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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 24
  • 1
    Mills, Nigel John
    Company Director born in September 1958
    Individual (29 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Director → CIF 0
    Mills, Nigel John
    Company Director
    Individual (29 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 2
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-02-22
    OF - Director → CIF 0
  • 3
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Moore, Robert Philip
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-01-23) ~ 1997-07-21
    OF - Director → CIF 0
  • 5
    Bradbeer, Jeremy
    Chartered Surveyor born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1991-01-23) ~ 1992-06-11
    OF - Director → CIF 0
  • 6
    Moore, Martin Stephen
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1991-01-23) ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (16 offsprings)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-02-22
    OF - Director → CIF 0
    Clements, Tracey
    Company Director born in November 1973
    Individual (36 offsprings)
    2017-08-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Mcauley, Ann
    Company Accountant/Director born in January 1963
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2003-09-16
    OF - Director → CIF 0
    Mcauley, Ann
    Individual (3 offsprings)
    Officer
    (before 1991-01-23) ~ 2003-09-16
    OF - Secretary → CIF 0
  • 13
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Stokoe, Martin Geoffrey
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Director → CIF 0
  • 16
    Linsell, Richard Charles
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ 2011-03-19
    OF - Director → CIF 0
  • 17
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-02-22
    OF - Director → CIF 0
  • 19
    Moore, Andrew William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 20
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual (25 offsprings)
    Officer
    (before 1991-01-23) ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Giles, Anthony Edward
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2003-09-16
    OF - Director → CIF 0
  • 22
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-22
    OF - Director → CIF 0
    2017-08-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    CARENEED NEWS LIMITED
    03381179
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAM HOLDINGS LIMITED

Period: 1985-02-08 ~ 2018-10-09
Company number: 01536782
Registered names
MORGAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MORGAM HOLDINGS LIMITED
    Info
    MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
    Registered number 01536782
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-12-31 and dissolved on 2018-10-09 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MORGAM HOLDINGS LIMITED
    S
    Registered number 01536782
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAM NEWS LIMITED
    - now 01048796
    MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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 22 March 2026 and licensed under the Open Government Licence v3.0.