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

Morris, Mark Christopher

    Related profiles found in government register
  • Morris, Mark Christopher
    British company director

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 32
  • Morris, Mark Christopher

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35
  • 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 86
  • 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 87
  • 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 88

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

      IIF 89

    • 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 56 - director → ME
    2017-10-25 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 55 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 40 - 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 34 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 88 - 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 54 - 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 60 - director → ME
    2004-07-02 ~ 2005-05-26
    IIF 8 - secretary → ME
  • 2
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2010-04-24 ~ 2014-09-27
    IIF 36 - 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 35 - 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 57 - director → ME
  • 5
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2010-04-24 ~ 2014-09-27
    IIF 38 - 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 66 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 9 - 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 58 - director → ME
    1995-10-18 ~ 2005-05-26
    IIF 15 - 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 75 - director → ME
    1995-09-21 ~ 2005-05-26
    IIF 6 - 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 45 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 19 - 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 71 - director → ME
    2000-12-13 ~ 2005-05-26
    IIF 3 - 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 62 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 23 - 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 39 - 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 85 - 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 82 - director → ME
    2001-01-12 ~ 2005-05-26
    IIF 17 - 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 48 - 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 53 - 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 51 - 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 52 - 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 73 - director → ME
    1997-05-22 ~ 2005-05-26
    IIF 25 - 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 77 - 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 86 - 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 50 - 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 46 - director → ME
    1997-07-25 ~ 2001-02-27
    IIF 32 - 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 41 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 7 - 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 79 - director → ME
  • 26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-05-26
    IIF 84 - director → ME
    2000-12-13 ~ 2005-05-26
    IIF 13 - 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 44 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 18 - 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 43 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 16 - 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 81 - director → ME
    2001-10-12 ~ 2005-05-26
    IIF 27 - 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 74 - director → ME
    2001-10-12 ~ 2005-05-26
    IIF 30 - 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 59 - director → ME
    1998-10-01 ~ 2005-05-26
    IIF 22 - 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 68 - director → ME
    1997-07-25 ~ 2005-05-26
    IIF 2 - secretary → ME
  • 33
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2014-09-27
    IIF 37 - 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 72 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 31 - 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 63 - director → ME
    2000-08-16 ~ 2005-05-26
    IIF 21 - 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 61 - director → ME
    1998-06-05 ~ 2005-05-26
    IIF 26 - 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 78 - director → ME
    1997-07-25 ~ 2005-05-26
    IIF 5 - 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 69 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 10 - 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 70 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 29 - 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 80 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 4 - 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 67 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 28 - 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 83 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 12 - 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 47 - director → ME
    2004-08-04 ~ 2005-05-26
    IIF 1 - 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 42 - director → ME
    1998-09-14 ~ 2005-05-26
    IIF 14 - 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 76 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 24 - 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 64 - director → ME
    1998-06-05 ~ 2005-05-26
    IIF 20 - 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 49 - 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 87 - 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 65 - director → ME
    2002-09-03 ~ 2005-05-26
    IIF 11 - secretary → ME

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