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 24
  • 1
    Mchale, Michael James
    Management born in September 1979
    Individual (16 offsprings)
    Officer
    2014-03-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Molloy, Timothy
    Born in December 1970
    Individual (43 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Anastasiou, David
    Born in December 1962
    Individual (110 offsprings)
    Officer
    2000-09-30 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Garrett, Paul William
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2006-09-12 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Blyth, Alastair Forbes
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2001-02-20 ~ 2004-08-02
    OF - Director → CIF 0
  • 8
    Bodell, Joanna
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Pople, David George
    Born in April 1951
    Individual (42 offsprings)
    Officer
    2004-08-02 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Jempson, Paul Jeremy
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2014-03-17
    OF - Director → CIF 0
  • 11
    Wallace, Lesley Ann
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2002-10-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Gittins, Edward Watkin
    Born in June 1950
    Individual (117 offsprings)
    Officer
    2006-09-12 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Leith, Brian James
    Born in May 1946
    Individual (78 offsprings)
    Officer
    2000-09-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 16
    Mackay, Ewan William
    Born in May 1962
    Individual (50 offsprings)
    Officer
    2000-09-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Johnston, Nina Christine
    Management born in October 1974
    Individual (33 offsprings)
    Officer
    2014-03-17 ~ 2024-07-30
    OF - Director → CIF 0
  • 18
    Morrison, John
    Individual (137 offsprings)
    Officer
    2000-09-30 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 19
    Eleftheriou, Terry
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    Sellors, Barbara Kay
    Management born in July 1978
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2024-07-30
    OF - Director → CIF 0
  • 21
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 565 offsprings)
    Officer
    2000-08-03 ~ 2000-09-30
    OF - Director → CIF 0
    2000-08-03 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (47 offsprings)
    Officer
    2014-03-17 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 24
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    Fernleigh House, Palace Road, Douglas, Isle Of Man
    Active Corporate (26 parents, 348 offsprings)
    Officer
    2006-09-12 ~ 2014-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ILIAD MORRISON LIMITED

Period: 2000-09-28 ~ now
Company number: 04046472
Registered names
ILIAD MORRISON LIMITED - now
COBCO (335) LIMITED - 2000-09-28 04019278... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • ILIAD MORRISON LIMITED
    Info
    COBCO (335) LIMITED - 2000-09-28
    Registered number 04046472
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool L1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.