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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 6
  • 1
    Gaskell, Michael John
    Born in August 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Edmunds, Martin Paul
    Born in September 1961
    Individual (122 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Wendy Gillie
    Born in April 1972
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Cade, Cindy Ann
    Born in January 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Iddon, Joanne
    Born in August 1969
    Individual (122 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
    Iddon, Joanne
    Individual (122 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bownes, Tracy-anne Anne
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Mr Michael John Gaskell
    Born in August 1962
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Norman, Bernard Robert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Vaughan, Mathew Gareth
    Finance Director born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Mcmurray, Lindsey
    Banking born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Jones, Ian Quayle
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Rutledge, Mark
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-25
    OF - Director → CIF 0
    icon of calendar 2014-09-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Whitman, Michael W
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2014-09-22
    OF - Director → CIF 0
    icon of calendar 2014-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Mclaren, Bruce James
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Hesson, David Peter
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Kendall, Peter David
    Solicitor born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2018-01-01
    OF - Director → CIF 0
    Kendall, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 12
    Weinel, Alastair James
    Banker born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Moyes, Johnathan
    Equity Finance born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 14
    Hamilton, Iain Duncan Hamish
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2007-06-27
    OF - Director → CIF 0
    Hamilton, Iain Duncan Hamish
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 15
    Cockburn, Laura Frances
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 16
    Tuckey, Andrew Marmaduke Lane
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Derrey, Arthur
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-02-08
    OF - Director → CIF 0
  • 18
    Carruthers, Michael Norman
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ 2004-03-19
    PE - Nominee Director → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRIS GROUP LIMITED

Previous name
HALLCO 996 LIMITED - 2006-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORRIS GROUP LIMITED
    Info
    HALLCO 996 LIMITED - 2006-02-15
    Registered number 05026617
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MORRIS GROUP LIMITED
    S
    Registered number 05026617
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 5NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 240 LIMITED - 1999-11-30
    MORRIS GROUP LIMITED - 2006-02-15
    icon of addressMorland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.