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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
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2025-11-25
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Solicitor
    Individual (49 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 4
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Howard, Nigel Grant
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    2002-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Sill, Tibor
    Engineer born in February 1957
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Coker, David John
    Chartered Secretary born in March 1946
    Individual (21 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (55 offsprings)
    Officer
    2004-09-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (23 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Davies, David Charles
    Finance Director born in May 1955
    Individual (18 offsprings)
    Officer
    2000-03-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 15
    Norris, Ian Pearson
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Farmer, Edwin Bruce, Dr
    Director born in September 1936
    Individual (12 offsprings)
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Crabb, Josephine Alison
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 18
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2016-04-18 ~ 2016-10-19
    OF - Director → CIF 0
  • 20
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    2002-04-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 21
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TERRASSEN HOLDINGS LIMITED

Period: 2004-10-22 ~ now
Company number: 01352995
Registered names
TERRASSEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TERRASSEN HOLDINGS LIMITED
    Info
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 2004-10-22
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 2004-10-22
    Registered number 01352995
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1978-02-14 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.