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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 14
  • 1
    Philip Morgan
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mclaughlin, John
    Individual (55 offsprings)
    Officer
    ~ 2003-03-13
    OF - Secretary → CIF 0
  • 3
    Mr Paul Carroll
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mr Nigel Boardman
    Born in October 1950
    Individual (28 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Goodman, Peter
    Director born in October 1926
    Individual (3 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 6
    Cracknell, Richard Michael
    Businessman born in August 1942
    Individual (36 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Sean Mooney
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Rees, Andrew Graham
    Financial Controller born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    O'donnell, John
    Finance Director born in May 1954
    Individual (28 offsprings)
    Officer
    ~ 2002-09-04
    OF - Director → CIF 0
  • 10
    Murphy, David
    Accountant born in April 1951
    Individual (21 offsprings)
    Officer
    2002-09-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 11
    Goodman, Catherine
    Company Director born in September 1938
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Goodman, Laurence Joseph
    Company Director born in September 1937
    Individual (39 offsprings)
    Officer
    ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Sheeran, Declan
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Sheeran, Declan
    Individual (6 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Corrigan, Laurence William
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
    Corrigan, Laurence William
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2013-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MISKAN LIMITED

Period: 2003-12-31 ~ now
Company number: 02597699
Registered names
MISKAN LIMITED - now
CAREY LIMITED - 1991-10-11
Standard Industrial Classification
74990 - Non-trading Company

  • MISKAN LIMITED
    Info
    ABP HOLDINGS LIMITED - 2003-12-31
    CAREY LIMITED - 2003-12-31
    Registered number 02597699
    Vienna House, Starley Way, Birmingham B37 7GN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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