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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Turk, Simon Charles Henry
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
  • 3
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tidmarsh, David
    Director born in May 1945
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 2
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - director → CIF 0
  • 3
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2007-02-12 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Beddow, Barnabus Towne
    Director born in April 1949
    Individual
    Officer
    1999-11-01 ~ 2007-03-30
    OF - director → CIF 0
    Beddow, Barnabus Towne
    Individual
    Officer
    1999-11-01 ~ 2007-02-12
    OF - secretary → CIF 0
  • 5
    Snape, Ross William
    Managing Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-09-12 ~ 2006-09-29
    OF - director → CIF 0
  • 6
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2006-09-29 ~ 2010-03-31
    OF - director → CIF 0
  • 7
    Parkin, Geoffrey William
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2011-03-01
    OF - director → CIF 0
  • 8
    Jenkins, Colin Richard
    Chief Operating Officer born in May 1962
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2009-07-30
    OF - director → CIF 0
  • 9
    Yeoman, John Foster
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 2006-09-08
    OF - director → CIF 0
  • 10
    Smart, John Gerard Wernicke
    Director born in September 1945
    Individual
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
    Smart, John Gerard Wernicke
    Individual
    Officer
    ~ 1999-11-01
    OF - secretary → CIF 0
  • 11
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2012-03-30
    OF - secretary → CIF 0
  • 12
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

MORVERN SHIPPING AGENCY LIMITED

Previous names
RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MORVERN SHIPPING AGENCY LIMITED
    Info
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Registered number 01475083
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1980-01-24 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.