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

Mr Mark Christopher Morris

    Related profiles found in government register
  • Mr Mark Christopher Morris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oaktree Motorhomes, Gin Close Way, Awsworth, Nottingham, NG16 2HH, England

      IIF 1

    • Curtis House, Main Street, Stoke Dry, Oakham, Rutland, LE15 9JG, United Kingdom

      IIF 2

    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 3
  • Morris, Mark Christopher
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oaktree Motorhomes, Gin Close Way, Awsworth, Nottingham, NG16 2HH, England

      IIF 4
  • Morris, Mark Christopher
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 5
  • Morris, Mark Christopher
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Mark Christopher
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Mark Christopher
    British non-exec director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Buildmark House, George Cayley Drive, Clifton Moor, York, YO30 4XE, England

      IIF 56
  • Morris, Mark Christopher
    British plc board member born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5/6, Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL, England

      IIF 57
  • Morris, Mark Christopher
    British company director

    Registered addresses and corresponding companies

    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 58
  • Morris, Mark Christopher
    British director

    Registered addresses and corresponding companies
  • Morris, Mark Christopher
    British group finance director

    Registered addresses and corresponding companies

    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 89
  • Morris, Mark Christopher

    Registered addresses and corresponding companies

    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 90
child relation
Offspring entities and appointments
Active 5
  • 1
    Curtis House, Stoke Dry, Rutland
    Corporate (1 parent)
    Equity (Company account)
    417,034 GBP2024-01-31
    Officer
    2006-01-10 ~ now
    IIF 26 - director → ME
    2017-10-25 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Curtis House Main Street, Stoke Dry, Oakham, Rutland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,099,961 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved corporate (7 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 10 - director → ME
  • 4
    Oaktree Motorhomes Gin Close Way, Awsworth, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    8,056,923 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    Oak Tree Motor Homes Gin Close Way, Awsworth, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2021-06-30 ~ now
    IIF 24 - director → ME
Ceased 49
  • 1
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2004-07-02 ~ 2005-05-26
    IIF 30 - director → ME
    2004-07-02 ~ 2005-05-26
    IIF 65 - secretary → ME
  • 2
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2010-04-24 ~ 2014-09-27
    IIF 6 - director → ME
  • 3
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2007-07-02 ~ 2009-03-23
    IIF 5 - director → ME
  • 4
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2017-06-14
    IIF 27 - director → ME
  • 5
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2010-04-24 ~ 2014-09-27
    IIF 8 - director → ME
  • 6
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 36 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 66 - secretary → ME
  • 7
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-18 ~ 2005-05-26
    IIF 28 - director → ME
    1995-10-18 ~ 2005-05-26
    IIF 72 - secretary → ME
  • 8
    BROOMCO (949) LIMITED - 1995-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    1995-09-21 ~ 2005-05-26
    IIF 45 - director → ME
    1995-09-21 ~ 2005-05-26
    IIF 63 - secretary → ME
  • 9
    SYTNER DIRECT LIMITED - 2012-06-29
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1999-08-31 ~ 2005-05-26
    IIF 15 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 76 - secretary → ME
  • 10
    GUY SALMON HIGHGATE LIMITED - 2022-04-06
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-05-26
    IIF 41 - director → ME
    2000-12-13 ~ 2005-05-26
    IIF 60 - secretary → ME
  • 11
    BROOMCO (861) LIMITED - 1995-03-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 32 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 80 - secretary → ME
  • 12
    HOME FARM TRUST LIMITED(THE) - 2009-10-09
    5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
    Corporate (9 parents, 4 offsprings)
    Officer
    2013-04-27 ~ 2014-09-27
    IIF 9 - director → ME
  • 13
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-02-27 ~ 2018-02-23
    IIF 55 - director → ME
  • 14
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-01-12 ~ 2005-05-26
    IIF 52 - director → ME
    2001-01-12 ~ 2005-05-26
    IIF 74 - secretary → ME
  • 15
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 18 - director → ME
  • 16
    IND LEGAL LIMITED - 2016-06-02
    Spa House, Spa Road, Braceborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -150,279 GBP2023-05-31
    Officer
    2010-11-30 ~ 2012-11-19
    IIF 23 - director → ME
  • 17
    ENSCO 511 LIMITED - 2008-02-20
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,890,796 GBP2024-02-29
    Officer
    2007-03-27 ~ 2012-02-18
    IIF 21 - director → ME
  • 18
    SOLID SIGHTS LIMITED - 2004-11-17
    Unit 1-4 Whitehall Industrial Estate Ashfield Way, Farnley, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -132,700 GBP2024-02-29
    Officer
    2007-03-27 ~ 2012-02-18
    IIF 22 - director → ME
  • 19
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15
    HYDE CAR CENTRE LIMITED - 2003-02-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-05-22 ~ 2005-05-26
    IIF 43 - director → ME
    1997-05-22 ~ 2005-05-26
    IIF 82 - secretary → ME
  • 20
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2006-04-12 ~ 2007-12-14
    IIF 47 - director → ME
  • 21
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2006-10-11 ~ 2016-04-28
    IIF 56 - director → ME
  • 22
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2022-01-10
    IIF 20 - director → ME
  • 23
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED - 2001-03-22
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-07-25 ~ 2001-02-27
    IIF 16 - director → ME
    1997-07-25 ~ 2001-02-27
    IIF 89 - secretary → ME
  • 24
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2005-05-26
    IIF 11 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 64 - secretary → ME
  • 25
    UAG UK HOLDINGS LIMITED - 2018-06-11
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2005-05-26
    IIF 49 - director → ME
  • 26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-05-26
    IIF 54 - director → ME
    2000-12-13 ~ 2005-05-26
    IIF 70 - secretary → ME
  • 27
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2005-05-26
    IIF 14 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 75 - secretary → ME
  • 28
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-08-31 ~ 2005-05-26
    IIF 13 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 73 - secretary → ME
  • 29
    RON STRATTON & CO LIMITED - 2004-06-24
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-05-26
    IIF 51 - director → ME
    2001-10-12 ~ 2005-05-26
    IIF 84 - secretary → ME
  • 30
    RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24
    GAINASSET LIMITED - 1998-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-12 ~ 2005-05-26
    IIF 44 - director → ME
    2001-10-12 ~ 2005-05-26
    IIF 87 - secretary → ME
  • 31
    W.A. HATFIELD LIMITED - 2003-02-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2005-05-26
    IIF 29 - director → ME
    1998-10-01 ~ 2005-05-26
    IIF 79 - secretary → ME
  • 32
    SYTNER FINANCE LIMITED - 2012-05-17
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (6 parents)
    Officer
    1997-07-25 ~ 2005-05-26
    IIF 38 - director → ME
    1997-07-25 ~ 2005-05-26
    IIF 59 - secretary → ME
  • 33
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2014-09-27
    IIF 7 - director → ME
  • 34
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED - 1997-10-16
    SYTNER AVIATION LIMITED - 1996-05-20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 42 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 88 - secretary → ME
  • 35
    YARNOLDS OF STRATFORD LIMITED - 2022-03-18
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2000-08-16 ~ 2005-05-26
    IIF 33 - director → ME
    2000-08-16 ~ 2005-05-26
    IIF 78 - secretary → ME
  • 36
    GUY SALMON HONDA LIMITED - 2012-06-29
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1998-06-05 ~ 2005-05-26
    IIF 31 - director → ME
    1998-06-05 ~ 2005-05-26
    IIF 83 - secretary → ME
  • 37
    SANDRIDGE LIMITED - 2012-05-17
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1997-07-25 ~ 2005-05-26
    IIF 48 - director → ME
    1997-07-25 ~ 2005-05-26
    IIF 62 - secretary → ME
  • 38
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 26 offsprings)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 39 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 67 - secretary → ME
  • 39
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 2005-05-26
    IIF 40 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 86 - secretary → ME
  • 40
    SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 50 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 61 - secretary → ME
  • 41
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-08-31 ~ 2005-05-26
    IIF 37 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 85 - secretary → ME
  • 42
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 53 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 69 - secretary → ME
  • 43
    BROOMCO (3489) LIMITED - 2004-08-09
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2004-08-04 ~ 2005-05-26
    IIF 17 - director → ME
    2004-08-04 ~ 2005-05-26
    IIF 58 - secretary → ME
  • 44
    BROOMCO (1628) LIMITED - 1998-12-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-09-14 ~ 2005-05-26
    IIF 12 - director → ME
    1998-09-14 ~ 2005-05-26
    IIF 71 - secretary → ME
  • 45
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-06-01 ~ 2005-05-26
    IIF 46 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 81 - secretary → ME
  • 46
    GUY SALMON LIMITED - 2022-04-06
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2005-05-26
    IIF 34 - director → ME
    1998-06-05 ~ 2005-05-26
    IIF 77 - secretary → ME
  • 47
    H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-04-11 ~ 2014-09-27
    IIF 19 - director → ME
  • 48
    THE TAMARISK TRUST HOMES FOR THE MENTALLY HANDICAPPED - 1997-02-27
    RETARDED CHILDREN'S AID SOCIETY - 1989-11-02
    Hft, 5/6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-09-27
    IIF 57 - director → ME
  • 49
    PANELBALL LIMITED - 2002-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-09-24 ~ 2005-05-26
    IIF 35 - director → ME
    2002-09-03 ~ 2005-05-26
    IIF 68 - secretary → ME

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