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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 30
  • 1
    Ball, Simon Peter
    Chartered Accountant born in May 1960
    Individual (33 offsprings)
    Officer
    1996-03-04 ~ 1997-12-09
    OF - Director → CIF 0
  • 2
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2005-07-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    1994-02-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Jack, Stephen Andrew
    Financial Controller born in March 1958
    Individual (78 offsprings)
    Officer
    1997-10-08 ~ 1997-10-13
    OF - Director → CIF 0
    1997-12-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Gearing, John
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-19 ~ 1994-02-02
    OF - Nominee Director → CIF 0
  • 9
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    1994-02-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual (31 offsprings)
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2005-07-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-17 ~ 2000-03-30
    OF - Secretary → CIF 0
    2001-05-11 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 15
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-10-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-19 ~ 1994-02-02
    OF - Nominee Director → CIF 0
  • 18
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 19
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2006-11-08 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 20
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    2000-03-30 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 22
    Manning, Brian William John
    Banker born in December 1936
    Individual (8 offsprings)
    Officer
    1994-02-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Stevens, Andrew John
    Individual (89 offsprings)
    Officer
    2005-07-20 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 24
    Gasson, Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2003-06-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 25
    Hughson, Eric John
    Investment Banker born in September 1970
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2010-01-27
    OF - Director → CIF 0
  • 26
    Burke, Peter Robert
    Banker born in November 1954
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 28
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    1994-02-02 ~ 1996-03-04
    OF - Director → CIF 0
  • 29
    White, Andrew John
    Banker born in November 1952
    Individual (20 offsprings)
    Officer
    1996-03-04 ~ 2003-05-29
    OF - Director → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-11-19 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRIS (S.P.) HOLDINGS LIMITED

Period: 1994-02-02 ~ 2013-11-12
Company number: 02873613
Registered names
MORRIS (S.P.) HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02 02849022... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORRIS (S.P.) HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    Registered number 02873613
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2013-11-12 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.