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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 32
  • 1
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Finck, Didier Francois
    Sales Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Osullivan, Alan Patrick
    Director born in January 1929
    Individual (3 offsprings)
    Officer
    ~ 1999-02-16
    OF - Director → CIF 0
  • 4
    Halford, Jonathan
    Accountant born in August 1968
    Individual (54 offsprings)
    Officer
    1999-02-16 ~ 2001-01-05
    OF - Director → CIF 0
    Halford, Jonathan
    Individual (54 offsprings)
    Officer
    1998-07-29 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 5
    Rollins, Mark
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    1993-02-23 ~ 1998-03-27
    OF - Director → CIF 0
    Rollins, Mark
    Director
    Individual (33 offsprings)
    Officer
    1995-04-04 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 6
    Bowden, Alec Stanley
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 7
    Bunn, David Victor
    Director & Chartered Secretary born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Bunn, David Victor
    Individual (3 offsprings)
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 8
    Colbert, Matt Wayne
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1994-11-15
    OF - Director → CIF 0
  • 9
    Nielsen, Bruno
    Managing Director born in December 1936
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Wright, James Philip
    Managing Director born in April 1953
    Individual (8 offsprings)
    Officer
    1992-09-28 ~ 2008-12-24
    OF - Director → CIF 0
    Wright, James Philip
    Individual (8 offsprings)
    Officer
    1998-03-27 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 11
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    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
    2015-03-31 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 13
    Rutter, David Geoffrey
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Harta, Peter Ivan
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Armitage, Richard James
    Born in October 1965
    Individual (49 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 16
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Stuart Alan
    Finance Director born in March 1960
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2006-11-18
    OF - Director → CIF 0
    Cox, Stuart Alan
    Director born in March 1960
    Individual (9 offsprings)
    2010-07-21 ~ 2015-03-31
    OF - Director → CIF 0
    Cox, Stuart Alan
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2006-11-18
    OF - Secretary → CIF 0
  • 18
    Davies, Peter Clive
    Operations Director born in January 1964
    Individual (13 offsprings)
    Officer
    1999-02-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 19
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 21
    Courtade, Michel George
    Managing Director born in September 1936
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 22
    Roberts, Jack Roger
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 23
    Bandha, Baljinder Kumar
    Finance Director born in October 1962
    Individual (17 offsprings)
    Officer
    2006-11-18 ~ 2015-03-31
    OF - Director → CIF 0
    Bandha, Baljinder Kumar
    Cfo
    Individual (17 offsprings)
    Officer
    2006-11-18 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 24
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    Officer
    2015-03-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 25
    Howard, Nigel Grant
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 26
    Webb, Charles Maxwell
    Director born in February 1925
    Individual (6 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 27
    Halliday, Simon John Rhodes
    Finance Director born in July 1963
    Individual (26 offsprings)
    Officer
    2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
    Halliday, Simon John Rhodes
    Individual (26 offsprings)
    Officer
    2001-01-05 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 28
    Moore, Martin Alfred, Dr
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 29
    Leader, Timothy Charles
    Director born in September 1927
    Individual (5 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 30
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 31
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 32
    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 - 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

MORGANITE CRUCIBLE LIMITED

Period: 1999-10-07 ~ now
Company number: 02133533
Registered names
MORGANITE CRUCIBLE LIMITED - now
THERMAL CERAMICS LIMITED - 1990-12-31 01274806... (more)
LEGIBUS 979 LIMITED - 1987-10-22 01847620... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MORGANITE CRUCIBLE LIMITED
    Info
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1999-10-07
    MORGAN THERMAL CERAMICS LIMITED - 1999-10-07
    LEGIBUS 979 LIMITED - 1999-10-07
    Registered number 02133533
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.