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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Nominee Director → CIF 0
  • 2
    Salmon, Rachel Clare
    Born in June 1975
    Individual (42 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Salmon, Rachel Clare
    Individual (42 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 3
    Chadwick, Andrew John
    Accountant born in March 1970
    Individual (18 offsprings)
    Officer
    2005-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Taylor, John Mitchell
    Consultant born in January 1939
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Clarke, John Laurence
    It Director born in June 1949
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 6
    Rigby, William Simon
    Director born in December 1961
    Individual (246 offsprings)
    Officer
    2003-04-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Barnett, Peter
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Johnstone, Lee
    Chartered Accountant
    Individual (140 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    Johnstone, Lee
    Individual (140 offsprings)
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Fox, Darrell
    Accountant born in June 1967
    Individual (82 offsprings)
    Officer
    2016-12-06 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (82 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 10
    Fisher, Ian
    Director born in August 1950
    Individual (204 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Barnes, Steve
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Jepson, Graham
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 13
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 14
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (143 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2010-04-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Parsons, Bill
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2005-04-26
    OF - Director → CIF 0
  • 17
    Train, Paul Edward
    Individual (13 offsprings)
    Officer
    1996-01-30 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 20
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 21
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
  • 22
    Parkin, Paul Edward
    Chartered Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Porter, Michael
    Cfo born in November 1967
    Individual (77 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Mason, Ian
    Director born in February 1960
    Individual (37 offsprings)
    Officer
    1995-10-02 ~ 2003-04-17
    OF - Director → CIF 0
  • 26
    Mcdonell, Lisa Michelle
    Individual (39 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 27
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-10-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 28
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (233 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 29
    Walker, Allan Charles
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2003-04-17
    OF - Director → CIF 0
  • 30
    Owens, David William
    Director born in April 1952
    Individual (170 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
    2011-10-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 31
    Liversidge, George William
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-08-20
    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
    Stockton, Jonathan
    Born in February 1982
    Individual (38 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Kershaw, Christopher Graham
    Director born in July 1961
    Individual (32 offsprings)
    Officer
    2003-04-17 ~ 2005-04-26
    OF - Director → CIF 0
    Kershaw, Christopher Graham
    Individual (32 offsprings)
    Officer
    2003-04-17 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 35
    Leach, William Anthony
    Managing Director born in April 1962
    Individual (23 offsprings)
    Officer
    2005-06-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 37
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (88 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    MORFIND 2025 LIMITED
    - now 03250709 07383203... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    WEST PARK TRADING CO.214 LIMITED
    04729269 04729244... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-05
    C/o Rubicon, 8-12, York Gate, London, England
    Dissolved Corporate (22 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
parent relation
Company in focus

MORFIND 2026 LIMITED

Period: 2020-04-22 ~ now
Company number: 03108774 07383203... (more)
Registered names
MORFIND 2026 LIMITED - now 07383203... (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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.