Chartered Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    ~ 2017-03-30
    OF - director → CIF 0
    O'driscoll, Sean Finbar
    Accountant
    Individual (13 offsprings)
    Officer
    2009-06-12 ~ 2017-03-30
    OF - secretary → CIF 0
  • 6
    Ferguson, Kenneth Alan
    Managing Director born in May 1948
    Individual
    Officer
    1994-11-21 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - director → CIF 0
  • 8
    Keig, Peter William
    Company Director born in June 1944
    Individual
    Officer
    ~ 2009-11-30
    OF - director → CIF 0
  • 9
    Green, Philip Trevor
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    ~ 2017-06-29
    OF - director → CIF 0
  • 10
    Thompson, Christopher Gordon
    Marketing Director born in March 1948
    Individual
    Officer
    1999-02-17 ~ 2010-03-05
    OF - director → CIF 0
  • 11
    Griffiths, Andrew
    Chief Executive Officer, Gdca born in June 1961
    Individual
    Officer
    2017-04-01 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    Blackburn, Alan
    Co Dir born in June 1948
    Individual
    Officer
    1993-09-16 ~ 2009-06-12
    OF - director → CIF 0
    Blackburn, Alan
    Individual
    Officer
    ~ 2009-06-12
    OF - secretary → CIF 0
  • 13
    Barriskell, Simon Francis
    Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Naughton, Fergal
    Individual (27 offsprings)
    Officer
    2017-03-30 ~ 2025-03-31
    OF - secretary → CIF 0
  • 15
    Moore, James Michael
    Managing Director born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 16
    Burns, Martin John
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2001-08-03
    OF - director → CIF 0
parent relation
Company in focus

MORPHY RICHARDS LIMITED

Previous name
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORPHY RICHARDS LIMITED
    Info
    BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
    Registered number 00644702
    C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington WA3 6GD
    Private Limited Company incorporated on 1959-12-16 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MORPHY RICHARDS LIMITED
    S
    Registered number 644702
    C/o Glen Dimplex Home Appliances Limited, Stoney Lane, Whiston, Prescot, L35 2XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -535,978 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-23 ~ 2023-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.