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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Silverman, Martin Barry
    Born in May 1945
    Individual (26 offsprings)
    Officer
    1992-05-28 ~ 1995-01-05
    OF - Director → CIF 0
  • 2
    Cavallero, Ignacio Javier
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Larroze, Jean Pierre
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1992-05-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Chang, Stephen Wen Kai
    Chartered Accountant born in July 1945
    Individual (30 offsprings)
    Officer
    1992-05-28 ~ 1992-05-29
    OF - Director → CIF 0
    1995-01-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Sima, Petr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Marcus, Stephen Donoff
    Born in May 1941
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Gokhool, Ashvin Jain
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Gandy, Jennifer
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Tyler, Graham Arthur
    Born in January 1961
    Individual (53 offsprings)
    Officer
    2016-02-04 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Sinhal, Rajni
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2008-03-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Denis, Alan Jay
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2006-08-27 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Qangule, Hale
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Baran, Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2010-06-09 ~ 2014-10-06
    OF - Director → CIF 0
  • 15
    Crisp, Michelle
    Administrator
    Individual (12 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Petersen, Per Krogh
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1992-05-29 ~ 2001-06-25
    OF - Director → CIF 0
  • 17
    Ataman, Sandra Maria Ferreira Novo
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2023-10-25
    OF - Director → CIF 0
  • 18
    Zitnitski, Ariel
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 19
    Amir-aslani, Ardavan, Dr
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2012-08-17
    OF - Director → CIF 0
  • 20
    Levenfus, Mark
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 21
    Wilcox, John Robert
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    Lewis, Howard Keith
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2011-10-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 23
    Lucas, Mark William
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2004-09-03 ~ 2008-03-09
    OF - Director → CIF 0
  • 24
    Castilho Garcia, João Carlos
    Born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 25
    Martins, Benjamin Olalekan, Dr
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2018-02-23
    OF - Director → CIF 0
  • 26
    Angus, Sarah Geraldine
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 27
    Tejero, Matias Hernan
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 28
    Sorensen, Birgitte
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 29
    Wan, Paul Tong Chee
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 30
    Van Lint, Fransiscus
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2011-05-05
    OF - Director → CIF 0
  • 31
    Dierkes, Hans Ulrich
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1998-06-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 32
    Ramaiya, Sachin
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2021-12-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 33
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (124 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Bach, Michael
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 35
    Villaruz, Normita Lansang
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 36
    Ovesen, Birgitte
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 37
    Norwalk, William Robert
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2020-07-02
    OF - Director → CIF 0
  • 38
    Gobodo, Nonkululeko
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2015-02-17
    OF - Director → CIF 0
  • 39
    De Vries, Rene
    Born in May 1951
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1998-06-06
    OF - Director → CIF 0
  • 40
    Kopelman, Richard Barry
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2018-06-18
    OF - Director → CIF 0
  • 41
    Sekese, Victor Mashita
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2009-12-04
    OF - Director → CIF 0
  • 42
    Lie, William
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 1998-06-06
    OF - Director → CIF 0
  • 43
    Sutcliffe, Jonathan
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2016-02-04 ~ 2019-04-24
    OF - Director → CIF 0
  • 44
    Bhuta, Harsh Shailesh
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 45
    Heimerl, Christian
    Born in January 1964
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2016-01-06
    OF - Director → CIF 0
  • 46
    Harding, Paul Anthony
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 47
    Gomes, James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 48
    Singer, Jeffrey Michael Ralph
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 49
    Camacho Cordoba, Carlos
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2016-09-12
    OF - Director → CIF 0
  • 50
    Patrizi, Marco Anselmo
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2022-02-04
    OF - Director → CIF 0
parent relation
Company in focus

MORISON GLOBAL LIMITED

Period: 2021-07-29 ~ now
Company number: 02718285 13376168
Registered names
MORISON GLOBAL LIMITED - now 13376168
MORISON KSI LIMITED - 2021-07-29
MORISON KSI LIMITED - 2021-07-29
MORISON INTERNATIONAL LIMITED - 2016-02-10 06131640... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MORISON GLOBAL LIMITED
    Info
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2021-07-29
    Registered number 02718285
    24/25 32 London Bridge Street, London SE1 9SG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-05-28 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • MORISON GLOBAL LIMITED
    S
    Registered number 2718285
    6th Floor, 2, Kingdom Street, London, England, W2 6BD
    Limited By Guarantee in England And Wales, United Kingdom
    CIF 1
    Private Limited By Guarantee in Englnad And Wales, Uk
    CIF 2
    Private Limited By Guarantee in Uk
    CIF 3
  • MORISON GLOBAL LIMITED
    S
    Registered number 2718285
    6th Floor, 2 Kingdom Street, London, England, W2 6PY
    Private Limited By Guarantee in Companies House, Uk
    CIF 4
  • MORISON GLOBAL LIMITED
    S
    Registered number 2718285
    6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6PY
    Private Limited By Guarantee in Companies House, Uk
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    MORISON GLOBAL AFRICA LIMITED
    - now 06131640
    MORISON KSI AFRICA LIMITED
    - 2021-10-21 06131640
    MORISON INTERNATIONAL AFRICA LIMITED
    - 2016-12-09 06131640 04587214... (more)
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    MORISON GLOBAL ASIA PACIFIC LIMITED
    - now 04603526
    MORISON KSI ASIA PACIFIC LIMITED
    - 2021-10-22 04603526
    MORISON INTERNATIONAL ASIA PACIFIC LIMITED
    - 2016-11-16 04603526 04741891... (more)
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    MORISON GLOBAL EUROPE LIMITED
    - now 04587214
    MORISON KSI EUROPE LIMITED
    - 2021-09-08 04587214
    MORISON INTERNATIONAL EUROPE AND NORTH AMERICA LIMITED
    - 2016-05-12 04587214 03595567... (more)
    MORISON INTERNATIONAL EUROPE LIMITED - 2007-05-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    MORISON GLOBAL LATIN AMERICA LIMITED
    - now 04741891 10047350
    MORISON KSI LATIN AMERICA LIMITED
    - 2021-09-15 04741891 10047350
    MORISON INTERNATIONAL LATIN AMERICA LIMITED
    - 2016-06-13 04741891 03595567... (more)
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    MORISON GLOBAL NORTH AMERICA LIMITED
    - now 10047350 04741891
    MORISON KSI NORTH AMERICA LIMITED
    - 2021-09-15 10047350 04741891
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.