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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

Mr Stephen Peter Morgan

    Related profiles found in government register
  • Mr Stephen Peter Morgan
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 1
  • Stephen Peter Morgan
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Zedra Trust Co (guernsey) Ltd, Po Box 341, Third Floor, Cambridge House, Le Truchot, St. Peter Port, GY1 3UW, Guernsey

      IIF 2
  • Mr Stephen Peter Morgan
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 3

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, England

      IIF 4

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 5

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 6 IIF 7 IIF 8

    • icon of address Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire, WA7 3BD

      IIF 9

    • icon of address Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD

      IIF 10

    • icon of address Bridgemere House, Chester Road, Preston Brook, Runcorn, WA7 3BD, England

      IIF 11

    • icon of address Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD

      IIF 12 IIF 13
  • Morgan, Stephen Peter
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 14
  • Stephen Peter Morgan
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD, England

      IIF 15
  • Morgan, Stephen Peter
    British chairman born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 16
  • Morgan, Stephen Peter
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, United Kingdom

      IIF 17

    • icon of address Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 18 IIF 19 IIF 20

    • icon of address Carden Hall, Broxton Road, Clutton, Cheshire, CH3 9GB, England

      IIF 21

    • icon of address Redrow House, St Davids Park, Flintshire, CH5 3RX

      IIF 22
  • Morgan, Stephen Peter
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 23

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, England

      IIF 24

    • icon of address Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 25 IIF 26 IIF 27

    • icon of address Redrow House, St David's Park, Ewloe, Flintshire, CH3 3RX, United Kingdom

      IIF 29

    • icon of address Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 30

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

      IIF 31 IIF 32 IIF 33

    • icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD, England

      IIF 34

    • icon of address Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire, WA7 3BD

      IIF 35

    • icon of address Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD

      IIF 36

    • icon of address Bridgemere House, Chester Road, Preston Brook, Runcorn, WA7 3BD, England

      IIF 37 IIF 38 IIF 39

    • icon of address Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD

      IIF 42 IIF 43
  • Morgan, Stephen Peter
    British chairman born in November 1952

    Registered addresses and corresponding companies

    • icon of address Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

      IIF 44 IIF 45 IIF 46

    • icon of address Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

      IIF 47
  • Morgan, Stephen Peter
    British co chairman born in November 1952

    Registered addresses and corresponding companies

    • icon of address Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

      IIF 48
  • Morgan, Stephen Peter
    British company director born in November 1952

    Registered addresses and corresponding companies

    • icon of address Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

      IIF 49

    • icon of address Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

      IIF 50 IIF 51
  • Morgan, Stephen Peter
    British director of companies born in November 1952

    Registered addresses and corresponding companies

    • icon of address Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

      IIF 52
  • Morgan, Stephen Peter
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 53
  • Morgan, Stephen Peter
    British

    Registered addresses and corresponding companies

    • icon of address Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 54
  • Morgan, Stephen Peter
    British company director

    Registered addresses and corresponding companies

    • icon of address Carden Hall, Chester, Cheshire, CH3 9GB

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    HAAKON (VERT) LTD - 2024-04-30
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 41 - Director → ME
  • 2
    BRIDGEMERE DEVELOPMENT CAPITAL PLC - 2023-02-01
    icon of address Bridgemere House Chester Road, Preston Brook, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 55 - Secretary → ME
  • 4
    BRIDGEMERE LAND PLC - 2023-02-01
    HARROW ESTATES PLC - 2009-10-19
    HARROW ESTATES LIMITED - 2003-01-06
    SIMPLEROSE LIMITED - 2001-10-08
    icon of address Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey Gy1 3st
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 20 - Director → ME
  • 6
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED - 2006-03-14
    BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
    BRAND NEW CO (301) LIMITED - 2005-12-19
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address Bridgemere House Chester Road, Preston Brook, Cheshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,749 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 24 - Director → ME
  • 8
    BRIDGEMERE SPV 2 LIMITED - 2009-01-21
    CARDEN LEISURE LIMITED - 2006-09-18
    BRAND NEW CO (314) LIMITED - 2006-07-24
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 9
    BRAND NEW CO (327) LIMITED - 2006-08-09
    icon of address Bridgemere House, Chester Road Preston Brook, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    TREASBEARE RESIDENTIAL LIMITED - 2023-05-15
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -166,107 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CARDEN (LIDSEY ROAD) LTD - 2025-04-03
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,744 GBP2024-03-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 40 - Director → ME
  • 12
    CARDEN PARK HOTEL LIMITED - 2007-11-09
    BRIDGEMERE SPV 1 LIMITED - 2006-09-18
    icon of address Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 13
    CARDEN PARK HOTEL LLP - 2012-04-05
    CARDEN PARK HOTEL 2 LLP - 2007-11-09
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 14
    CARDEN LEISURE LIMITED - 2012-04-05
    BRIDGEMERE SPV 2 LIMITED - 2006-09-18
    icon of address Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 15
    DALGLEN 2020 LIMITED - 2020-12-11
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 38 - Director → ME
  • 17
    DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY - 2023-02-01
    SALAMANCA FINANCE PUBLIC LIMITED COMPANY - 2008-01-25
    SCULLFLARE PUBLIC LIMITED COMPANY - 2006-08-14
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    SALAMANCA FINANCE SERVICES LIMITED - 2008-01-21
    THINKBOWL LIMITED - 2006-08-14
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 671, Level 1 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address Bridgemere House, Chester Road, Preston Brook, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -459,601 GBP2023-03-31
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address 2 Lamb's Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 22
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -671 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 37 - Director → ME
  • 24
    CARDEN GROUP LIMITED - 2023-05-15
    CARDEN GROUP PLC - 2023-05-04
    icon of address Bridgemere House Chester Road, Preston Brook, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,794,130 GBP2024-03-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    icon of address Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ now
    IIF 19 - Director → ME
Ceased 18
  • 1
    BRIDGEMERE LAND PLC - 2023-02-01
    HARROW ESTATES PLC - 2009-10-19
    HARROW ESTATES LIMITED - 2003-01-06
    SIMPLEROSE LIMITED - 2001-10-08
    icon of address Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2003-01-13
    IIF 54 - Secretary → ME
  • 2
    icon of address Bridgemere House Chester Road, Preston Brook, Cheshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,749 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-21 ~ 2023-08-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    CARDEN (LIDSEY ROAD) LTD - 2025-04-03
    icon of address Bridgemere House Chester Road, Preston Brook, Runcorn, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-21 ~ 2023-08-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2000-03-20 ~ 2006-09-05
    IIF 16 - Director → ME
  • 5
    HARROW ESTATES LIMITED - 2009-10-23
    BRAND NEW CO (420) LIMITED - 2009-10-23
    icon of address Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-20 ~ 2019-03-31
    IIF 30 - Director → ME
  • 6
    REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
    LALORMEAD LIMITED - 1986-07-25
    icon of address Redrow House, St David's Park, Flintshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-02-18
    IIF 51 - Director → ME
  • 7
    REDROW HOLDINGS LIMITED - 2010-07-01
    REDROW GROUP PLC - 1994-02-10
    GODDENMART LIMITED - 1986-03-11
    icon of address Redrow House, St.david's Park, Flintshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-10-13
    IIF 45 - Director → ME
  • 8
    REDROW HOMES (LANCASHIRE) LIMITED - 2010-07-01
    REDROW HOMES (NORTH) LIMITED - 2009-05-06
    REDROW HOMES (LANCASHIRE) LIMITED - 2008-09-12
    WHELMAR HOMES LIMITED - 1991-08-01
    SALVESEN HOMES LIMITED - 1987-01-26
    WHELMAR LIMITED - 1986-04-01
    icon of address Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1989-10-12
    IIF 48 - Director → ME
  • 9
    REDROW HOMES (MIDLANDS) LIMITED - 2010-07-01
    REDROW HOMES (EAST MIDLANDS) LIMITED - 1991-04-16
    DRAYFORGE LIMITED - 1990-04-05
    icon of address Redrow House, St. Davids Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-02-12
    IIF 47 - Director → ME
  • 10
    REDROW PLANT HIRE LIMITED - 1987-10-30
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-09
    IIF 50 - Director → ME
  • 11
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (10 parents, 303 offsprings)
    Officer
    icon of calendar ~ 2000-10-13
    IIF 44 - Director → ME
  • 12
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2000-10-13
    IIF 46 - Director → ME
    icon of calendar 2009-03-23 ~ 2019-03-31
    IIF 22 - Director → ME
  • 13
    icon of address 6th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    186,827 GBP2024-03-31
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-07
    IIF 52 - Director → ME
  • 14
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-20
    IIF 49 - Director → ME
  • 15
    CHELTHOLDING 1 LIMITED - 1990-04-18
    icon of address Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2016-07-21
    IIF 27 - Director → ME
  • 16
    QMOUNT LIMITED - 1986-09-10
    icon of address Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2015-10-12
    IIF 26 - Director → ME
  • 17
    CHELTRADING 26 LIMITED - 1991-09-20
    icon of address Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2016-07-21
    IIF 25 - Director → ME
  • 18
    icon of address The Way Wolverhampton Youth Zone, School Street, Wolverhampton
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-12-24 ~ 2016-10-14
    IIF 21 - Director → ME

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