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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 15
  • 1
    Mason, Gerard Anthony
    Born in January 1964
    Individual (78 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
    Mr Gerard Anthony Mason
    Born in January 1964
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Draper, Abigail Sarah
    Born in November 1970
    Individual (243 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Karl Upton
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Mason, Gerrard Godfrey
    Director born in June 1938
    Individual (10 offsprings)
    Officer
    2005-09-19 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Knight, Ian Graham
    Director born in April 1951
    Individual (37 offsprings)
    Officer
    2006-02-27 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Lynchehaun, David
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Lake, Joanne Carolyn
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Adair, Adrian Wilson
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Philbin, Kevin
    Born in June 1959
    Individual (67 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Gilmour, Paul John
    Born in November 1964
    Individual (46 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Gilmour, Paul John
    Director
    Individual (46 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Gorton, Kevin Patrick
    Director born in February 1964
    Individual (28 offsprings)
    Officer
    2005-09-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 12
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2004-04-26 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 14
    MMGG ACQUISITION LIMITED
    - now 07976532
    MMGG ACQUISITION PLC - 2013-04-08
    MMGG ACQUISITION LIMITED
    - 2012-05-10
    Adamson House, Centenary Way, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORSON GROUP LIMITED

Period: 2012-08-09 ~ now
Company number: 05111937
Registered names
MORSON GROUP LIMITED - now 02887360
NOSROM LIMITED - 2005-11-09
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • MORSON GROUP LIMITED
    Info
    MORSON GROUP PLC - 2012-08-09
    MORSON GROUP LIMITED - 2012-08-09
    NOSROM LIMITED - 2012-08-09
    Registered number 05111937
    Adamson House, Centenary Way, Salford, Manchester M50 1RD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MORSON GROUP LIMITED
    S
    Registered number 05111937
    Adamson House, Centenary Way, Salford, England, M50 1RD
    Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEACON COMPUTER SERVICES LIMITED
    09470432
    Work.life, Kings House, 174 Hammersmith Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MORCOR LIMITED
    - now 08764120
    SOAPWORKS SKILLS AND DEVELOPMENT LIMITED - 2017-08-10
    Adamson House, Centenary Way, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MORSON CYBER SECURITY LIMITED
    10605730
    Adamson House, Centenary Way, Salford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MORSON HOLDINGS LIMITED
    - now 03845298
    INHOCO 1008 LIMITED - 1999-12-09
    Adamson House, Centenary Way, Salford, Manchester
    Active Corporate (14 parents, 16 offsprings)
    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
  • 5
    MORSON WYNNWITH LIMITED
    - now 07254744
    RECRUIT NOW LTD - 2010-06-09
    Adamson House Centenary Way, Salford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.