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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
Active 5
  • 1
    Campbell, Graeme James
    Born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Stephen
    Born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Peter Martin
    Born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Terence Alexander
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-05 ~ now
    OF - Director → CIF 0
  • 5
    PERPIGNON LIMITED - 2017-11-28
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Finn, Simone Finn Simone Jari, Baroness Finn
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-05 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Smith, Paul Mark
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Belmont, David Gresford
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Storey, Patrick Desmond
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2019-05-04
    OF - Director → CIF 0
  • 5
    Marshall, Gary Peter
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 6
    Hayward, Andrew Joseph
    Chartered Accountant born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 7
    Yeates, Michael Anthony
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Marshall Smith, Rosamond Joy, Dr
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Swift, Paul Anthony
    Sales Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Easson, Leslie
    Field Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2016-04-13
    OF - Director → CIF 0
    Easson, Leslie
    Operations Director born in July 1961
    Individual (1 offspring)
    icon of calendar 2019-09-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 11
    Gillespie, Wilson David
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Mulligan, Tracey
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2021-12-31
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 14
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2022-11-04
    OF - Director → CIF 0
  • 15
    Martin, Douglas John
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Cooper, Ian Daniel
    Born in June 1960
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 17
    Grimshaw, Barrie Philip
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 18
    Burlak, Myron
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 19
    Webster, Martin Jeffrey
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Lake, Joanne Carolyn
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Birch, Sarah Louise
    Finance Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2009-03-17
    OF - Director → CIF 0
    Birch, Sarah Louise
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 22
    Karle, Stephen Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 24
    Lawrence, Sheryl Arlene Frances
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    icon of addressNo 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-01-16 ~ 2009-01-19
    PE - Director → CIF 0
  • 26
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2016-04-13
    PE - Director → CIF 0
  • 27
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-01-29 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 28
    icon of address1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-01-16 ~ 2009-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MORSES CLUB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORSES CLUB LIMITED
    Info
    Registered number 06793980
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-16 (16 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • MORSES CLUB LIMITED
    S
    Registered number 06793980
    icon of addressBuilding 1, The Phoenix Centre, Colliers Way, Nottingham, England, NG8 6AT
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • MORSES CLUB LIMITED
    S
    Registered number 06793980
    icon of addressBuilding 1, The Phoenix Centre, Colliers Way, Nottingham, United Kingdom, NG8 6AT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MORSES CLUB SERVICES LIMITED - 2022-11-15
    MORSES CLUB SCHEME LTD - 2022-04-29
    icon of addressBuilding 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-04-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,871 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBuilding 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    U MONEY PLC - 2022-10-13
    icon of addressBuilding 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBuilding 1 The Phoenix Centre, Colliers Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.