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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 18
  • 1
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Wilkins, Peter David
    Patent Agent born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
  • 3
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Mcintosh, Andrew
    Hr Director born in April 1944
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Coker, David John
    Chartered Secretary born in March 1946
    Individual (21 offsprings)
    Officer
    1999-01-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Howard, Nigel Grant
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    ~ 2003-09-23
    OF - Secretary → CIF 0
  • 8
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Lee, Christopher David
    Group Legal Adviser born in September 1971
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Crabb, Josephine Alison
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    Officer
    2005-12-31 ~ 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
  • 16
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN EUROPE HOLDING LIMITED

Period: 2013-12-02 ~ now
Company number: 02540399
Registered names
MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED - 2013-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MORGAN EUROPE HOLDING LIMITED
    Info
    POINTMATCH LIMITED - 2013-12-02
    Registered number 02540399
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-18 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • MORGAN EUROPE HOLDING LIMITED
    S
    Registered number 2540399
    Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
    Private Limited Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 1
  • MORGAN EUROPE HOLDING LIMITED
    S
    Registered number 2540399
    York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
    Private Limited Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MORGAN TECHNICAL CERAMICS LIMITED
    - now 00262938
    MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31
    MORGAN MATROC LIMITED - 2002-01-04
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MORGANITE ELECTRICAL CARBON LIMITED
    01034653
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THERMAL CERAMICS UK LIMITED
    - now 00890443 01274806... (more)
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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