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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
Active 3
  • 1
    Grossman, Nicholas Paul
    Manager born in October 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burt, Terence William
    Company Director born in June 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burt, Simon Derek
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Whitehead, Nigel
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Alcock, Kevin Robert
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Coll, Phil
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Coley, Mark
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2003-06-13
    OF - Director → CIF 0
  • 5
    Read, Nicholas Burgess
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 6
    Britten, John Fletcher
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Nicholson, Derrick Alan
    Chief Financial Officer born in May 1950
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Passmore, Walter William
    Consultant born in April 1941
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2006-11-09
    OF - Director → CIF 0
  • 9
    James, Gavin Keith, Mr.
    Company Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2005-08-24
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 10
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2008-09-09
    OF - Director → CIF 0
  • 12
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 2008-08-08
    OF - Director → CIF 0
    Mcintyre, Duncan James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 13
    Beresford, David Michael
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Sandison, Nicholas Andrew Macdonald
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 15
    Martin, Charles David Zelaka
    Solicitor/Partner born in February 1961
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1995-09-28
    OF - Director → CIF 0
  • 16
    Phillips, Michael Scott
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Cameron, Lee John Harcourt
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 18
    Shelton, Richard Paul
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2006-06-14
    OF - Director → CIF 0
  • 20
    Chase, Suzanne Gabrielle
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 21
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 22
    Styles, Richard Timothy
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1998-03-05
    OF - Director → CIF 0
  • 23
    Carroll, Stuart Paul
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-08-13
    OF - Director → CIF 0
    Carroll, Stuart Paul
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 24
    Hobbs, Martin Kenneth
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 25
    Atkinson, Sarah Justine
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 26
    Tucker, Colin Patrick, Dr.
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 27
    Atkins, Richard Charles
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 28
    Lapthorne, Richard Douglas
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2008-02-14
    OF - Director → CIF 0
  • 29
    Loosemore, Kevin
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2010-06-21
    OF - Director → CIF 0
  • 30
    Benson, Michael D'arcy
    Businessman born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2009-02-11
    OF - Director → CIF 0
parent relation
Company in focus

MORSE LIMITED

Previous names
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MORSE LIMITED
    Info
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2010-06-21
    Registered number 03108179
    icon of addressC/o Fti Consulting Llp, Midtown 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 and dissolved on 2014-04-13 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.