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 4
  • 1
    Salmon, Rachel Clare
    Group Finance Director born in June 1975
    Individual (36 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Stockton, Jonathan
    Director born in February 1982
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    SCHULTZ BIDCO LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Salmon, Rachel Clare
    Individual (36 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - secretary → CIF 0
  • 2
    Heberling, Pascal
    Director born in July 1972
    Individual
    Officer
    2010-09-21 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Karadogan, Yalin
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2013-10-31
    OF - director → CIF 0
  • 4
    Mcdonell, Lisa Michelle
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - secretary → CIF 0
  • 5
    Owens, David William
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ 2013-11-01
    OF - director → CIF 0
  • 6
    Humphreys, David Christopher
    Commercial Director born in February 1973
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - director → CIF 0
  • 7
    Fisher, Ian
    Director born in August 1950
    Individual (68 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - director → CIF 0
  • 8
    Lightowlers, Oliver James
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2011-02-04 ~ 2011-05-31
    OF - director → CIF 0
  • 9
    Porter, Michael
    Chief Financial Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - director → CIF 0
  • 11
    Sautter, Thilo
    Partner, Private Equity born in December 1969
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2016-01-15
    OF - director → CIF 0
  • 12
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    2016-12-05 ~ 2018-12-07
    OF - director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - secretary → CIF 0
  • 13
    Johnstone, Lee
    Individual (12 offsprings)
    Officer
    2011-02-04 ~ 2011-12-20
    OF - secretary → CIF 0
  • 14
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    2016-12-05 ~ 2018-03-30
    OF - director → CIF 0
  • 15
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - director → CIF 0
  • 16
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2016-12-06
    OF - director → CIF 0
    Cruddace, David Lee
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2016-12-06
    OF - secretary → CIF 0
  • 17
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2016-01-15 ~ 2018-03-30
    OF - director → CIF 0
parent relation
Company in focus

MORFIND 2022 LIMITED

Previous name
CILANTRO MIDCO LIMITED - 2020-04-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORFIND 2022 LIMITED
    Info
    CILANTRO MIDCO LIMITED - 2020-04-22
    Registered number 07383203
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    Private Limited Company incorporated on 2010-09-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MORFIND 2022 LIMITED
    S
    Registered number 07383203
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England, LS11 0DL
    Limited Entity in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CILANTRO PARENT LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.