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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 10
  • 1
    Hingley, Richard Neil
    Born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lyddy, Sara
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pardoe, Adam John
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Parmenter, Dale Reginald
    Born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ now
    OF - Director → CIF 0
    Parmenter, Dale Reginald
    Managing Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Good, Desmond Steven
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Mackett, Dagmar Maria
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Benjamin James
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Franks, Matthew Kenneth
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Parmenter, Richard
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    MORFIS ONE HUNDRED AND SEVEN LIMITED - 2002-11-08
    icon of addressUnit 252 Ikon Estate, Droitwich Road, Hartlebury, Worcestershire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Frankling, Paul William James
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2002-03-11
    OF - Director → CIF 0
    Frankling, Paul William James
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 2
    Reed, Richard Marc
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Buist, Mark Charles
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Davidson, Julie
    Creative Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Lee, Suzanne Jane
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 6
    Mr Dale Reginald Parmenter
    Born in December 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jones, Digby Marritt, Lord
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Nicholls, Paul Keith
    Business Development Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 9
    Nicholas, Stuart Joseph
    Production born in December 1966
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2005-01-28
    OF - Director → CIF 0
  • 10
    Pearson Myatt, April Louise
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2016-12-23
    OF - Director → CIF 0
  • 11
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1999-04-20
    OF - Director → CIF 0
  • 12
    O'donnell, Stuart
    Production Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Jones, Jane Louise
    Project Management Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2018-07-02
    OF - Director → CIF 0
parent relation
Company in focus

DRP (UK) LIMITED

Previous name
MORFIS NINE LIMITED - 1999-04-12
Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
82302 - Activities Of Conference Organisers

Related profiles found in government register
  • DRP (UK) LIMITED
    Info
    MORFIS NINE LIMITED - 1999-04-12
    Registered number 03653794
    icon of addressUnit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DRP (UK) LIMITED
    S
    Registered number 03653794
    icon of addressUnit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England, DY10 4EU
    Private Company Limited By Shares in Uk
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 212 Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,788 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MORFIS SEVENTY SIX LIMITED - 2001-09-27
    icon of addressUnit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.