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

MORGANITE SPECIAL CARBONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • MORGANITE SPECIAL CARBONS LIMITED
    Info
    Registered number 01034654
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-14 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.