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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 37
  • 1
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (48 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (36 offsprings)
    Officer
    2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 4
    Johnson, Stephen
    Managing Director born in December 1960
    Individual (86 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
    2008-06-05 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Powell, Adrian James
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 6
    Simpson, Peter John
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (30 offsprings)
    Officer
    2005-04-11 ~ 2008-05-19
    OF - Director → CIF 0
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
    2005-04-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2004-05-12 ~ 2007-05-06
    OF - Director → CIF 0
  • 9
    Robinson, James Michael
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2011-11-07
    OF - Director → CIF 0
    2011-11-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 10
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    2003-03-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2019-08-01 ~ 2025-09-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2012-12-10 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 12
    Sheffield, Anne Louise
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    2005-04-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Eden, Graham Roy
    Chief Operating Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Tomasz, Michael
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 17
    Wakeley, Guy Richard
    Engineer born in May 1970
    Individual (137 offsprings)
    Officer
    2008-09-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 19
    Turner, David Charles
    Company Secretary born in March 1960
    Individual (200 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2003-03-18 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 20
    Brown, Edward Forrest
    Company Director born in August 1951
    Individual (16 offsprings)
    Officer
    2008-11-25 ~ 2012-11-07
    OF - Director → CIF 0
  • 21
    Guthrie, Fiona Mary
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-05-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 23
    Howell, Nigel
    Finance Director born in May 1959
    Individual (148 offsprings)
    Officer
    2007-06-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 24
    Cross, Charlotte Samantha Jane
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2011-11-07
    OF - Secretary → CIF 0
    2011-11-07 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 25
    Eckford, Alan Tony
    M. D. born in August 1948
    Individual (42 offsprings)
    Officer
    2003-03-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 26
    Montague, Adrian Alastair, Sir
    Chairman born in February 1948
    Individual (50 offsprings)
    Officer
    2010-01-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 27
    Morrison, Charles Baird
    Divisional Managing Director born in December 1951
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2008-05-07
    OF - Director → CIF 0
  • 28
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 29
    Pointer, Roy Alan
    Managing Director - Aws born in July 1945
    Individual (22 offsprings)
    Officer
    2003-03-18 ~ 2004-01-14
    OF - Director → CIF 0
  • 30
    Steeds, David William Howitt
    Company Director born in January 1949
    Individual (19 offsprings)
    Officer
    2007-07-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 31
    Firth, Patrick
    Solictor born in November 1955
    Individual (37 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
    Firth, Patrick
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 32
    Mcewan, Euan
    Company Director born in October 1955
    Individual (72 offsprings)
    Officer
    2003-03-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 33
    Sudbury, Roger Graham
    Solictor born in October 1961
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
  • 34
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 35
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 36
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON LIMITED

Period: 2013-03-05 ~ now
Company number: 04700725
Registered names
MORRISON LIMITED - now
MORRISON PLC - 2013-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORRISON LIMITED
    Info
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2013-03-05
    AWG SHELF 11 LIMITED - 2013-03-05
    Registered number 04700725
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 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.