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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 2
  • 1
    Morris, Timothy
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Mitchell Morris
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Brenda Gillett, Dr
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ now
    OF - Director → CIF 0
    Dr Brenda Gillett Bennett
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Catlow, John
    Born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Lamb, Ian
    Born in July 1949
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Selden, Rachel
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2025-02-05
    OF - Director → CIF 0
    Selden, Rachel
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 4
    Hall, Winston Henry
    Born in April 1940
    Individual
    Officer
    icon of calendar 2004-02-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Kearle, John
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ 2017-06-30
    OF - Director → CIF 0
    Kearle, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Mann, Stuart
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Kearle, David James
    Born in March 1926
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ 2012-12-16
    OF - Director → CIF 0
    Kearle, David
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-22 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Breckon, Christopher James
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Edwards, Vivian
    Born in February 1925
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Hopkins, William Hubert John
    Born in July 1936
    Individual
    Officer
    icon of calendar 2004-02-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-01-28 ~ 2004-02-22
    PE - Director → CIF 0
  • 12
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-01-28 ~ 2004-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MORRIS MCLELLAN LIMITED

Previous names
REDI-156 LIMITED - 2004-03-30
JWM (HOLDINGS) LIMITED - 2004-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORRIS MCLELLAN LIMITED
    Info
    REDI-156 LIMITED - 2004-03-30
    JWM (HOLDINGS) LIMITED - 2004-03-30
    Registered number 05028677
    icon of addressMenzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (21 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2018-01-17
    CIF 0
  • MORRIS MCLELLAN LIMITED
    S
    Registered number 5028677
    icon of addressMorris House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RB
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 2
    Private Limited Company in Companies House, Uk, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MORRIS LINE ENGINEERING LIMITED - 2019-02-08
    icon of addressMorris House South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • MC135 LIMITED - 2000-08-04
    TEMPLE GATE ELECTRICAL SUPPLIES LIMITED - 2010-06-16
    icon of addressUnit 5 Templegate, Distribution Centre, Mead Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,417,521 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-08-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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