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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 7
  • 1
    Willis, Stephen John
    Contracts Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Cox, Nicholas Hugh
    Director born in March 1960
    Individual (29 offsprings)
    Officer
    2005-07-04 ~ 2011-02-21
    OF - Director → CIF 0
    Cox, Nicholas Hugh
    Individual (29 offsprings)
    Officer
    2005-07-04 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 3
    Kemp, Mark Andrew
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Crisp, Mark
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Marapao, Gerard Olaivar
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Marapao, Gerard
    Individual (27 offsprings)
    Officer
    2011-02-21 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 6
    Morrisroe, Brian Quinlan
    Managing Director born in August 1955
    Individual (27 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Mr Brian Quinlan Morrisroe
    Born in August 1955
    Individual (27 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
  • 7
    Morrisroe, James Martin
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ 2012-11-29
    OF - Director → CIF 0
parent relation
Company in focus

HOUSTON COX NORTHERN LIMITED

Period: 2005-07-04 ~ 2019-04-23
Company number: 05498192
Registered name
HOUSTON COX NORTHERN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HOUSTON COX NORTHERN LIMITED
    Info
    Registered number 05498192
    The Walled Garden High Street, Hartley Wintney, Hook, Hampshire RG27 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2019-04-23 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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