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
Active 4
  • 1
    Mason, Gerard Anthony
    Born in January 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, Paul John
    Born in November 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
    Gilmour, Paul John
    Accountant
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Adair, Adrian Wilson
    Born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    NOSROM LIMITED - 2005-11-09
    MORSON GROUP PLC - 2012-08-09
    icon of addressAdamson House, Centenary Way, Salford, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-21 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 2
    Walker, John Laurence
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Mr Gerard Anthony Mason
    Born in January 1964
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Roy
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Mason, Gerrard Godfrey
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Cantley, Stewart
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Jordan, Keith Stuart
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 8
    Gorton, Kevin Patrick
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Wall, Catherine Alison
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-09-21 ~ 1999-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORSON HOLDINGS LIMITED

Previous name
INHOCO 1008 LIMITED - 1999-12-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • MORSON HOLDINGS LIMITED
    Info
    INHOCO 1008 LIMITED - 1999-12-09
    Registered number 03845298
    icon of addressAdamson House, Centenary Way, Salford, Manchester M50 1RD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MORSON HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAdamson House, Centenary Way, Salford, England, M50 1RD
    Limited Company
    CIF 1
  • MORSON HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAdamson House, Centenary Way, Salford, Manchester, Greater Manchester, England, M50 1RD
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    BROMAK (MIDLANDS) LIMITED - 2011-07-12
    BROMAK TRAINING LIMITED - 2014-03-10
    icon of addressAdamson House Centenary Way, Salford, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,247 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of addressAdamson House, Centenary Way, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    ALBANY BECK CONSULTANCY SERVICES LTD - 2023-08-17
    INTERQUEST HOLDINGS LIMITED - 2018-05-16
    icon of addressAdamson House Centenary Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    SMART RECRUITMENT SOLUTIONS (NORTH WEST) LIMITED - 2003-06-16
    THE BRIDGE (IT RECRUITMENT) LIMITED - 2024-04-15
    NARROWPATH LIMITED - 2002-04-15
    icon of addressAdamson House, Centenary Way, Salford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,365,863 GBP2014-07-31
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressAdamson House, Centenary Way, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    MIGHTYMATCH LIMITED - 2004-04-28
    DEALSTORE IV PLC - 2000-10-02
    MIGHTYMATCH PLC - 2004-01-16
    ITMAIL LIMITED - 2005-07-29
    icon of addressAdamson House Centenary Way, Salford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressAdamson House, Centenary Way, Salford
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    SIMCO 495 LIMITED - 1992-09-08
    icon of addressAdamson House, Centenary Way, Salford, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressAdamson House, Centenary Way, Salford, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 10
    J. MORSON (PROJECTS) COMPANY LIMITED - 1983-10-13
    icon of addressAdamson House, Centenary Way, Salford, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressAdamson House, Centenary Way, Salford, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,114,602 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    MORSON SUPPORT SERVICES LIMITED - 2013-11-05
    STAGEBLUE LIMITED - 2006-01-27
    icon of addressAdamson House, Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressAdamson House Centenary Way, Salford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -780,217 GBP2018-03-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 14
    icon of addressAdamson House Centenary Way, Salford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,324 GBP2018-03-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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