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
    Leeson, Nicolas
    Finance Director born in March 1987
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Tam, Wai Tsz
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Christopher James
    Managing Director born in August 1974
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Orkla Asa, Nedre Skoyen Vei 26, 0276 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2016-08-31 ~ 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 9
  • 1
    Hjelle, Sjur Berild
    Chief Financial Officer born in May 1988
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Collins, Jean Kathleen
    Individual
    Officer
    2002-05-24 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 3
    Harris, Andrew Darby
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Newboult, Richard Mark
    Individual
    Officer
    2017-07-28 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Bostock, Stephen Charles
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Cooper, David Lawrence
    Accountant born in December 1963
    Individual
    Officer
    2002-09-02 ~ 2016-08-31
    OF - Director → CIF 0
    Cooper, David Lawrence
    Accountant
    Individual
    Officer
    2002-09-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 7
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Stoltz, Niklas
    Chief Financial Officer born in October 1970
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 9
    Hoeg, Johannes Arbo
    Chief Executive Officer born in December 1962
    Individual
    Officer
    2016-08-31 ~ 2024-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ORKLA HOUSE CARE UK LIMITED

Previous name
MORFIS NINETY FIVE LIMITED - 2021-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORKLA HOUSE CARE UK LIMITED
    Info
    MORFIS NINETY FIVE LIMITED - 2021-02-15
    Registered number 04447053
    Harris Brush Works, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4AE
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • MORFIS NINETY FIVE LIMITED
    S
    Registered number 04447053
    Harris Brushworks, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harris Brush Works, Hanbury Road, Stoke Prior, Bromsgrove, Worcs
    Active Corporate (10 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.