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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

    Registered addresses and corresponding companies

    • icon of address 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 5

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

      IIF 6
  • Morris, Philip Hugh
    British

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

    Registered addresses and corresponding companies

    • icon of address 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 30

    • icon of address 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 31 IIF 32
  • Morris, Philip Hugh
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 34

    • icon of address 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 35

    • icon of address 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 40

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

      IIF 41

    • icon of address 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 42
  • Morris, Philip Hugh
    British solicitor born in September 1958

    Registered addresses and corresponding companies

    • icon of address 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 43
  • Morris, Philip Hugh
    British solicitor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44

    • icon of address 86, Station Road, Redhill, RH1 1PQ

      IIF 45

    • icon of address 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 44 - Director → ME
Ceased 40
  • 1
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    EXPERTLANCE LIMITED - 1988-11-28
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-18 ~ 2012-02-01
    IIF 21 - Secretary → ME
  • 2
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-15
    IIF 27 - Secretary → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2013-02-01
    IIF 35 - Secretary → ME
  • 4
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2010-10-14
    IIF 4 - Secretary → ME
  • 5
    icon of address 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2014-04-10
    IIF 33 - Secretary → ME
  • 6
    YEWKARA LIMITED - 1985-03-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2013-03-30
    IIF 31 - Secretary → ME
  • 7
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-08-18 ~ 2005-11-01
    IIF 24 - Secretary → ME
  • 8
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    IIF 9 - Secretary → ME
  • 9
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    IIF 8 - Secretary → ME
  • 10
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2013-03-30
    IIF 32 - Secretary → ME
  • 11
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2013-02-01
    IIF 42 - Secretary → ME
  • 12
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-05-01
    IIF 34 - Secretary → ME
  • 13
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2011-03-22
    IIF 6 - Secretary → ME
  • 14
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2010-10-14
    IIF 29 - Secretary → ME
    icon of calendar 1997-08-18 ~ 1998-05-01
    IIF 7 - Secretary → ME
  • 15
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    BAM PLANT LIMITED - 2022-10-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-07-31
    IIF 19 - Secretary → ME
  • 16
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-14
    IIF 37 - Secretary → ME
  • 17
    ALNERY NO. 1567 LIMITED - 1996-09-09
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-14
    IIF 38 - Secretary → ME
  • 18
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2010-10-14
    IIF 30 - Secretary → ME
  • 19
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2011-03-22
    IIF 46 - Director → ME
    icon of calendar 2009-01-01 ~ 2010-10-14
    IIF 36 - Secretary → ME
  • 20
    HAMSARD 2426 LIMITED - 2002-02-21
    BIRSE WATER LIMITED - 2006-06-19
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2010-10-14
    IIF 2 - Secretary → ME
  • 21
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2010-04-27
    IIF 40 - Secretary → ME
  • 22
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-10-18
    IIF 45 - Director → ME
    icon of calendar 2009-01-01 ~ 2010-10-14
    IIF 39 - Secretary → ME
  • 23
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2010-04-27
    IIF 22 - Secretary → ME
  • 24
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2013-02-01
    IIF 41 - Secretary → ME
  • 25
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-15
    IIF 26 - Secretary → ME
  • 26
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-15
    IIF 25 - Secretary → ME
  • 27
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-04-28
    IIF 23 - Secretary → ME
  • 28
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-15
    IIF 28 - Secretary → ME
  • 29
    LANDBATCH LIMITED - 1993-07-21
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ 1996-07-08
    IIF 18 - Secretary → ME
  • 30
    icon of address 3rd Floor, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-14 ~ 1997-06-20
    IIF 43 - Director → ME
    icon of calendar 1995-11-15 ~ 1997-06-20
    IIF 13 - Secretary → ME
  • 31
    icon of address 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-31
    IIF 16 - Secretary → ME
  • 32
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    INTERCEDE 342 LIMITED - 1986-05-07
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-07-31
    IIF 12 - Secretary → ME
  • 33
    BALKEN PILING LIMITED - 1989-01-03
    HERCULES PILING LIMITED - 1993-01-26
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    IIF 15 - Secretary → ME
  • 34
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    IIF 14 - Secretary → ME
  • 35
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-31
    IIF 10 - Secretary → ME
  • 36
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-17 ~ 1997-06-30
    IIF 1 - Secretary → ME
  • 37
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-02 ~ 1997-07-31
    IIF 17 - Secretary → ME
  • 38
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-01 ~ 2010-10-13
    IIF 5 - Secretary → ME
  • 39
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-18 ~ 1998-05-01
    IIF 11 - Secretary → ME
    icon of calendar 2003-09-22 ~ 2008-05-15
    IIF 20 - Secretary → ME
  • 40
    TRYFORMAT LIMITED - 2001-03-16
    THE CABIN COMPANY LIMITED - 2005-05-25
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2010-10-14
    IIF 3 - Secretary → ME

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