logo
explain how to read the page

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

Morson, Richard James

    Related profiles found in government register
  • Morson, Richard James
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

      IIF 1 IIF 2 IIF 3
    • 16, Poynt Chase, Manchester, M28 1FQ, United Kingdom

      IIF 5
  • Morson, Richard James
    British chartered accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nobert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Great Britian

      IIF 6 IIF 7 IIF 8
  • Morson, Richard James
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 10 IIF 11
    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Morson, Richard James
    British chair person born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 82, Office At 82 Shed, Dock Road, Felixstowe, Suffolk, IP11 3BW, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Richard James Morson
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Poynt Chase, Manchester, M28 1FQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    MENZIES DISTRIBUTION LOGISTICS LIMITED
    - now 01175491
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 3 - Director → ME
  • 2
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 01430241, 03572336
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03 NF003605
    NISAWAY LIMITED - 1987-07-22 01824724
    RAPID 1139 LIMITED - 1986-07-17 02481644, 02091362, 02337579... (more)
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 4 - Director → ME
  • 3
    MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
    - now 15914324
    M HOLDCO 2 LIMITED
    - 2025-01-06 15914324 15914314
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 2 - Director → ME
  • 4
    MENZIES DISTRIBUTION SOLUTIONS LIMITED
    - now 03805401
    BIBBY DISTRIBUTION LIMITED - 2021-01-14 00248320, 07474101, 00219635... (more)
    NEWBIBCO III LIMITED - 2001-01-02 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 1 - Director → ME
  • 5
    TOMANA CONSULTING LTD
    16075601
    16 Poynt Chase, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 12

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.