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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 21
  • 1
    Morris, Jasper Titus Carlile
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Howard, James William
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Magowan, Andrew
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 4
    Rudd, Elizabeth Margaret
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Eve Elizabeth
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Robinson, Christopher John
    Chief Financial Officer born in March 1969
    Individual (90 offsprings)
    Officer
    2016-05-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Impey, Janet Ann
    Individual (9 offsprings)
    Officer
    2004-07-06 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 8
    Griffiths, Alun Brynmor
    Wine Director born in December 1953
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Easter, Anthony William
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Wheatcroft, Robert
    Salesman born in July 1956
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Edwards, Wendy
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Blit, Andrew Alexander
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2003-11-26
    OF - Director → CIF 0
    Blit, Andrew Alexander
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 13
    Atterton, Charles Spencer James
    Company Director born in November 1956
    Individual (19 offsprings)
    Officer
    2003-01-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Sturges, Hugh Francis Dering
    Company Director born in October 1957
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2015-02-17
    OF - Director → CIF 0
    Sturges, Hugh Francis Dering
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 15
    Duggan, Philip William Andrew
    Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    Verdin, Anthony
    Company Director born in November 1932
    Individual (4 offsprings)
    Officer
    ~ 2003-11-26
    OF - Director → CIF 0
  • 17
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Rudd, Edward John
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 19
    Rae, Emily Elizabeth
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Rae, Emily Elizabeth
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 20
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 112 offsprings)
    Officer
    ~ 1992-10-06
    OF - Secretary → CIF 0
  • 21
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED - 2006-03-31
    3, St. James's Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORRIS AND VERDIN LIMITED

Period: 1981-03-20 ~ now
Company number: 01551981
Registered name
MORRIS AND VERDIN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MORRIS AND VERDIN LIMITED
    Info
    Registered number 01551981
    3 St James's Street, London SW1A 1EG
    PRIVATE LIMITED COMPANY incorporated on 1981-03-20 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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