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
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Corlett, Emma Jane
    Manager born in January 1981
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Kinrade, Victoria Anne
    Management born in December 1984
    Individual (14 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Lee, Lorna Irene
    Managing Director born in January 1973
    Individual
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Ridings, Shaun
    Trust Manager born in March 1962
    Individual
    Officer
    1998-10-19 ~ 1999-07-26
    OF - Director → CIF 0
  • 3
    Carpenter, Paul John
    Chartered Secretary born in October 1966
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Cartledge, Kevin
    Bank Official born in August 1957
    Individual
    Officer
    1998-10-19 ~ 2000-08-06
    OF - Director → CIF 0
  • 5
    Booth, Lesley
    Company Director born in June 1951
    Individual
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Marsh, Jacquelyn Karen
    Company Director born in September 1958
    Individual
    Officer
    2017-04-04 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Robert, Craig John
    Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2016-08-10
    OF - Director → CIF 0
    Robert, Craig John
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Parish, Christopher David
    Trust Manager born in November 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Thompson, Heidi Michelle
    Company Director born in October 1977
    Individual
    Officer
    2017-04-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 10
    Parrish, Clive Derrick
    Bank Official born in January 1956
    Individual
    Officer
    2001-10-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Etesse, Natalie Christina
    Trust Manager born in January 1980
    Individual
    Officer
    2016-08-10 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-10-04 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 13
    Howland, Paul Andrew
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Salazar, Philip Alvaro
    Director born in November 1955
    Individual
    Officer
    2009-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Litten, Mathew Francis
    Company Director born in January 1973
    Individual
    Officer
    2010-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 16
    Hennessy, Michael
    Bank Official born in May 1965
    Individual
    Officer
    2000-08-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Callow, Howard Robert
    Banker born in October 1953
    Individual
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Cameron, Julie Frances
    Alternate Director born in January 1956
    Individual
    Officer
    2018-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Le Seelleur, Stephen John
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2018-12-13
    OF - Director → CIF 0
  • 20
    Corkill, Alan Charles
    Banker born in April 1964
    Individual
    Officer
    2004-07-01 ~ 2009-04-01
    OF - Director → CIF 0
    Corkill, Alan Charles
    Individual
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 21
    Hsbc Trust Corporation (isle Of Man) Limited
    Individual
    Officer
    1998-10-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 22
    Clark, Paul Francis Albert
    Solicitor born in July 1957
    Individual
    Officer
    1998-03-06 ~ 1998-10-19
    OF - Director → CIF 0
  • 23
    Noon, Fiona Doris
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2023-02-09
    OF - Director → CIF 0
  • 24
    Trimble, Rachael Anne
    Management born in November 1980
    Individual (8 offsprings)
    Officer
    2023-07-24 ~ 2024-04-25
    OF - Director → CIF 0
  • 25
    Singh, Kulvinder
    Company Director born in March 1963
    Individual
    Officer
    2017-05-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 26
    Jones, Christopher Marc
    Company Director born in August 1982
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Drinkwater, Gary Roger
    Bank Official born in November 1954
    Individual
    Officer
    1998-10-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 28
    Buczkowski, Bartlomiej
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Bean, Christine Anne
    Trust Manager born in April 1952
    Individual
    Officer
    2003-01-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Towse, Stephen Christopher
    Bank Official born in February 1952
    Individual (4 offsprings)
    Officer
    1998-10-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Mahoney, David John
    Director born in March 1966
    Individual
    Officer
    2009-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 33
    Meiklejohn, Angela
    Alternate Director born in August 1961
    Individual
    Officer
    2017-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2010-09-24 ~ 2015-10-30
    PE - Director → CIF 0
  • 35
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2015-10-30 ~ 2017-04-04
    PE - Director → CIF 0
  • 36
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    4 Bedford Row, London
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-06 ~ 1998-10-19
    PE - Secretary → CIF 0
  • 38
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-04 ~ 1998-03-06
    PE - Nominee Director → CIF 0
    1996-10-04 ~ 1998-03-06
    PE - Nominee Secretary → CIF 0
  • 39
    Park Place, Park Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2015-10-30 ~ 2017-04-04
    PE - Secretary → CIF 0
  • 40
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (51 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 41
    Hsbc House, Esplanade, St Helier, Jersey
    Corporate (71 offsprings)
    Officer
    2017-04-04 ~ 2020-12-31
    PE - Director → CIF 0
parent relation
Company in focus

MORSFELL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • MORSFELL LIMITED
    Info
    Registered number 03259370
    Hpb House, Newmarket, Suffolk CB8 8EH
    Private Limited Company incorporated on 1996-10-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.