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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Michael Geoffrey

    Related profiles found in government register
  • Morris, Michael Geoffrey
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 5
  • Morris, Michael Geoffrey
    British company secretary born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British company secretary legal born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British company secretary legal dir born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 13
  • Morris, Michael Geoffrey
    British company secretary legal direct born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British company secretary/legal direct born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British cs legal director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 26
  • Morris, Michael Geoffrey
    British lawyer born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 27
  • Morris, Michael Geoffrey
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 28, Boxgrove Avenue, Guildford, Surrey, England

      IIF 28
  • Morris, Michael Geoffrey
    British

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British company director

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 40
  • Morris, Michael Geoffrey
    British company secretary

    Registered addresses and corresponding companies
  • Morris, Michael Geoffrey
    British company secretary legal direct

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 47
  • Morris, Michael Geoffrey
    British lawyer

    Registered addresses and corresponding companies
    • 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG

      IIF 48
  • Morris, Michael Geoffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    AVENT FINANCE LIMITED
    - now 05402991
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-31
    IIF 36 - Secretary → ME
  • 2
    AVENT GROUP LIMITED
    - now 02437245
    C.R. HOLDINGS PLC - 1996-12-17
    SLOTPOINT PUBLIC LIMITED COMPANY - 1990-05-25
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-10-20 ~ 2007-03-31
    IIF 30 - Secretary → ME
  • 3
    AVENT HOLDINGS LIMITED
    - now 05402988
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-08-31 ~ 2007-03-31
    IIF 31 - Secretary → ME
  • 4
    AVENT LIMITED
    - now 00313835
    CANNON RUBBER LIMITED - 2005-08-15
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (25 parents)
    Officer
    2006-10-20 ~ 2007-03-31
    IIF 32 - Secretary → ME
  • 5
    CIT COMMERCIAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-03-16
    ASSOCIATES COMMERCIAL CORPORATION LIMITED - 2004-09-30
    TEXTRON FINANCE COMPANY LIMITED - 1999-03-05
    PHILIPS FINANCE SERVICES LIMITED
    - 1997-06-04 00599669
    COMMUNICATION SERVICES LIMITED - 1983-07-01
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    1996-12-01 ~ 1997-04-25
    IIF 3 - Director → ME
  • 6
    FEI UK LIMITED - now
    PHILIPS ELECTRON OPTICS UK LIMITED
    - 1998-02-03 02380120
    RABBIT FINANCIAL SERVICES LIMITED
    - 1997-01-22 02380120
    RABBIT COMMUNICATIONS LIMITED - 1990-09-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-12-01 ~ 1997-02-14
    IIF 8 - Director → ME
    1996-12-01 ~ 1997-03-23
    IIF 49 - Secretary → ME
  • 7
    INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED
    - now 06051084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-03-29
    IBM SOLUTIONS UNITED KINGDOM LIMITED - 2007-02-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2011-10-01
    IIF 48 - Secretary → ME
  • 8
    JURIT LLP
    - now OC385560 07121656
    THE NEW LEGAL PARTNERSHIP LLP
    - 2014-01-21 OC385560
    JURIT LLP
    - 2013-11-07 OC385560 07121656
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-11-01 ~ 2018-03-31
    IIF 28 - LLP Designated Member → ME
  • 9
    MARANTZ UK LIMITED
    - now 03137141
    STANDARD COMMUNICATIONS (UK) LIMITED
    - 2001-04-19 03137141
    STANDARD COMMUNICATIONS (EU) LIMITED - 1996-03-04
    Cell 6 & 7 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-12-01 ~ 2001-04-27
    IIF 19 - Director → ME
    1996-12-01 ~ 2001-04-27
    IIF 43 - Secretary → ME
  • 10
    MOTOROLA SOLUTIONS UK LIMITED - now
    MOTOROLA LIMITED - 2011-05-03
    MOTOROLA LIMITED
    - 2011-04-28 00912182 06937108... (more)
    MOTOROLA SOLUTIONS UK LIMITED - 2011-04-28
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    ~ 1996-10-21
    IIF 54 - Secretary → ME
  • 11
    MULLARD LIMITED
    - now 02214569 00207669
    PHILIPS COMPONENTS LIMITED - 1988-04-27
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 24 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 44 - Secretary → ME
  • 12
    NEC UNIFIED SOLUTIONS UK LIMITED - now
    NEC PHILIPS UNIFIED SOLUTIONS UK LIMITED
    - 2010-04-01 05602520
    PCB BUSINESS COMMUNICATIONS UK LIMITED
    - 2006-03-29 05602520
    STEVTON (NO.341) LIMITED
    - 2006-02-04 05602520 04489060... (more)
    1000 Iq Cambridge Beach Drive, Waterbeach, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2006-04-03
    IIF 16 - Director → ME
    2006-02-03 ~ 2006-04-03
    IIF 47 - Secretary → ME
  • 13
    PHILIPS COMPONENTS LIMITED
    - now 00207669 02214569
    MULLARD LIMITED - 1988-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 14 - Director → ME
  • 14
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED - now
    PHILIPS CONSUMER COMUNICATIONS UK LIMITED
    - 2022-04-28 00772005 00501326
    PHILIPS HOLDINGS LIMITED
    - 2000-04-26 00772005 00501326
    ZELCOM SOFTWARE LIMITED - 1996-06-07
    PYE AVIATION LIMITED - 1981-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED - 1980-12-31
    PYE AVIATION LIMITED - 1979-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (12 parents)
    Officer
    2002-12-31 ~ 2007-03-31
    IIF 11 - Director → ME
    1996-12-01 ~ 2000-04-10
    IIF 23 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 51 - Secretary → ME
  • 15
    PHILIPS DESIGN LIMITED
    - now 00485155
    PHILIPS MEDICAL SYSTEMS UK LIMITED - 2003-10-01
    PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED - 2002-03-21
    MARCONI MEDICAL SYSTEMS U.K. LIMITED - 2001-11-21
    PICKER INTERNATIONAL LIMITED - 2000-02-21
    G.E.C. MEDICAL EQUIPMENT LIMITED - 1981-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2004-01-26 ~ 2007-03-31
    IIF 10 - Director → ME
    2004-01-26 ~ 2007-03-31
    IIF 35 - Secretary → ME
  • 16
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897 NF004348
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    1997-02-24 ~ 2007-03-31
    IIF 2 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 38 - Secretary → ME
  • 17
    PHILIPS HOLDINGS LIMITED
    - now 00501326 00772005
    PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
    - 2000-05-16 00501326 00772005... (more)
    CAMBRIDGE MOBILE RADIO LIMITED
    - 1997-08-12 00501326
    SIGNAAL U.K. LIMITED - 1996-01-03
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2002-12-31 ~ 2007-03-31
    IIF 12 - Director → ME
    1996-12-01 ~ 1997-12-09
    IIF 9 - Director → ME
    1999-06-30 ~ 2007-03-31
    IIF 33 - Secretary → ME
  • 18
    PHILIPS IMPEX LIMITED
    - now 00353259
    PHILIPS EXPORTS LIMITED - 1990-03-27
    PULLMAN ELECTRIC CO.LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    1996-12-01 ~ 2001-02-12
    IIF 25 - Director → ME
    2006-01-10 ~ 2007-03-31
    IIF 13 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 45 - Secretary → ME
  • 19
    PHILIPS LAMPS AND LUMINAIRES LIMITED
    - now 04110453
    PHILIPS LAMPS AND LUMINARIES LIMITED
    - 2001-07-05 04110453
    PHILIPS LAMPS LIMITED
    - 2001-03-20 04110453
    OCEANSTAND LIMITED
    - 2000-12-15 04110453
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2007-03-31
    IIF 37 - Secretary → ME
  • 20
    PHILIPS LIGHTING LIMITED
    - now 00143701
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 15 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 39 - Secretary → ME
  • 21
    PHILIPS PENSION TRUSTEES LIMITED
    - now 00406330
    PHILIPS ELECTRONIC HOLDINGS LIMITED - 1981-12-31
    IGNIS ELECTRICAL LIMITED - 1977-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey, England
    Dissolved Corporate (47 parents)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 20 - Director → ME
  • 22
    PHILIPS TITAN LIMITED - now
    ASSEMBLEON UNITED KINGDOM LIMITED
    - 2011-04-04 04000607
    MATCHEVERY LIMITED
    - 2000-11-23 04000607
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (18 parents)
    Officer
    2000-07-06 ~ 2001-01-01
    IIF 26 - Director → ME
    2000-07-06 ~ 2007-03-31
    IIF 55 - Secretary → ME
  • 23
    PHILIPS TMC LIMITED
    - now 00244079
    TMC LIMITED - 1986-12-23
    PYE T.M.C. LIMITED - 1980-12-31
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 17 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 42 - Secretary → ME
  • 24
    PHILIPS U.K. LIMITED
    01927665
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-05-05 ~ 2007-03-31
    IIF 1 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 29 - Secretary → ME
  • 25
    PORTESCAP DANAHER MOTION UK LIMITED - now
    THOMSON AIRPAX MECHATRONICS (UK) LIMITED - 2003-05-14
    PHILIPS TECHNOLOGIES LIMITED
    - 1998-01-16 02091572
    AIRPAX LIMITED - 1996-05-28
    TWINSORT LIMITED - 1987-02-25
    Fishleigh Road, Roundswell Business Park, Barnstaple, Devon
    Dissolved Corporate (31 parents)
    Officer
    1996-12-01 ~ 1997-12-18
    IIF 34 - Secretary → ME
  • 26
    PYE (ELECTRONIC PRODUCTS) LIMITED
    - now 00237110
    PYE LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (9 parents)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 22 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 52 - Secretary → ME
  • 27
    PYE SCOTTISH TELECOMMUNICATIONS LIMITED
    SC046045
    Victoria Place, Airdrie, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ 2024-01-29
    IIF 6 - Director → ME
    1996-12-01 ~ 2024-01-29
    IIF 41 - Secretary → ME
  • 28
    PYECAM COMPANY LIMITED
    - now 01304723
    TRUSHELFCO (NO. 119) LIMITED - 1977-12-31
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (10 parents)
    Officer
    1996-12-01 ~ 2007-03-31
    IIF 21 - Director → ME
    1996-12-01 ~ 2007-03-31
    IIF 50 - Secretary → ME
  • 29
    SIGNIFY COMMERCIAL UK LIMITED - now
    PHILIPS LIGHTING UK LIMITED - 2019-01-25
    ECS LIGHTING CONTROLS LIMITED
    - 2015-06-03 00291612
    IRIS LIGHTING LIMITED
    - 1999-11-04 00291612
    LONGLAMPS LIMITED - 1976-12-31
    2 Guildford Business Park, Guildford, England
    Active Corporate (24 parents)
    Officer
    1997-06-02 ~ 2007-03-31
    IIF 18 - Director → ME
    1997-06-02 ~ 2007-03-31
    IIF 53 - Secretary → ME
  • 30
    TEAM SIMOCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-14
    Dissolved on 2023-02-24
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED - 2013-01-24
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED
    - 1997-07-31 00258791
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1996-12-01 ~ 1997-07-04
    IIF 7 - Director → ME
    1996-12-01 ~ 1997-07-04
    IIF 46 - Secretary → ME
  • 31
    VISHAY BCCOMPONENTS UK LIMITED - now
    BCCOMPONENTS UK LTD - 2003-04-18
    BC COMPONENTS UK LIMITED - 2001-02-23
    PLAZASTREET LIMITED
    - 1998-12-31 02949546
    Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear, England
    Dissolved Corporate (13 parents)
    Officer
    1996-12-01 ~ 1998-12-22
    IIF 4 - Director → ME
  • 32
    VISION ACTION - now
    VISION AID OVERSEAS
    - 2022-12-12 04027804
    27 Old Gloucester Street, London, England
    Active Corporate (63 parents)
    Officer
    2007-07-22 ~ 2013-10-19
    IIF 27 - Director → ME
  • 33
    YAGEO UK LTD - now
    PHYCOMP UK LIMITED
    - 2002-10-15 03985251
    COBRA D UK LIMITED
    - 2000-06-22 03985251
    2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2000-07-14
    IIF 5 - Director → ME
    2000-04-27 ~ 2000-07-14
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.