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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 4
  • 1
    Stockton, Jonathan
    Born in February 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Salmon, Rachel Clare
    Born in June 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CILANTRO ACQUISITIONS LIMITED - 2020-04-22
    icon of addressGround Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Shallow, Michael St John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ 2010-11-02
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Walker, Rodney, Sir
    Company Director born in April 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2016-12-06
    OF - Director → CIF 0
    Cruddace, David Lee
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Webster, Andrew Norman
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2003-10-31
    OF - Director → CIF 0
    Webster, Andrew Norman
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1996-09-18
    OF - Secretary → CIF 0
  • 7
    Denton, Roger Anthony
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-03-20
    OF - Director → CIF 0
  • 8
    Heberling, Pascal
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Chambers, Carl James
    Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Sautter, Thilo
    Partner, Private Equity born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Taylor, John Mitchell
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2009-08-27
    OF - Director → CIF 0
  • 13
    Green, Paul Kevan
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Rodgers, Philip Nicholas
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2006-09-06
    OF - Director → CIF 0
  • 15
    Mcdonell, Lisa Michelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 16
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2010-11-02
    OF - Director → CIF 0
  • 17
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 18
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Thornton, Gary Philip
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-09-18
    OF - Director → CIF 0
  • 20
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-03-30
    OF - Director → CIF 0
  • 21
    Parsons, William
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-15
    OF - Director → CIF 0
  • 22
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2010-04-13 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 23
    Rigby, Linda
    Individual (50 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Baddeley, Julie Margaret
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 25
    Learmonth, Stuart Laughton
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-09-18
    OF - Director → CIF 0
  • 26
    Salmon, Rachel Clare
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 27
    Rigby, William Simon
    Company Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 2010-02-09
    OF - Director → CIF 0
    Lee, Christopher
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Karadogan, Yalin
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 30
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 32
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 33
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2011-05-31
    OF - Director → CIF 0
    Lightowlers, Oliver James
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 34
    Huddart, Timothy James Alderley
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-11-02
    OF - Director → CIF 0
  • 35
    Kershaw, Christopher Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 36
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 37
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 38
    Caworon, Peter Edward Blackburn
    Chartered Acountant born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-11-02
    OF - Director → CIF 0
    Cawdron, Peter Edward Blackburn
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 39
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 40
    Porter, Michael
    Cfo born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-17 ~ 1996-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORFIND 2025 LIMITED

Previous names
SPICE LIMITED - 2011-09-14
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
ENSERVE GROUP LIMITED - 2020-04-22
Standard Industrial Classification
99999 - Dormant Company

  • MORFIND 2025 LIMITED
    Info
    SPICE LIMITED - 2011-09-14
    THE FREEDOM GROUP OF COMPANIES PLC - 2011-09-14
    SPICE PLC - 2011-09-14
    SPICE HOLDINGS PLC - 2011-09-14
    ENSERVE GROUP LIMITED - 2011-09-14
    Registered number 03250709
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-17 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.