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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
    Cox, Michael
    Born in September 1946
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Norris, Ian Pearson
    Born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2021-05-26 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    Lucas, Hywel William, Mr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Hoffmann, Klaus Andreas
    Born in March 1957
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Muller, Donald Bruce
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1993-04-06) ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Cummings, Stuart James
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Barrell, Henry James
    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
  • 9
    Swinnerton, Barrie Ronald George
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Strickland, Thomas Lindsay
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Young, Catherine Joanne
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 12
    Jones, Stephen Geoffrey
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Gallagher, Anthony Patrick
    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
  • 14
    Nicolai, Giacinto
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Hoyland, Neil Paul
    Born in July 1958
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Wallace, Richard Alexander Everingham
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2012-09-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Parr, David
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Stimson, Douglas Ian
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2009-11-03
    OF - Director → CIF 0
  • 19
    Church, John
    Born in June 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-02-26
    OF - Director → CIF 0
    Church, John
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-02-16
    OF - Secretary → CIF 0
  • 20
    Perkins, Melvin George
    Born in August 1944
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Cartwright, Graham
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2003-07-24
    OF - Director → CIF 0
  • 22
    Simpson, Gary Michael
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2014-03-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 23
    Bevan, Bryan Ieuan
    Born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-11-24
    OF - Director → CIF 0
  • 24
    Richards, Ian
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2009-01-04
    OF - Director → CIF 0
  • 25
    Cowie, Gordon
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 26
    Morgan, Derek William Charles
    Born in November 1934
    Individual (15 offsprings)
    Officer
    (before 1992-04-06) ~ 2003-07-24
    OF - Director → CIF 0
  • 27
    Himatsingka, Rakesh
    Born in November 1951
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 28
    Eldridge, Duncan Stuart
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2008-09-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 29
    Thein, Edouard
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 30
    Griffiths, Wayne John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 31
    Cave, Norman
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1992-04-22 ~ 1994-06-14
    OF - Director → CIF 0
  • 32
    Kroef, Jacobus Johan Anton
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Spacie, Christopher John, Dr
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Macfarlane, William Edward
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 35
    Coker, David John
    Individual (22 offsprings)
    Officer
    1994-01-31 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 36
    Addesso, Gene A
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 37
    Dun, James Robert
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 38
    Harvey, Jonathan
    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
  • 39
    Jones, Wendy Christine
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 40
    Baldwin, David George
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-03-08
    OF - Director → CIF 0
  • 41
    Maxwell, John Alexander Duncan
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 42
    New, Rodger Francis
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-10-10
    OF - Director → CIF 0
    2004-10-19 ~ 2005-12-12
    OF - Director → CIF 0
  • 43
    Marno, Ronald Anthony
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 2014-03-30
    OF - Director → CIF 0
  • 44
    Chittock, Stephen Mark
    Born in February 1961
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2010-06-09
    OF - Director → CIF 0
  • 45
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    1998-08-28 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 46
    Grubb, Donald H
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-03-08
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.