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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 38
  • 1
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Addesso, Gene A
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Harvey, Jonathan
    Chartered Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2010-06-11
    OF - Director → CIF 0
    Harvey, Jonathan
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 5
    Thein, Edward
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 2001-08-02
    OF - Director → CIF 0
  • 6
    Ellis, Roger Louis
    Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 7
    Waldheger, Roy Allan
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1999-09-28
    OF - Director → CIF 0
  • 8
    Mancini, Walter, Dr
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Dangerfield, Kevin Jeremy
    Director born in January 1967
    Individual (55 offsprings)
    Officer
    2005-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony Patrick
    Finance Director born in January 1954
    Individual (8 offsprings)
    Officer
    2010-06-11 ~ 2011-12-12
    OF - Director → CIF 0
    Gallagher, Anthony Patrick
    Individual (8 offsprings)
    Officer
    2010-06-11 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 11
    Bourne, Julian John
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2003-08-07
    OF - Director → CIF 0
  • 12
    Macfarlane, William Edward
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    Riley, Andrew Colin
    Accountant born in July 1967
    Individual (24 offsprings)
    Officer
    2010-06-11 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Quinn, James David
    Director born in October 1929
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bryce, Laurence Miller, Doctor
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 2000-05-15
    OF - Director → CIF 0
  • 17
    Cowie, Gordon
    Personnel Director born in November 1952
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Barrell, Henry James
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
    Barrell, Henry James
    Individual (22 offsprings)
    Officer
    ~ 1994-06-14
    OF - Secretary → CIF 0
  • 19
    Hosty, Andrew Joseph, Dr
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    1994-11-03 ~ 1996-03-11
    OF - Director → CIF 0
  • 20
    Moseley, Frederick, Doctor
    Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 21
    Kimlin, Randy Philip
    Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 22
    Nicolai, Giacinto
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-06-23
    OF - Director → CIF 0
  • 23
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Stephen Geoffrey
    Manufacturing Director born in June 1956
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Cave, Norman
    Director born in December 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 26
    Stubbs, John Neville
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
  • 27
    Norris, Ian Pearson
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    ~ 1997-10-13
    OF - Director → CIF 0
  • 28
    Brown, Francis Scott
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 29
    Latter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    1994-06-14 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 30
    Cook, Lucy Henrietta
    Company Secretary born in July 1964
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2003-08-07
    OF - Director → CIF 0
    Cook, Lucy Henrietta
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 31
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    1994-09-02 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 32
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2018-06-28
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    2020-09-18 ~ 2025-12-15
    OF - Director → CIF 0
  • 33
    Steele, John Ernest
    Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 34
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 35
    Newland, Barry George
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 36
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 37
    Hussey, Simon David
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2000-02-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGANITE SPECIAL CARBONS LIMITED

Period: 1971-12-14 ~ now
Company number: 01034654
Registered name
MORGANITE SPECIAL CARBONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MORGANITE SPECIAL CARBONS LIMITED
    Info
    Registered number 01034654
    York House, Sheet Street, Windsor SL4 1DD
    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 2025-04-10
    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.