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

MORGANITE CARBON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MORGANITE CARBON LIMITED
    Info
    Registered number 00679647
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1961-01-04 (64 years 11 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.

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.