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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 47
  • 1
    Parr, David
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Swinnerton, Barrie Ronald George
    Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Simpson, Gary Michael
    General Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2014-03-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Addesso, Gene A
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 5
    Harvey, Jonathan
    Chartered Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2010-05-17
    OF - Director → CIF 0
    Harvey, Jonathan
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 6
    Young, Catherine Joanne
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    Baldwin, David George
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 8
    Thein, Edouard
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 9
    Spacie, Christopher John, Dr
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Cartwright, Graham
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Dun, James Robert
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Muller, Donald Bruce
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Perkins, Melvin George
    General Manager born in August 1944
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Hoffmann, Klaus Andreas
    Business Leader born in March 1957
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Richards, Ian
    Business Director born in April 1954
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2009-01-04
    OF - Director → CIF 0
  • 16
    Cox, Michael
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Church, John
    Director And Company Secretary born in June 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
    Church, John
    Individual (2 offsprings)
    Officer
    ~ 1993-02-16
    OF - Secretary → CIF 0
  • 18
    Kroef, Jacobus Johan Anton
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Morgan, Derek William Charles
    Director born in November 1934
    Individual (14 offsprings)
    Officer
    ~ 2003-07-24
    OF - Director → CIF 0
  • 20
    Gallagher, Anthony Patrick
    Finance Director born in January 1954
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2011-12-12
    OF - Director → CIF 0
    Gallagher, Anthony Patrick
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 21
    Wallace, Richard Alexander Everingham
    Finance Director Morgan Am&T Emeai born in August 1966
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Macfarlane, William Edward
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 23
    Maxwell, John Alexander Duncan
    Regional President Morgan Am&T Mms born in August 1966
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2021-05-26 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 25
    Himatsingka, Rakesh
    Director born in November 1951
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 26
    Cowie, Gordon
    Personnel Director born in November 1952
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 27
    New, Rodger Francis
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
    New, Rodger Francis
    Vp Sales And Marketing born in May 1950
    Individual (2 offsprings)
    2004-10-19 ~ 2005-12-12
    OF - Director → CIF 0
  • 28
    Barrell, Henry James
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    1993-02-16 ~ 1994-01-31
    OF - Director → CIF 0
    Barrell, Henry James
    Individual (22 offsprings)
    Officer
    1993-02-16 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 29
    Nicolai, Giacinto
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
  • 30
    Jones, Stephen Geoffrey
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 31
    Cave, Norman
    Business Manager born in December 1944
    Individual (14 offsprings)
    Officer
    1992-04-22 ~ 1994-06-14
    OF - Director → CIF 0
  • 32
    Grubb, Donald H
    Business Executive born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 33
    Hoyland, Neil Paul
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2021-11-10
    OF - Director → CIF 0
  • 34
    Lucas, Hywel William, Mr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 35
    Norris, Ian Pearson
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 36
    Marno, Ronald Anthony
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 2014-03-30
    OF - Director → CIF 0
  • 37
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    1998-08-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 38
    Bevan, Bryan Ieuan
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 39
    Jones, Wendy Christine
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 40
    Cummings, Stuart James
    Site Director born in September 1974
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 41
    Griffiths, Wayne John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 42
    Chittock, Stephen Mark
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2010-06-09
    OF - Director → CIF 0
  • 43
    Strickland, Thomas Lindsay
    Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 44
    Eldridge, Duncan Stuart
    Chartered Engineer born in August 1965
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 45
    Stimson, Douglas Ian
    Production Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2009-11-03
    OF - Director → CIF 0
  • 46
    Coker, David John
    Individual (21 offsprings)
    Officer
    1994-01-31 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 47
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGANITE ELECTRICAL CARBON LIMITED

Period: 1971-12-14 ~ now
Company number: 01034653
Registered name
MORGANITE ELECTRICAL CARBON LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MORGANITE ELECTRICAL CARBON LIMITED
    Info
    Registered number 01034653
    Upper Fforest Way, Morriston, Swansea, West Glamorgan SA6 8PP
    PRIVATE LIMITED COMPANY incorporated on 1971-12-14 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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