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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, John Rankin

    Related profiles found in government register
  • Morris, John Rankin
    British company manager director born in June 1930

    Registered addresses and corresponding companies
    • Chalet Muehlematt, Ch 6340, Inwil/baar, Switzerland

      IIF 1
  • Morris, John Rankin
    British director born in June 1930

    Registered addresses and corresponding companies
  • Morris, John Rankin
    British managing director born in June 1930

    Registered addresses and corresponding companies
    • Chalet Muehlematt, Ch 6340, Inwil/baar, Switzerland

      IIF 5
  • Morris, John Rankin
    Swiss

    Registered addresses and corresponding companies
    • Po Box 28 Haltenbuhl, Eggstrasse 51, 6315 Oberageri, FOREIGN, Switzerland

      IIF 6
  • Morris, John Rankin
    Swiss born in June 1930

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Po Box 28 Haltenbuhl, Eggstrasse 51, 6315 Oberageri, FOREIGN, Switzerland

      IIF 7
  • Morris, John Rankin
    Swiss company manager and director born in June 1930

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Po Box 5017, Alte Steinhauserstr 21, Ch-6330 Cham, Switzerland, FOREIGN

      IIF 8
  • Morris, John Rankin
    Swiss director born in June 1930

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Po Box 28 Haltenbuhl, Eggstrasse 51, 6315 Oberageri, FOREIGN, Switzerland

      IIF 9 IIF 10 IIF 11
    • Eggstrasse 51, Oberageri, 6315, Switzerland

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BIOTRADE LIMITED
    01851015
    52 Ash Grove, Wheathampstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-11-01 ~ 2015-04-09
    IIF 11 - Director → ME
  • 2
    CAMBRIDGE THERANOSTICS LIMITED
    04314866
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-12
    Commencement of winding up on 2011-10-10
    Conclusion of winding up on 2017-01-04
    Dissolved on 2017-04-18
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-03 ~ 2005-09-09
    IIF 10 - Director → ME
  • 3
    CELSIS INTERNATIONAL LIMITED - now
    CELSIS INTERNATIONAL PLC
    - 2010-01-06 02829052
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-06-17 ~ 2004-12-31
    IIF 3 - Director → ME
  • 4
    CELSIS LIMITED - now
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED
    - 2016-06-28 02695296 02667953
    SKYCHASE LIMITED
    - 1992-04-29 02695296
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-04-22 ~ 2004-12-31
    IIF 4 - Director → ME
  • 5
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    1995-10-27 ~ 1999-08-25
    IIF 2 - Director → ME
  • 6
    HUMOS INVESTMENTS LIMITED
    - now 03146571
    MERLIN EQUITY LIMITED
    - 2006-08-18 03146571
    VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
    PINCO 755 LIMITED - 1996-04-16
    Bowden House, 36, Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ 2010-12-31
    IIF 7 - Director → ME
    2005-08-01 ~ 2006-05-30
    IIF 6 - Secretary → ME
  • 7
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1994-12-12 ~ 1999-08-12
    IIF 8 - Director → ME
  • 8
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-02-11 ~ 1997-10-27
    IIF 5 - Director → ME
  • 9
    MORVUS TECHNOLOGY LIMITED
    05115093
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-01-09 ~ 2012-10-05
    IIF 12 - Director → ME
  • 10
    SULTAN SCIENTIFIC LIMITED
    05391572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-05
    Dissolved on 2021-07-09
    2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2006-01-10 ~ 2008-10-01
    IIF 9 - Director → ME
  • 11
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1993-06-09 ~ 1999-08-12
    IIF 1 - Director → ME

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