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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 19
  • 1
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (39 offsprings)
    Officer
    ~ 2026-01-21
    OF - Director → CIF 0
    Mr Martin Naughton
    Born in May 1939
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stewart, Neil
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Philemon, Victoria Louise
    Managing Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew
    Chief Executive Officer, Gdca born in June 1961
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (23 offsprings)
    Officer
    2021-08-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Blackburn, Alan
    Co Dir born in June 1948
    Individual (8 offsprings)
    Officer
    1993-09-16 ~ 2009-06-12
    OF - Director → CIF 0
    Blackburn, Alan
    Individual (8 offsprings)
    Officer
    ~ 2009-06-12
    OF - Secretary → CIF 0
  • 7
    Barriskell, Simon Francis
    Chief Financial Officer born in February 1969
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Naughton, Fergal John
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Naughton, Fergal
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 9
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (58 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Thompson, Christopher Gordon
    Marketing Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Green, Philip Trevor
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Quinn, Lochlann Gerard
    Chartered Accountant born in November 1941
    Individual (33 offsprings)
    Officer
    ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Van Rozen, Robin
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-04-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 14
    Ferguson, Kenneth Alan
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Burke, Yvonne
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Burns, Martin John
    Chartered Accountant born in November 1951
    Individual (20 offsprings)
    Officer
    ~ 2001-08-03
    OF - Director → CIF 0
  • 17
    Moore, James Michael
    Managing Director born in June 1959
    Individual (23 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    O'driscoll, Sean Finbar
    Chartered Accountant born in September 1957
    Individual (37 offsprings)
    Officer
    ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean Finbar
    Accountant
    Individual (37 offsprings)
    Officer
    2009-06-12 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 19
    Keig, Peter William
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-11-30
    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 (66 years 2 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 1
  • MORPHY RICHARDS CONSUMER APPLIANCES LIMITED
    14125126 01610139
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (8 parents)
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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