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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 4
  • 1
    Cudlipp, Martin Gordon
    Director born in May 1969
    Individual (59 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (64 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent, 171 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (40 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Crowe, Anthony Charles
    Company Director born in December 1951
    Individual
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Underwood Whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Wheeler, Lorraine Fay
    Trust Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Lansdowne, Miranda Suzanne Helen
    Director born in October 1974
    Individual
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Crossland, David
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Baudains, James Kenneth
    Managing Director born in June 1956
    Individual
    Officer
    2008-09-09 ~ 2010-03-04
    OF - Director → CIF 0
  • 9
    Drysdale, James Ferguson
    Manager born in May 1953
    Individual
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 12
    Monticelli, Roberto
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Le Couillirad, David Philip
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Barrett, Linda Jane
    Company Director born in September 1968
    Individual
    Officer
    2008-09-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    Wise, David Andrew John
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Gorrod, Joanne Louise
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 17
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 18
    Blampied, Michael Norman
    Trust Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2011-05-11
    OF - Director → CIF 0
  • 19
    Crossland, Anne
    Company Director born in March 1944
    Individual
    Officer
    2002-11-22 ~ 2006-01-06
    OF - Director → CIF 0
  • 20
    Fry, Chrispian Francis Anstee
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2011-05-11
    OF - Director → CIF 0
  • 21
    Harrop, Saffron Louise
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2011-05-11 ~ 2012-08-17
    OF - Director → CIF 0
  • 22
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 23
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2002-11-22
    OF - Director → CIF 0
  • 24
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    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 (5 parents, 8 offsprings)
    Officer
    2001-08-20 ~ 2002-05-31
    PE - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
  • 26
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (13 parents, 430 offsprings)
    Officer
    2001-08-20 ~ 2002-05-31
    PE - Director → CIF 0
    2001-08-20 ~ 2002-11-22
    PE - Secretary → CIF 0
  • 27
    Aib House, 25 Esplanade, St Helier, Jersey Channel Islands
    Corporate
    Officer
    2006-01-06 ~ 2011-05-11
    PE - Secretary → CIF 0
  • 28
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-22 ~ 2006-01-06
    PE - Secretary → CIF 0
  • 29
    Aib House, 25 Esplanande, St Helier, Jersey
    Corporate
    Officer
    2006-01-06 ~ 2008-09-09
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MORPUS NO.1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MORPUS NO.1 LIMITED
    Info
    Registered number 04273590
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.