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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 27
  • 1
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2000-08-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Jenkins, Paul
    Director born in November 1969
    Individual (49 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Church, Angela Jane
    Individual (15 offsprings)
    Officer
    2001-09-24 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 6
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Usher, Derek George
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    1996-06-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 9
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Van Deventer, John Meade
    Fund Advisor born in June 1957
    Individual (31 offsprings)
    Officer
    1996-10-08 ~ 1997-06-17
    OF - Director → CIF 0
  • 11
    Randall, John David
    Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (44 offsprings)
    Officer
    2002-10-28 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 12
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 13
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Clark, James Roy
    Investment Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2000-08-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1996-06-06 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 16
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1996-06-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 17
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-05-25 ~ 2014-02-13
    OF - Director → CIF 0
  • 18
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (103 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1996-10-08 ~ 2000-08-30
    OF - Director → CIF 0
  • 20
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 21
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2001-09-24 ~ 2013-05-15
    OF - Director → CIF 0
  • 22
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 23
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1996-10-08 ~ 2000-08-30
    OF - Director → CIF 0
  • 25
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1996-05-24 ~ 1996-06-06
    OF - Nominee Secretary → CIF 0
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1996-05-24 ~ 1996-06-06
    OF - Nominee Director → CIF 0
  • 27
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2002-06-27 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

MORLEY LIMITED

Period: 1996-08-29 ~ 2023-01-17
Company number: 03203923
Registered names
MORLEY LIMITED - Dissolved
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29 02637506... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2016-12-31
2 GBP2015-12-31
Net Current Assets/Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MORLEY LIMITED
    Info
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    Registered number 03203923
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 and dissolved on 2023-01-17 (26 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.