logo
explain how to read the page

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 40
  • 1
    Clarke, John Laurence
    It Director born in June 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 2
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Porter, Michael
    Cfo born in November 1967
    Individual (76 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Owens, David William
    Director born in April 1952
    Individual (167 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
    2011-10-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (123 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Taylor, John Mitchell
    Consultant born in January 1939
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Stockton, Jonathan
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Salmon, Rachel Clare
    Born in June 1975
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (37 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 9
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 11
    Walker, Allan Charles
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Liversidge, George William
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-10-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Fox, Darrell
    Accountant born in June 1967
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (81 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 16
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
  • 17
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 18
    Kershaw, Christopher Graham
    Director born in July 1961
    Individual (31 offsprings)
    Officer
    2003-04-17 ~ 2005-04-26
    OF - Director → CIF 0
    Kershaw, Christopher Graham
    Individual (31 offsprings)
    Officer
    2003-04-17 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 19
    Parsons, Bill
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Leach, William Anthony
    Managing Director born in April 1962
    Individual (23 offsprings)
    Officer
    2005-06-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 22
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (79 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Johnstone, Lee
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    Johnstone, Lee
    Individual (139 offsprings)
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 24
    Train, Paul Edward
    Individual (13 offsprings)
    Officer
    1996-01-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 25
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Mason, Ian
    Director born in February 1960
    Individual (36 offsprings)
    Officer
    1995-10-02 ~ 2003-04-17
    OF - Director → CIF 0
  • 27
    Robinson, Christopher Peter
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2003-04-17
    OF - Director → CIF 0
    Robinson, Christopher Peter
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 28
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Nominee Director → CIF 0
  • 29
    Chadwick, Andrew John
    Accountant born in March 1970
    Individual (18 offsprings)
    Officer
    2005-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Jepson, Graham
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 31
    Parkin, Paul Edward
    Chartered Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 32
    Davis, Colin James Timothy
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2014-01-29 ~ 2017-03-15
    OF - Director → CIF 0
  • 33
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 34
    Barnes, Steve
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2003-04-17
    OF - Director → CIF 0
  • 35
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 36
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2003-04-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 37
    Barnett, Peter
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 38
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2010-04-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 39
    WEST PARK TRADING CO.214 LIMITED
    04729269 04731525... (more)
    C/o Rubicon, 8-12, York Gate, London, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    MORFIND 2025 LIMITED
    - now 03250709 09925213... (more)
    ENSERVE GROUP LIMITED - 2020-04-22 03250709 05715889
    SPICE LIMITED - 2011-09-14
    SPICE PLC - 2010-12-02
    SPICE HOLDINGS PLC - 2006-09-27
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORFIND 2026 LIMITED

Period: 2020-04-22 ~ now
Company number: 03108774 09925213... (more)
Registered names
MORFIND 2026 LIMITED - now 09925213... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORFIND 2026 LIMITED
    Info
    H2O WATER SERVICES LIMITED - 2020-04-22
    Registered number 03108774
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • H2O WATER SERVICES LIMITED
    S
    Registered number 3108774
    159, Huddersfield Road, Oldham, England, OL1 3PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H2O LEAKAGE SERVICES LIMITED
    05747190
    C/o Rubicon, 8-12 York Gate, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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