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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.

Parent entities and officers 22
  • 1
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2003-04-17 ~ 2003-09-23
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    1994-09-09 ~ 2003-04-17
    OF - Secretary → CIF 0
    2003-06-27 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Barrell, Henry James
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
    Barrell, Henry James
    Individual (22 offsprings)
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 3
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    Officer
    2004-10-31 ~ 2025-12-15
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Solicitor
    Individual (49 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 5
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Coker, David John
    Chartered Secretary born in March 1946
    Individual (21 offsprings)
    Officer
    1994-09-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Macfarlane, William Edward
    Executive born in March 1948
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Latter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    1994-05-17 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 11
    Kent, Stacey Ann
    Treasury Manager born in May 1985
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Cave, Norman
    Director born in December 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 15
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2003-04-17 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 16
    Stubbs, John Neville
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    2012-09-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 18
    Crabb, Josephine Alison
    Solicitor born in September 1946
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Director → CIF 0
    Crabb, Josephine Alison
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 19
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Lee, Christopher David
    Group Legal Adviser born in September 1971
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 22
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORGANITE CARBON LIMITED

Period: 1961-01-04 ~ now
Company number: 00679647
Registered name
MORGANITE CARBON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MORGANITE CARBON LIMITED
    Info
    Registered number 00679647
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1961-01-04 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.