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 25
  • 1
    Hesson, David Peter
    Director born in May 1972
    Individual (132 offsprings)
    Officer
    2016-09-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Cade, Cindy Ann
    Born in March 1967
    Individual (56 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Mathew Gareth
    Finance Director born in December 1976
    Individual (148 offsprings)
    Officer
    2022-06-08 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Bownes, Tracy-anne Anne
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2011-04-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Carruthers, Michael Norman
    Director born in August 1980
    Individual (10 offsprings)
    Officer
    2013-06-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Whitman, Michael W
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2013-06-27 ~ 2014-09-22
    OF - Director → CIF 0
    2014-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Norman, Bernard Robert
    Director born in July 1941
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Gaskell, Michael John
    Born in August 1962
    Individual (70 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Gaskell
    Born in August 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mclaren, Bruce James
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Tuckey, Andrew Marmaduke Lane
    Director born in August 1943
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Ellis, Wendy Gillie
    Born in April 1972
    Individual (74 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Mcmurray, Lindsey
    Banking born in January 1971
    Individual (90 offsprings)
    Officer
    2009-01-28 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Derrey, Arthur
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Iddon, Joanne
    Born in August 1969
    Individual (184 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Iddon, Joanne
    Individual (184 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Kendall, Peter David
    Solicitor born in August 1949
    Individual (175 offsprings)
    Officer
    2004-03-19 ~ 2018-01-01
    OF - Director → CIF 0
    Kendall, Peter David
    Individual (175 offsprings)
    Officer
    2007-06-27 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Rutledge, Mark
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2014-09-25
    OF - Director → CIF 0
    2014-09-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Jones, Ian Quayle
    Director born in July 1941
    Individual (20 offsprings)
    Officer
    2004-03-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Weinel, Alastair James
    Banker born in July 1965
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 19
    Hamilton, Iain Duncan Hamish
    Accountant born in April 1969
    Individual (83 offsprings)
    Officer
    2004-03-19 ~ 2007-06-27
    OF - Director → CIF 0
    Hamilton, Iain Duncan Hamish
    Accountant
    Individual (83 offsprings)
    Officer
    2004-03-19 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 20
    Moyes, Johnathan
    Equity Finance born in January 1981
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Cockburn, Laura Frances
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Edmunds, Martin Paul
    Born in September 1961
    Individual (147 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 23
    MORRIS HOMES GROUP LIMITED
    13199877
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Nominee Director → CIF 0
  • 25
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRIS GROUP LIMITED

Period: 2006-02-15 ~ now
Company number: 05026617
Registered names
MORRIS GROUP LIMITED - now 02520579... (more)
HALLCO 996 LIMITED - 2006-02-15 02520579... (more)
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
    Morland House, Altrincham Road, Wilmslow, Cheshire SK9 5NW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • MORRIS GROUP LIMITED
    S
    Registered number 05026617
    Morland 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 1
  • 1
    MORRIS HOMES LIMITED
    - now 03593639 02520579... (more)
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.