The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
  • 2
    Knowles, Elizabeth
    Director Of Finance born in October 1984
    Individual (20 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 3
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (21 offsprings)
    Officer
    2016-07-04 ~ 2018-06-28
    OF - director → CIF 0
  • 2
    Jones, David Henry
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2003-07-30
    OF - director → CIF 0
  • 3
    Hosty, Andrew Joseph, Dr
    Chartered Engineer born in February 1965
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2015-10-13
    OF - director → CIF 0
  • 4
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2016-10-19
    OF - director → CIF 0
  • 5
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2005-07-05 ~ 2016-07-04
    OF - director → CIF 0
    Halliday, Simon John Rhodes
    Director
    Individual (9 offsprings)
    Officer
    2005-07-05 ~ 2016-07-04
    OF - secretary → CIF 0
  • 6
    Parr, David
    Manufacturing born in July 1961
    Individual
    Officer
    2001-10-10 ~ 2003-12-31
    OF - director → CIF 0
  • 7
    Cobb, Charles Alfred
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2014-09-10
    OF - director → CIF 0
  • 8
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - director → CIF 0
  • 9
    Hughes, David James
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    1994-07-28 ~ 1999-03-02
    OF - director → CIF 0
    Hughes, David James
    Individual (12 offsprings)
    Officer
    1994-03-16 ~ 1999-03-02
    OF - secretary → CIF 0
  • 10
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - director → CIF 0
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2022-07-04
    OF - secretary → CIF 0
  • 11
    Thomas, Michael Gwyn, Dr
    Engineering Management born in September 1965
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2016-07-04
    OF - director → CIF 0
  • 12
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    2021-12-16 ~ 2024-09-27
    OF - director → CIF 0
  • 13
    Evans Watt, Brian
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2001-10-10
    OF - director → CIF 0
  • 14
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2001-10-10
    OF - director → CIF 0
    Harris, Mark Smeeth
    Accountant
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2001-10-10
    OF - secretary → CIF 0
  • 15
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual
    Officer
    2021-05-20 ~ 2021-11-01
    OF - director → CIF 0
  • 16
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    2001-10-10 ~ 2003-12-31
    OF - director → CIF 0
  • 17
    Tomkinson, James Cecil, Dr
    Company Director born in April 1932
    Individual
    Officer
    ~ 1994-07-28
    OF - director → CIF 0
  • 18
    Bolton, Benjamin Charles
    Accountant born in July 1944
    Individual
    Officer
    2001-10-10 ~ 2005-07-05
    OF - director → CIF 0
    Bolton, Benjamin Charles
    Individual
    Officer
    2001-10-10 ~ 2005-07-05
    OF - secretary → CIF 0
  • 19
    King-britten, Peter John
    Individual
    Officer
    ~ 1994-03-16
    OF - secretary → CIF 0
  • 20
    Massey, Steven Justin
    Director born in June 1962
    Individual
    Officer
    1999-03-02 ~ 2001-04-10
    OF - director → CIF 0
    Massey, Steven Justin
    Individual
    Officer
    1999-03-02 ~ 2001-04-10
    OF - secretary → CIF 0
parent relation
Company in focus

MORGAN ELECTRO CERAMICS LIMITED

Previous name
STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
Standard Industrial Classification
99999 - Dormant Company

  • MORGAN ELECTRO CERAMICS LIMITED
    Info
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    Registered number 00112286
    York House, Sheet Street, Windsor SL4 1DD
    Private Limited Company incorporated on 1910-10-20 (114 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.