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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Farmer, Edwin Bruce, Dr
    Director born in September 1936
    Individual (12 offsprings)
    Officer
    ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Turner, Peter Andrew
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2016-04-11 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Maundrell, Victor James
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1993-07-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 4
    Knowlton, Warren Decatur
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    2002-12-09 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Bunch, Helen Patricia
    Managing Director born in August 1965
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ 2025-05-08
    OF - Director → CIF 0
  • 6
    Ryan, Mary Patricia, Professor
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Perle, Richard
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 2003-06-06
    OF - Director → CIF 0
  • 8
    Wood, Alison Jane
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Robertshaw, Mark
    Chief Executive Officer born in May 1968
    Individual (27 offsprings)
    Officer
    2004-10-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (55 offsprings)
    Officer
    2006-08-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Caster, Douglas
    Director born in May 1953
    Individual (24 offsprings)
    Officer
    2014-02-14 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Woon, Hin Yong Clement
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 13
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (23 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Kylberg, Lars Vilhelm
    Company Director born in March 1940
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Heale, Simon John Newton
    Company Director born in April 1953
    Individual (21 offsprings)
    Officer
    2005-02-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Machale, Joseph Patrick
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    2003-10-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 17
    Macfarlane, William Edward
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2003-04-17
    OF - Director → CIF 0
  • 18
    Cooper, Frank, The Rt Hon Sir
    Director born in December 1922
    Individual (5 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 19
    De Lastours, Aymar, Mons
    Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 20
    Lejman, Mark Timothy
    Chief Executive Officer born in October 1956
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 21
    Simonis, Peter George
    Director born in June 1926
    Individual (23 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 22
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 23
    Godwin, David Christopher
    Retired Stockbroker born in March 1939
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Hosty, Andrew Joseph, Dr
    Chartered Engineer born in February 1965
    Individual (21 offsprings)
    Officer
    2010-07-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 25
    Armitage, Richard James
    Born in October 1965
    Individual (49 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 26
    Chime, Winifred
    Individual (11 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
  • 27
    Flower, Martin Charles
    Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    2004-12-10 ~ 2014-05-09
    OF - Director → CIF 0
  • 28
    Lodge, Jane Ann
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (175 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 30
    Eiselle, Hartmut Hermann, Dr
    Chief Executive born in September 1953
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 31
    Young, Nigel Robert
    Finance Director born in June 1953
    Individual (41 offsprings)
    Officer
    2002-04-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 32
    Raby, Peter
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 33
    Muldowney, Peter
    Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 34
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual (25 offsprings)
    Officer
    2006-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Norris, Ian Pearson
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    ~ 2002-10-09
    OF - Director → CIF 0
  • 36
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2014-02-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Mulliez, Laurence Blanche Lucette Eleonore
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2016-05-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 38
    Marchant, Ian Derek
    Born in February 1961
    Individual (46 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Liao, Donald Poon-huai
    Director born in October 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 40
    Shilston, Andrew Barkley
    Non-Executive Director born in October 1955
    Individual (28 offsprings)
    Officer
    2012-05-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Spooner, James Douglas, Sir
    Director born in July 1932
    Individual (32 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Boulton, Paul Andrew
    Company Secretary
    Individual (49 offsprings)
    Officer
    2007-01-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 43
    Whitmore, Clive Anthony, Sir
    Director born in January 1935
    Individual (11 offsprings)
    Officer
    1994-09-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Howard, Nigel Grant
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    1992-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Margerie, Victorie Anne De
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2016-02-04
    OF - Director → CIF 0
  • 46
    Smith, Andrew Reynolds
    Chief Executive born in May 1966
    Individual (10 offsprings)
    Officer
    2013-05-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 47
    Given, Andrew Ferguson
    Company Director born in November 1947
    Individual (16 offsprings)
    Officer
    2007-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Jones, Brian Reginal Standen, Dr
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Caby, Damien
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 50
    Davies, David Charles
    Finance Director born in May 1955
    Individual (18 offsprings)
    Officer
    2000-03-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 51
    Cox, Alan George, Sir
    Director born in August 1936
    Individual (13 offsprings)
    Officer
    1995-01-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 52
    Coker, David John
    Company Secretary
    Individual (21 offsprings)
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN ADVANCED MATERIALS PLC

Period: 2013-03-27 ~ now
Company number: 00286773
Registered names
MORGAN ADVANCED MATERIALS PLC - now 07328730
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
    York House, Sheet Street, Windsor SL4 1DD
    PUBLIC LIMITED COMPANY incorporated on 1934-04-11 (91 years 11 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
    Quadrant, 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
    Quadrant, 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
    York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CERTECH INTERNATIONAL LIMITED
    - now 01893781
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CLEARPOWER LIMITED
    06247523
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    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
    MCCO LIMITED
    - now 03246886
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MNA FINANCE LIMITED
    10423297
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MORGAN ELECTRO CERAMICS LIMITED
    - now 00112286
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    MORGAN EUROPE HOLDING LIMITED
    - now 02540399
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    MORGAN EUROPEAN FINANCE LIMITED
    09910922
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
    MORGAN INTERNATIONAL HOLDING LIMITED
    10677668 01352995
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    MORGAN NORTH AMERICA HOLDING LIMITED
    08789720
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    MORGAN TRANS LIMITED
    - now 02557161
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    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
  • 12
    MORGANITE CARBON LIMITED
    00679647
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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
  • 13
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    MORGANITE SPECIAL CARBONS LIMITED
    01034654
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    THE MORGAN CRUCIBLE COMPANY LIMITED
    - now 07328730 00286773
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    THERMAL CERAMICS EUROPE LIMITED
    - now 01476692
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    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
  • 18
    THERMAL CERAMICS LIMITED
    - now 01274806 02133533... (more)
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.