Parental companies, filial companies, and officers of JOHN MORFIELD LIMITED

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 6

1
English, Kevin
Sales Director born in January 1977
Individual (1 offspring)
Officer
2019-07-31 ~ now
OF - Director → CIF 0
2
Richardson, Danny George
Sales Director born in May 1960
Individual (1 offspring)
Officer
2019-07-31 ~ now
OF - Director → CIF 0
3
Davis, Phillip
Director (Sales) born in February 1960
Individual (1 offspring)
Officer
1999-10-01 ~ now
OF - Director → CIF 0
4
Myers, Ian Geoffrey
Chartered Accountant born in July 1970
Individual (1 offspring)
Officer
2009-04-01 ~ now
OF - Director → CIF 0
Myers, Ian Geoffrey
Individual (1 offspring)
Officer
2011-04-01 ~ now
OF - Secretary → CIF 0
5
Johnston, Stephen David
Managing Director born in April 1963
Individual (2 offsprings)
Officer
1991-09-01 ~ now
OF - Director → CIF 0
Mr Stephen David Johnston
Born in April 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Crabtree, Thomas Raymond
Director born in November 1944
Individual (2 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Thomas Raymond Crabtree
Born in November 1944
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Johnston, Joan Mary
Individual
Officer
~ 1994-10-21
OF - Secretary → CIF 0
2
Crabtree, Anne Ellen
Individual
Officer
1993-11-01 ~ 2000-03-31
OF - Secretary → CIF 0
3
Spuhler, Julie
Individual
Officer
2000-04-01 ~ 2011-04-01
OF - Secretary → CIF 0
4
Mcmullen, Gary James
Director (Sales) born in February 1956
Individual
Officer
1999-10-01 ~ 2021-12-31
OF - Director → CIF 0
5
Oyston, Charles Edward
Director born in February 1951
Individual
Officer
1991-09-01 ~ 2019-07-31
OF - Director → CIF 0
6
Mrs Paula Mary Warburton
Born in February 1964
Individual
Person with significant control
2016-04-06 ~ 2017-03-21
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Johnston, Peter
Director born in August 1934
Individual
Officer
~ 2021-02-02
OF - Director → CIF 0
8
Mr Bernard John Crewdson
Born in December 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-21
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

JOHN MORFIELD LIMITED

Standard Industrial Classification

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

JOHN MORFIELD LIMITED
Info
Registered number 00742887
98 Sadler Forster Way, Teesside Industrial Estate, Thornaby TS17 9JY
Private Limited Company incorporated on 1962-12-03 (62 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.