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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
    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
  • 2
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Howard, Nigel Grant
    Born in July 1945
    Individual (12 offsprings)
    Officer
    (before 1991-09-18) ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Mcintosh, Andrew
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Boulton, Paul Andrew
    Born in February 1968
    Individual (53 offsprings)
    Officer
    2005-12-31 ~ 2025-11-25
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Individual (53 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 6
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Stuart Alan
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Chime, Winifred
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Lee, Christopher David
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Wilkins, Peter David
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-18) ~ 1999-01-19
    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
    1999-01-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Crabb, Josephine Alison
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 16
    Bechhold, Alexander
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    (before 1991-09-18) ~ 2003-09-23
    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 - 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 EUROPE HOLDING LIMITED

Period: 2013-12-02 ~ now
Company number: 02540399
Registered names
MORGAN EUROPE HOLDING LIMITED - now
POINTMATCH LIMITED - 2013-12-02
Recent 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 11 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 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.