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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 5
  • 1
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 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
    Armitage, Richard James
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Colbert, Matt Wayne
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1994-11-15
    OF - Director → CIF 0
  • 2
    Webb, Charles Maxwell
    Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Nielsen, Bruno
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Bunn, David Victor
    Director & Chartered Secretary born in August 1952
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Bunn, David Victor
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 5
    Harta, Peter Ivan
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Rutter, David Geoffrey
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Leader, Timothy Charles
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 8
    Rollins, Mark
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1998-03-27
    OF - Director → CIF 0
    Rollins, Mark
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 11
    Roberts, Jack Roger
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 12
    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 2015-03-31 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 13
    Bowden, Alec Stanley
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 14
    Cox, Stuart Alan
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-11-18
    OF - Director → CIF 0
    Cox, Stuart Alan
    Director born in March 1960
    Individual (5 offsprings)
    icon of calendar 2010-07-21 ~ 2015-03-31
    OF - Director → CIF 0
    Cox, Stuart Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-11-18
    OF - Secretary → CIF 0
  • 15
    Davies, Peter Clive
    Operations Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 16
    Arsenic, Sonja
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 17
    Bandha, Baljinder Kumar
    Finance Director born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ 2015-03-31
    OF - Director → CIF 0
    Bandha, Baljinder Kumar
    Cfo
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-18 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Finck, Didier Francois
    Sales Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2015-04-10
    OF - Director → CIF 0
  • 20
    Moore, Martin Alfred, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-10
    OF - Director → CIF 0
  • 21
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 22
    Courtade, Michel George
    Managing Director born in September 1936
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 23
    Halliday, Simon John Rhodes
    Finance Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
    Halliday, Simon John Rhodes
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 24
    Halford, Jonathan
    Accountant born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2001-01-05
    OF - Director → CIF 0
    Halford, Jonathan
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Osullivan, Alan Patrick
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1999-02-16
    OF - Director → CIF 0
  • 27
    Wright, James Philip
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 2008-12-24
    OF - Director → CIF 0
    Wright, James Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 1998-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGANITE CRUCIBLE LIMITED

Previous names
MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
LEGIBUS 979 LIMITED - 1987-10-22
THERMAL CERAMICS LIMITED - 1990-12-31
MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
Standard Industrial Classification
74990 - Non-trading Company

  • MORGANITE CRUCIBLE LIMITED
    Info
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    LEGIBUS 979 LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1999-10-07
    MORGAN THERMAL CERAMICS LIMITED - 1999-10-07
    Registered number 02133533
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 (38 years 7 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
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.