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 chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Oaktree Motorhomes, Gin Close Way, Awsworth, Nottingham, NG16 2HH, England

      IIF 1
  • 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 2
  • 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 53
  • 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 54
  • Morris, Mark Christopher
    British company director

    Registered addresses and corresponding companies
    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 55
  • 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 86
  • 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 87
    • Curtis House, Main Street, Stoke Dry, Oakham, Rutland, LE15 9JG, United Kingdom

      IIF 88
    • Curtis House, Stoke Dry, Rutland, LE15 9JG

      IIF 89
  • Morris, Mark Christopher

    Registered addresses and corresponding companies
    • 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 23 - director → ME
    2017-10-25 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 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 22 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 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 7 - 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 1 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 87 - Has significant influence or controlOE
  • 5
    Oak Tree Motor Homes Gin Close Way, Awsworth, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2021-06-30 ~ now
    IIF 21 - 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 27 - director → ME
    2004-07-02 ~ 2005-05-26
    IIF 62 - secretary → ME
  • 2
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2010-04-24 ~ 2014-09-27
    IIF 3 - 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 2 - 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 24 - director → ME
  • 5
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Corporate (18 parents)
    Officer
    2010-04-24 ~ 2014-09-27
    IIF 5 - 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 33 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 63 - 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 25 - director → ME
    1995-10-18 ~ 2005-05-26
    IIF 69 - 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 42 - director → ME
    1995-09-21 ~ 2005-05-26
    IIF 60 - 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 12 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 73 - 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 38 - director → ME
    2000-12-13 ~ 2005-05-26
    IIF 57 - 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 29 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 77 - 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 6 - 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 52 - 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 49 - director → ME
    2001-01-12 ~ 2005-05-26
    IIF 71 - 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 15 - 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 20 - 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 18 - 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 19 - 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 40 - director → ME
    1997-05-22 ~ 2005-05-26
    IIF 79 - 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 44 - 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 53 - 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 17 - 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 13 - director → ME
    1997-07-25 ~ 2001-02-27
    IIF 86 - 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 8 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 61 - 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 46 - director → ME
  • 26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-05-26
    IIF 51 - director → ME
    2000-12-13 ~ 2005-05-26
    IIF 67 - 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 11 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 72 - 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 10 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 70 - 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 48 - director → ME
    2001-10-12 ~ 2005-05-26
    IIF 81 - 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 41 - director → ME
    2001-10-12 ~ 2005-05-26
    IIF 84 - 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 26 - director → ME
    1998-10-01 ~ 2005-05-26
    IIF 76 - 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 35 - director → ME
    1997-07-25 ~ 2005-05-26
    IIF 56 - secretary → ME
  • 33
    Hft, 5/6 Brook Office Park, Emersons Green, Bristol
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2014-09-27
    IIF 4 - 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 39 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 85 - 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 30 - director → ME
    2000-08-16 ~ 2005-05-26
    IIF 75 - 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 28 - director → ME
    1998-06-05 ~ 2005-05-26
    IIF 80 - 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 45 - director → ME
    1997-07-25 ~ 2005-05-26
    IIF 59 - 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 36 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 64 - 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 37 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 83 - 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 47 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 58 - 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 34 - director → ME
    1999-08-31 ~ 2005-05-26
    IIF 82 - 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 50 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 66 - 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 14 - director → ME
    2004-08-04 ~ 2005-05-26
    IIF 55 - 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 9 - director → ME
    1998-09-14 ~ 2005-05-26
    IIF 68 - 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 43 - director → ME
    1995-06-01 ~ 2005-05-26
    IIF 78 - 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 31 - director → ME
    1998-06-05 ~ 2005-05-26
    IIF 74 - 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 16 - 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 54 - 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 32 - director → ME
    2002-09-03 ~ 2005-05-26
    IIF 65 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.