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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 35
  • 1
    Johnson-laird, Bruce James
    Accountant born in June 1983
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Danylczuk, Bohdan
    Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Shaikh, Riyaz
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Robson, Steven
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 5
    Plews, Andrew
    Trading born in April 1959
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Hall, Gillian
    Director Of Events And Heritage born in November 1962
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2013-02-15
    OF - Director → CIF 0
  • 7
    Williams, Lee James
    Finance Retail born in September 1968
    Individual (25 offsprings)
    Officer
    2009-02-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Noone, Christopher Edward
    Logistics born in September 1957
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Haste, Peter David Anthony
    Head Of Finance born in August 1969
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Harrison, Mark
    Stores Director born in October 1963
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Todd, Steven John
    Store General Manager born in June 1960
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    Wainwright, Daniella Clare
    Senior Finance Manager born in October 1981
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Baxter, Robert James
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Eade, Graham
    Finance Director born in August 1960
    Individual (33 offsprings)
    Officer
    2016-05-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Foster, Alan Edward
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2013-04-07
    OF - Director → CIF 0
  • 16
    Greenwood, Michael Irvine
    Personnel And Training Directo born in April 1952
    Individual (8 offsprings)
    Officer
    2006-01-20 ~ 2009-02-11
    OF - Director → CIF 0
  • 17
    Hart, Matthew Paul
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Buttler, John
    General Manager born in May 1970
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2010-11-22
    OF - Director → CIF 0
  • 19
    Sampson, John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Crossland, Lindsey Claire
    Finance Director born in March 1976
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 21
    Sutch, Graham John
    Individual (8 offsprings)
    Officer
    2006-01-20 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 22
    King, Anthony
    It Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2018-12-01
    OF - Director → CIF 0
  • 23
    Hutchinson, David Robert
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2006-01-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 24
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual (15 offsprings)
    Officer
    2013-05-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 25
    Mclellan, Owen John
    Head Of Finance born in November 1982
    Individual (72 offsprings)
    Officer
    2019-01-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 26
    Roberts, Kim Stephanie
    Hr born in November 1960
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 27
    Pope, Liam
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 28
    Burke, Jonathan James
    Company Secretary born in November 1966
    Individual (121 offsprings)
    Officer
    2006-03-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 29
    Moore, Philip Harrison
    Trading Manager born in September 1953
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Surblys-seale, Charlotte Pascal
    Human Resources born in July 1989
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 31
    Prust, Richard
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2014-02-14
    OF - Director → CIF 0
  • 32
    Logie, Graham Alan
    Customer Assistant born in October 1955
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2021-10-07
    OF - Director → CIF 0
  • 33
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2007-03-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (47 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    VIDETT PENSION SERVICES LIMITED
    - now 08084210
    20-20 PENSION SERVICES LIMITED - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13 08084210
    3rd Floor Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WM MORRISON PENSION TRUSTEE LIMITED

Period: 2006-01-20 ~ now
Company number: 05681803
Registered name
WM MORRISON PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WM MORRISON PENSION TRUSTEE LIMITED
    Info
    Registered number 05681803
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.