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
Individuals in focus
Morpeth, Andrew Graham
- British born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies16, Rowfant Road, London, SW17 7AS, England
IIF 1 IIF 26th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 3 IIF 48, Eagle Court, London, EC1M 5QD, England
IIF 5 IIF 6 IIF 7 (more)8, Eagle Court, London, EC1M 5QD, United Kingdom
IIF 19 IIF 20Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey
IIF 21
- British chartered accountant born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies16 Rowfant Road, London, SW17 7AS
IIF 22
- British company director born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies7-9, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom
IIF 23
- British director born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies - born in September 1964
Morpeth, Andrew Graham
Resident in England
Registered addresses and corresponding companies16, Rowfant Road, London, SW17 7AS, United Kingdom
IIF 27
- British chartered accountantRegistered addresses and corresponding companies
Morpeth, Andrew Graham
- British directorRegistered addresses and corresponding companies
Morpeth, Andrew Graham
16 Rowfant Road, London, SW17 7AS
IIF 30
- British born in September 1964
Mr Andrew Graham Morpeth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morpeth, Andrew Graham
8, Eagle Court, London, EC1M 5QD, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1Heritage Hall, Le Merchant Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2020-05-21 ~ nowIIF 21 - Director → ME
- 26th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)173,399 GBP2024-12-31Officer2024-01-30 ~ nowIIF 4 - Director → ME
- 3
ACTIVERISK GROUP LIMITED
- nowSPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09SPVSCE LIMITED - 2021-05-198 Eagle Court, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)599,523 GBP2024-12-31Officer2020-11-10 ~ nowIIF 10 - Director → ME - 48 Eagle Court, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-41,466 GBP2024-12-31Officer2021-11-10 ~ nowIIF 8 - Director → ME
- 58 Eagle Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-07-09 ~ nowIIF 20 - Director → ME
- 6AA UNDERWRITING LIMITED - 2020-07-108 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2020-05-21 ~ nowIIF 16 - Director → ME
- 7AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-108 Eagle Court, London, EnglandActive Corporate (4 parents)Officer2020-05-21 ~ nowIIF 9 - Director → ME
- 8ASHBROOKE ADVISORY LIMITED - 2012-04-188 Eagle Court, Eagle Court, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)74,309 GBP2015-12-31Officer2016-02-16 ~ nowIIF 1 - Director → ME
- 9TRENWICK INTERNATIONAL LIMITED - 2003-10-13SOREMA (UK) LIMITED - 1998-03-02SOREMA (UK) REINSURANCE LIMITED - 1995-12-21SOREMA (UK) LIMITED - 1991-04-25MINMAR (119) LIMITED - 1990-07-178 Eagle Court, London, EnglandActive Corporate (5 parents)Officer2016-02-19 ~ nowIIF 17 - Director → ME
- 108 Eagle Court, London, EnglandActive Corporate (4 parents)Equity (Company account)851,226 GBP2024-03-31Officer2017-11-10 ~ nowIIF 11 - Director → ME
- 1116 Rowfant Road, London, EnglandActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 128 Eagle Court, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-27 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 1316 Rowfant Road, LondonDissolved Corporate (2 parents)Officer2010-06-30 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 14LIME STREET BROKERS LIMITED - 2011-01-108 Eagle Court, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)125,711 GBP2024-12-31Officer2022-12-14 ~ nowIIF 18 - Director → ME2023-04-12 ~ nowIIF 36 - Secretary → ME
- 158 Eagle Court, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-13 ~ nowIIF 13 - Director → ME
- 168 Eagle Court, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2019-06-14 ~ nowIIF 5 - Director → ME
- 17
RUISSELLEMENT LIMITED
- nowPROTEX HEALTHCARE (UK) LIMITED - 2014-12-12PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19MAS MANUFACTURING LIMITED - 2000-06-2116 Rowfant Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer2009-01-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE - 18SENATOR I SERVICES LIMITED - 2023-07-13FREEDOM VENTURES LIMITED - 2022-07-268 Eagle Court, London, EnglandActive Corporate (5 parents)Equity (Company account)815,089 GBP2024-12-31Officer2002-10-18 ~ nowIIF 7 - Director → ME2002-10-18 ~ nowIIF 29 - Secretary → ME
- 19SPORTSCOVER U.K. LIMITED - 2006-09-21COOKPRIME LIMITED - 1999-04-126th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)771,785 GBP2024-12-31Officer2024-01-30 ~ nowIIF 3 - Director → ME
- 208 Eagle Court, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 12 - Director → ME
- 218 Eagle Court, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-63,541 GBP2024-03-31Officer2017-10-16 ~ nowIIF 19 - Director → ME
- 22
WHITBURN CAPITAL LIMITED
- nowASPVSCE LIMITED - 2021-08-188 Eagle Court, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)286,799 GBP2024-12-31Officer2020-11-17 ~ nowIIF 15 - Director → ME - 238 Eagle Court, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-130,694 GBP2024-12-31Officer2022-06-24 ~ nowIIF 14 - Director → ME
Ceased
6
- 16th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)173,399 GBP2024-12-31Officer2021-05-07 ~ 2023-01-01IIF 25 - Director → ME
- 2
ACTIVERISK GROUP LIMITED
- nowSPORTSCOVER EUROPE HOLDINGS LIMITED - 2021-11-09SPVSCE LIMITED - 2021-05-198 Eagle Court, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)599,523 GBP2024-12-31Person with significant control2020-11-10 ~ 2021-02-23IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
FTR MOTO LIMITED
- nowSHOO 569 LIMITED - 2012-10-02Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-184,934 GBP2015-12-31Officer2012-09-26 ~ 2014-01-31IIF 23 - Director → ME - 4
RUISSELLEMENT LIMITED
- nowPROTEX HEALTHCARE (UK) LIMITED - 2014-12-12PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19MAS MANUFACTURING LIMITED - 2000-06-2116 Rowfant Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer2009-01-27 ~ 2009-10-01IIF 30 - Secretary → ME - 5SENATOR I SERVICES LIMITED - 2023-07-13FREEDOM VENTURES LIMITED - 2022-07-268 Eagle Court, London, EnglandActive Corporate (5 parents)Equity (Company account)815,089 GBP2024-12-31Officer2003-05-09 ~ 2002-10-18IIF 22 - Director → ME2003-05-09 ~ 2002-10-18IIF 28 - Secretary → MEPerson with significant control2016-10-11 ~ 2022-08-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SPORTSCOVER U.K. LIMITED - 2006-09-21COOKPRIME LIMITED - 1999-04-126th Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)771,785 GBP2024-12-31Officer2021-05-07 ~ 2023-01-01IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.