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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
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Bartram, Timothy Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Sanderson, Audrey Lynne
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Ball, Rosalyn Margaret
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2006-09-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Warrack, Anne Victoria Mary
    Born in April 1955
    Individual (63 offsprings)
    Officer
    2012-11-07 ~ 2013-09-02
    OF - Director → CIF 0
  • 6
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2006-09-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Sheffield, Anne Louise
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2007-07-24 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 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 (6 parents, 30408 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 SC207083... (more)
Registered names
MORRISON ASSET MANAGEMENT LIMITED - Dissolved SC207083... (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 14 July 2026 and licensed under the Open Government Licence v3.0.