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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
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    LEGIBUS 683 LIMITED - 1986-02-28
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Farmer, Edwin Bruce, Dr
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 5
    Sill, Tibor
    Engineer born in February 1957
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2003-09-23
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Arsenic, Sonja
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Davies, David Charles
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Norris, Ian Pearson
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-03-24
    OF - Director → CIF 0
  • 17
    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
  • 18
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRASSEN HOLDINGS LIMITED

Previous names
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TERRASSEN HOLDINGS LIMITED
    Info
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1989-03-15
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 1989-03-15
    Registered number 01352995
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1978-02-14 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.