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 2
  • 1
    Borson, Stefan Leon
    Company Director born in March 1975
    Individual (14 offsprings)
    Officer
    2018-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLAKEDEW 234 LIMITED - 2000-05-30
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Burch, Martin George
    Inventor born in November 1969
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 2
    Chapman, Stuart Malcolm
    Director born in January 1970
    Individual (28 offsprings)
    Officer
    2012-09-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Thickbroom, Mark
    Director born in February 1963
    Individual
    Officer
    2012-09-06 ~ 2013-07-09
    OF - Director → CIF 0
    Thickbroom, Mark
    Individual
    Officer
    2012-09-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 4
    Hopkins, Zara
    Individual
    Officer
    2000-01-27 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 5
    May, Richard
    Technical Director born in February 1967
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2013-07-09
    OF - Director → CIF 0
  • 6
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2016-05-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Walker, Edward Ian Charles
    Individual (38 offsprings)
    Officer
    2016-05-31 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 8
    Hopkins, Gareth
    Electronic Designer born in November 1971
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2004-02-19
    OF - Director → CIF 0
  • 9
    Essack, Ismail
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-05-31
    OF - Director → CIF 0
    Essack, Ismail
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 10
    Meechan, Richard John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    Sokolowski, Natalka
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 12
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-07-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    Flynn, James Wilson
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2013-05-30
    OF - Director → CIF 0
parent relation
Company in focus

MORPHEOUS SUB LIMITED

Previous names
ROADPILOT LIMITED - 2018-03-28
MORPHEOUS LIMITED - 2004-03-09
Standard Industrial Classification
99999 - Dormant Company

  • MORPHEOUS SUB LIMITED
    Info
    ROADPILOT LIMITED - 2018-03-28
    MORPHEOUS LIMITED - 2004-03-09
    Registered number 03914299
    Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
    Private Limited Company incorporated on 2000-01-27 and dissolved on 2020-09-22 (20 years 7 months). The company status is Dissolved.
    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.