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

MORGANITE ELECTRICAL CARBON LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • MORGANITE ELECTRICAL CARBON LIMITED
    Info
    Registered number 01034653
    icon of addressUpper Fforest Way, Morriston, Swansea, West Glamorgan SA6 8PP
    PRIVATE LIMITED COMPANY incorporated on 1971-12-14 (54 years). 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
Active 0
  • Not found in our database.

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