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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 3
  • 1
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (9 parents, 16 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
Ceased 15
  • 1
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 3
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Arsenic, Sonja
    Individual
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Wilkins, Peter David
    Patent Agent born in September 1944
    Individual
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
  • 6
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Boulton, Paul Andrew
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2025-11-25
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 8
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    1999-01-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Lee, Christopher David
    Group Legal Adviser born in September 1971
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Mcintosh, Andrew
    Hr Director born in April 1944
    Individual
    Officer
    2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Marriner, Elaine
    Individual (10 offsprings)
    Officer
    ~ 2003-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN EUROPE HOLDING LIMITED

Previous name
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 3
  • 1
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.