logo
explain how to read the page

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 25
  • 1
    Mcmahon, Gregory Joseph
    Co Sec And Head Of Legal
    Individual (267 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Burke, Jonathan James
    Individual (121 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    Burke, Jonathan James
    Company Secretary
    Individual (121 offsprings)
    2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Walker, Christopher
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    1998-08-18 ~ 2011-09-06
    OF - Director → CIF 0
  • 4
    Ahmed, Maz
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2020-11-20 ~ 2025-11-11
    OF - Director → CIF 0
  • 5
    Webb, Douglas
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (16 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual (26 offsprings)
    Officer
    ~ 2008-03-13
    OF - Director → CIF 0
  • 10
    Ackroyd, Martin
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual (18 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 11
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 14
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 15
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2002-08-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 16
    Bell, David Henry
    Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 17
    Pleasance, Andrew
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 18
    Hornby, Jonathan Paul
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2016-02-18 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Thornber, Andrew Edward
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 21
    Hutchinson, David Robert
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Daniel, Russell
    Born in February 1983
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Amsden, Mark Rowan
    Individual (107 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 24
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    WM MORRISON SUPERMARKETS HOLDINGS LIMITED
    10830110
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WM MORRISON PRODUCE LIMITED

Company number: 00776224
Registered names
WM MORRISON PRODUCE LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • WM MORRISON PRODUCE LIMITED
    Info
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Registered number 00776224
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1963-10-04 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WM MORRISON PRODUCE LIMITED
    S
    Registered number missing
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Limited Company
    CIF 1
  • WM MORRISON PRODUCE LIMITED
    S
    Registered number 776224
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    REWOLF WORLD LIMITED
    - now 01815845 08534234
    FLOWER WORLD LIMITED
    - 2018-05-25 01815845 08534234
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SIMPLY FRESH FOODS HOLDINGS LIMITED
    - now 05179715
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WM MORRISON AT SOURCE LIMITED
    11722472
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WM MORRISON BANANAS LIMITED
    - now 08609977
    GLOBAL RIPENERS UK LIMITED - 2013-07-31
    Hilmore House, Gain Lane, Bradford
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    WM MORRISON GROWERS LIMITED
    - now 09913648
    WM MORRISON GROWERS LIMITED
    - 2025-12-05 09913648
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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