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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 21
  • 1
    Morgan, Delwyn
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Hughes, James
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Youthed, Catherine Anne
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Ward, Duncan John
    Financial Director born in March 1963
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Price, David Lester
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Hunt, Robert Charles
    Legal Director
    Individual (131 offsprings)
    Officer
    2007-02-12 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Paul
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    1995-05-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2021-06-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Crabb, Niall Crawford
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 11
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Morgan, Kenneth
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Morgan, Austin
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
    Morgan, Austin
    Individual (1 offspring)
    Officer
    ~ 2007-02-12
    OF - Secretary → CIF 0
  • 14
    Williams, Nigel Robert
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 15
    Berry, Richard Douglas
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 16
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Smyth, Patrick Joseph
    Company Director born in February 1951
    Individual (29 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2021-05-03 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 19
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 20
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (94 offsprings)
    Officer
    2007-02-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    CLAY COLLIERY COMPANY LIMITED
    - now 02186293 01655718
    WREKIN COAL COMPANY LIMITED - 1998-04-17
    PRIMETALE LIMITED - 1987-12-15
    210, Pentonville Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.A. MORGAN & SONS (BAGILLT) LIMITED

Period: 1975-07-10 ~ now
Company number: 01218997
Registered name
J.A. MORGAN & SONS (BAGILLT) LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • J.A. MORGAN & SONS (BAGILLT) LIMITED
    Info
    Registered number 01218997
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1975-07-10 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.