logo
explain how to read the page

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 9
  • 1
    Caby, Damien
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Chime, Winifred
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Woon, Hin Yong Clement
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Marchant, Ian Derek
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Armitage, Richard James
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Alison Jane
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lodge, Jane Ann
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Ryan, Mary Patricia, Professor
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Given, Andrew Ferguson
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Mulliez, Laurence Blanche Lucette Eleonore
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Liao, Donald Poon-huai
    Director born in October 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Cox, Alan George, Sir
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Lejman, Mark Timothy
    Chief Executive Officer born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Boulton, Paul Andrew
    Company Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 8
    Young, Nigel Robert
    Finance Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Raby, Peter
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Farmer, Edwin Bruce, Dr
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Simonis, Peter George
    Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 12
    Shilston, Andrew Barkley
    Non-Executive Director born in October 1955
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Maundrell, Victor James
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Perle, Richard
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 17
    Heale, Simon John Newton
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    De Lastours, Aymar, Mons
    Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 19
    Whitmore, Clive Anthony, Sir
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Eiselle, Hartmut Hermann, Dr
    Chief Executive born in September 1953
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 21
    Jones, Brian Reginal Standen, Dr
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Macfarlane, William Edward
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 23
    Muldowney, Peter
    Executive born in December 1941
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Caster, Douglas
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2023-06-29
    OF - Director → CIF 0
  • 25
    Kylberg, Lars Vilhelm
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Davies, David Charles
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Knowlton, Warren Decatur
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2006-08-03
    OF - Director → CIF 0
  • 29
    Coker, David John
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Secretary → CIF 0
  • 30
    Cooper, Frank, The Rt Hon Sir
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 31
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Norris, Ian Pearson
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2002-10-09
    OF - Director → CIF 0
  • 33
    Hosty, Andrew Joseph, Dr
    Chartered Engineer born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 34
    Robertshaw, Mark
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Smith, Andrew Reynolds
    Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 36
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-05-26
    OF - Director → CIF 0
  • 37
    Spooner, James Douglas, Sir
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Turner, Peter Andrew
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2022-05-30
    OF - Director → CIF 0
  • 39
    Margerie, Victorie Anne De
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2016-02-04
    OF - Director → CIF 0
  • 40
    Flower, Martin Charles
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2014-05-09
    OF - Director → CIF 0
  • 41
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 42
    Godwin, David Christopher
    Retired Stockbroker born in March 1939
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN ADVANCED MATERIALS PLC

Previous name
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MORGAN ADVANCED MATERIALS PLC
    Info
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    Registered number 00286773
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PUBLIC LIMITED COMPANY incorporated on 1934-04-11 (91 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • MORGAN ADVANCED MATERIALS PLC
    S
    Registered number 0286773
    icon of addressQuadrant, 55 - 57 High Street, Windsor, Berkshire, England, SL4 1LP
    Public Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • MORGAN ADVANCED MATERIALS PLC
    S
    Registered number 286773
    icon of addressQuadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
    Public Limited Company in The Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
  • MORGAN ADVANCED MATERIALS PLC
    S
    Registered number 00286773
    icon of addressYork House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    HANDINES LIMITED - 1985-06-05
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    FOXHALL SERVICES LIMITED - 1999-03-17
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    POINTMATCH LIMITED - 2013-12-02
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    LEGIBUS 683 LIMITED - 1986-02-28
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WIDEOFFER LIMITED - 1991-01-21
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    LEGIBUS 979 LIMITED - 1987-10-22
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.