The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Morris, Philip Hugh

    Related profiles found in government register
  • Morris, Philip Hugh
    British solicitor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 1

    • 86, Station Road, Redhill, RH1 1PQ

      IIF 2

    • 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 3
  • Morris, Philip Hugh
    British solicitor born in September 1958

    Registered addresses and corresponding companies

    • 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 4
  • Morris, Philip Hugh
    British

    Registered addresses and corresponding companies
  • Morris, Philip Hugh
    British company secretary solicitor

    Registered addresses and corresponding companies

    • 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 27

    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 28 IIF 29
  • Morris, Philip Hugh
    British solicitor

    Registered addresses and corresponding companies

    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, Scotland

      IIF 30

    • 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 31

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 32

    • 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 36

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 37

    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 38
  • Morris, Philip Hugh

    Registered addresses and corresponding companies

    • 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 39 IIF 40

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 44

    • Balfour Beatty Civil Engineering Limited, 86 Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - director → ME
Ceased 39
  • 1
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1997-05-18 ~ 2012-02-01
    IIF 18 - secretary → ME
  • 2
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 24 - secretary → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2002-07-30 ~ 2013-02-01
    IIF 32 - secretary → ME
  • 4
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 43 - secretary → ME
  • 5
    90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2014-04-10
    IIF 30 - secretary → ME
  • 6
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2006-10-10 ~ 2013-03-30
    IIF 28 - secretary → ME
  • 7
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    1997-08-18 ~ 2005-11-01
    IIF 21 - secretary → ME
  • 8
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 7 - secretary → ME
  • 9
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 6 - secretary → ME
  • 10
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2006-10-10 ~ 2013-03-30
    IIF 29 - secretary → ME
  • 11
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2013-02-01
    IIF 38 - secretary → ME
  • 12
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 1998-05-01
    IIF 31 - secretary → ME
  • 13
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2010-07-15 ~ 2011-03-22
    IIF 45 - secretary → ME
  • 14
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2003-09-22 ~ 2010-10-14
    IIF 26 - secretary → ME
    1997-08-18 ~ 1998-05-01
    IIF 5 - secretary → ME
  • 15
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    ~ 1997-07-31
    IIF 16 - secretary → ME
  • 16
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    IIF 34 - secretary → ME
  • 17
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2010-10-14
    IIF 27 - secretary → ME
  • 18
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2011-03-22
    IIF 3 - director → ME
    2009-01-01 ~ 2010-10-14
    IIF 33 - secretary → ME
  • 19
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 41 - secretary → ME
  • 20
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2007-10-02 ~ 2010-04-27
    IIF 36 - secretary → ME
  • 21
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2013-10-18
    IIF 2 - director → ME
    2009-01-01 ~ 2010-10-14
    IIF 35 - secretary → ME
  • 22
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2008-05-19 ~ 2010-04-27
    IIF 19 - secretary → ME
  • 23
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-26 ~ 2013-02-01
    IIF 37 - secretary → ME
  • 24
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 23 - secretary → ME
  • 25
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 22 - secretary → ME
  • 26
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-31 ~ 2010-04-28
    IIF 20 - secretary → ME
  • 27
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 25 - secretary → ME
  • 28
    LANDBATCH LIMITED - 1993-07-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-06-10 ~ 1996-07-08
    IIF 15 - secretary → ME
  • 29
    3rd Floor, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 1997-06-20
    IIF 4 - director → ME
    1995-11-15 ~ 1997-06-20
    IIF 10 - secretary → ME
  • 30
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    ~ 1997-07-31
    IIF 13 - secretary → ME
  • 31
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-07-31
    IIF 9 - secretary → ME
  • 32
    HERCULES PILING LIMITED - 1993-01-26
    BALKEN PILING LIMITED - 1989-01-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 12 - secretary → ME
  • 33
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 11 - secretary → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    ~ 1997-07-31
    IIF 39 - secretary → ME
  • 35
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-17 ~ 1997-06-30
    IIF 40 - secretary → ME
  • 36
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-02 ~ 1997-07-31
    IIF 14 - secretary → ME
  • 37
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2003-03-01 ~ 2010-10-13
    IIF 44 - secretary → ME
  • 38
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-22 ~ 2008-05-15
    IIF 17 - secretary → ME
    1997-08-18 ~ 1998-05-01
    IIF 8 - secretary → ME
  • 39
    THE CABIN COMPANY LIMITED - 2005-05-25
    TRYFORMAT LIMITED - 2001-03-16
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2010-10-14
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.