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 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 1 IIF 2 IIF 3
  • 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 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Morson, Richard James
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    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
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 12 - director → ME
  • 2
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 13 - director → ME
  • 3
    M HOLDCO 2 LIMITED - 2025-01-06
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 11 - director → ME
  • 4
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
  • 5
    16 Poynt Chase, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    93 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-12-20
    IIF 6 - director → ME
  • 2
    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
    Corporate (4 parents)
    Officer
    2017-04-17 ~ 2020-12-11
    IIF 8 - director → ME
  • 3
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-06 ~ 2020-12-11
    IIF 9 - director → ME
  • 4
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2020-12-11
    IIF 7 - director → ME
  • 5
    PROJECT ACCELERATE HOLDCO LIMITED - 2022-11-21
    82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -397,236 GBP2023-12-31
    Officer
    2024-05-29 ~ 2024-10-24
    IIF 17 - director → ME
  • 6
    PROJECT ACCELERATE BIDCO LIMITED - 2022-11-21
    82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -663,963 GBP2023-12-31
    Officer
    2024-05-29 ~ 2024-10-24
    IIF 16 - director → ME
  • 7
    82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    924,060 GBP2023-12-31
    Officer
    2024-05-29 ~ 2024-10-24
    IIF 15 - director → ME
  • 8
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2018-01-01 ~ 2018-04-30
    IIF 5 - director → ME
  • 9
    NORBERT DENTRESSANGLE TANKERS LIMITED - 2015-12-01
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2012-04-30
    IIF 2 - director → ME
  • 10
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2012-04-30
    IIF 1 - director → ME
  • 11
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2012-04-30
    IIF 4 - director → ME
  • 12
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2012-04-30
    IIF 3 - director → ME

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