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 33
  • 1
    Underwood-whitney, Anthony James
    Born in October 1972
    Individual (34 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Drysdale, James Ferguson
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Blampied, Michael Norman
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Baudains, James Kenneth
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2008-09-09 ~ 2010-03-04
    OF - Director → CIF 0
  • 6
    Wheeler, Lorraine Fay
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2010-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Cudlipp, Martin Gordon
    Born in May 1969
    Individual (68 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Crossland, David
    Born in December 1946
    Individual (32 offsprings)
    Officer
    2002-11-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Monticelli, Roberto
    Born in January 1965
    Individual (35 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Crowe, Anthony Charles
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 11
    Crossland, Anne
    Born in March 1944
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Lansdowne, Miranda Suzanne Helen
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Wise, David Andrew John
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 14
    Le Couilliard, David Philip
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    Gorrod, Joanne Louise
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2008-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 16
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 17
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 18
    Harrop, Saffron Louise
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 19
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 20
    Barrett, Linda Jane
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 22
    Le Quesne, Nigel Anthony
    Born in January 1961
    Individual (106 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 23
    Fry, Chrispian Francis Anstee
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2011-05-11
    OF - Director → CIF 0
  • 24
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 25
    Aib House, 25 Esplanade, St Helier, Jersey Channel Islands
    Corporate (7 offsprings)
    Officer
    2006-01-06 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 26
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    Po Box 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent, 193 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
  • 28
    Aib House, 25 Esplanande, St Helier, Jersey
    Corporate (14 offsprings)
    Officer
    2006-01-06 ~ 2008-09-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 29
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (72 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 30
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 351 offsprings)
    Officer
    2002-11-22 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 31
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (46 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2001-08-20 ~ 2002-05-31
    OF - Director → CIF 0
    2001-08-20 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 33
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2001-08-20 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MORPUS NO.2 LIMITED

Period: 2001-08-20 ~ 2017-01-17
Company number: 04273585 04273590
Registered name
MORPUS NO.2 LIMITED - Dissolved 04273590
Standard Industrial Classification
74990 - Non-trading Company

  • MORPUS NO.2 LIMITED
    Info
    Registered number 04273585
    7th Floor 9 Berkeley Street, London W1J 8DW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2017-01-17 (15 years 4 months). The status of the company number is Dissolved.
    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.