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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 4
  • 1
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 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
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    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 15
  • 1
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Lee, Christopher David
    Group Legal Adviser born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2003-09-23
    OF - Secretary → CIF 0
  • 6
    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 2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 7
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Arsenic, Sonja
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Wilkins, Peter David
    Patent Agent born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
  • 10
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Mcintosh, Andrew
    Hr Director born in April 1944
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-31
    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
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-18 (35 years 3 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
    icon of addressQuadrant, 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
    icon of addressYork 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
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    MORGAN MATROC LIMITED - 2002-01-04
    icon of addressMorgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUpper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    THERMAL CERAMICS LIMITED - 1999-07-06
    icon of addressTebay Road, Bromborough, Wirral, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.