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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 20
  • 1
    Norris, Ian Pearson
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1998-01-12 ~ 2002-10-11
    OF - Director → CIF 0
  • 2
    Mackie, Stephanie Helen
    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
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Howard, Nigel Grant
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2002-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    2002-04-08 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Boulton, Paul Andrew
    Born in February 1968
    Individual (53 offsprings)
    Officer
    2016-04-18 ~ 2025-11-25
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Individual (53 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2004-09-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2016-04-18 ~ 2016-10-19
    OF - Director → CIF 0
  • 11
    Farmer, Edwin Bruce, Dr
    Born in September 1936
    Individual (13 offsprings)
    Officer
    (before 1993-06-20) ~ 1998-01-12
    OF - Director → CIF 0
  • 12
    Collins, Claire Rose
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Coker, David John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Swetman, Graham Dudley
    Born in September 1943
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    Crabb, Josephine Alison
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 16
    Davies, David Charles
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2000-03-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Bechhold, Alexander
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-09-23
    OF - Secretary → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN HOLDINGS LIMITED

Period: 1986-02-28 ~ now
Company number: 01956134
Registered names
MORGAN HOLDINGS LIMITED - now
LEGIBUS 683 LIMITED - 1986-02-28 01953642... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORGAN HOLDINGS LIMITED
    Info
    LEGIBUS 683 LIMITED - 1986-02-28
    Registered number 01956134
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1985-11-08 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • MORGAN HOLDINGS LIMITED
    S
    Registered number 1956134
    York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Private Limited Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERRASSEN HOLDINGS LIMITED
    - now 01352995
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.