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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 11
  • 1
    Shepheard, Rosemary Anne
    Teacher born in October 1948
    Individual (19 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Bartram, Timothy Jonathan
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2006-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Sheffield, Anne Louise
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    2007-07-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2012-11-07 ~ 2013-09-02
    OF - Director → CIF 0
  • 8
    Sanderson, Audrey Lynne
    Company Secretary born in March 1967
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Ball, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    2006-09-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORRISON ASSET MANAGEMENT LIMITED

Period: 2008-12-03 ~ 2014-01-07
Company number: 05939297 05937886... (more)
Registered names
MORRISON ASSET MANAGEMENT LIMITED - Dissolved 05937886... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORRISON ASSET MANAGEMENT LIMITED
    Info
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Registered number 05939297
    Anglian House, Ambury Road, Huntingdon, Cambs PE29 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2014-01-07 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MORRISON ASSET MANAGEMENT LIMITED
    S
    Registered number 5939297
    Level 3, 1 Triton Square, London, NW1 3DX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEARS SCOTLAND LLP - now
    MORRISON SCOTLAND LLP
    - 2014-04-04 SO303104 SC208636
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-17 ~ 2010-12-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.