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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
    Boulton, Paul Andrew
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    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 25
  • 1
    Gaylor, Neil Thomas Rae
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 2
    Harta, Peter Ivan
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Kiraly, Eva
    Company Manager born in July 1953
    Individual
    Officer
    icon of calendar ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Papp, Julia
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Latter, Jonathan Mark
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 9
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-09-23
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2002-03-31
    OF - Secretary → CIF 0
    icon of calendar 2003-06-27 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Sharpe, John Frederick
    Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
    Sharpe, John Frederick
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Secretary → CIF 0
  • 12
    Kozma, Miklos
    Chairman Transeletro Group born in August 1927
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2007-10-03
    OF - Director → CIF 0
  • 13
    Young, Catherine Joanne
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 14
    Wilkins, Peter David
    Environmental Consultant born in September 1944
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 16
    Davies, David Charles
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Kertesz, Pal
    President Director General born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
    Kertesz, Pal
    Director born in February 1938
    Individual
    icon of calendar 1994-05-18 ~ 1998-12-23
    OF - Director → CIF 0
  • 18
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Riley, Andrew Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-10-19
    OF - Director → CIF 0
  • 20
    Simonyi, Ferenc
    Dept Director General born in July 1942
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2007-10-03
    OF - Director → CIF 0
  • 21
    Swetman, Graham Dudley
    Certified Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    Baker-hirst, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 24
    Belso, Jozsef, Dr
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-06-19 ~ 1993-03-08
    OF - Director → CIF 0
  • 25
    Crabb, Josephine Alison
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-31
    OF - Director → CIF 0
    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 TRANS LIMITED

Previous name
WIDEOFFER LIMITED - 1991-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORGAN TRANS LIMITED
    Info
    WIDEOFFER LIMITED - 1991-01-21
    Registered number 02557161
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.