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 2
  • 1
    Hunt, Paul James
    Company Director born in August 1976
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    MOORE CONTROL AND ENGINEERING PLC - 2007-01-26
    CREWTREE LIMITED - 1994-04-15
    Haydock House, Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,093 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Wilkinson, Keith John
    Solicitor born in December 1962
    Individual
    Officer
    1999-07-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Mccallum, Bernard William Thomas
    General Manager born in June 1967
    Individual
    Officer
    2015-06-08 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Bernard William Thomas Mccallum
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Doughty, Stephen
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2007-01-31
    OF - Director → CIF 0
    Doughty, Stephen
    Director
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Dunstan, Louise
    Individual
    Officer
    2007-01-16 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 5
    Knowles, George
    Engineer born in October 1931
    Individual
    Officer
    2000-12-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Moore, Deidre
    Director born in December 1951
    Individual
    Officer
    2000-07-31 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Bowden, David Andrew
    Born in February 1972
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Fenby, Robert
    Engineer born in July 1954
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Cone, Mark Peter
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Thornburn, Garry
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2006-07-30
    OF - Director → CIF 0
  • 11
    Hockborn, Walter
    Director born in November 1944
    Individual
    Officer
    2001-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Moore, Karl David
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Rhodes, Nicola Jane
    Financial Director born in April 1976
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2004-03-01
    OF - Director → CIF 0
    Rhodes, Nicola Jane
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Moore, Alan
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2005-08-31
    OF - Director → CIF 0
    Moore, Alan
    Director
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 15
    Wilson, Colin William
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 16
    Hayward, Ken
    Director born in November 1942
    Individual
    Officer
    2007-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Christian, Paul Jonathan
    Solicitor born in November 1963
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-07-31
    OF - Director → CIF 0
    Christian, Paul Jonathan
    Solicitor
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 18
    Mcdonough, Patrick
    Director born in October 1955
    Individual
    Officer
    2000-07-31 ~ 2006-07-30
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN MOORE ENGINEERING LIMITED

Previous name
TWP 91 LIMITED - 2000-03-22
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Debtors
1 GBP2021-01-31
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-01-31
1 GBP2020-01-31

  • MORGAN MOORE ENGINEERING LIMITED
    Info
    TWP 91 LIMITED - 2000-03-22
    Registered number 03817246
    Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire TS18 2SL
    Private Limited Company incorporated on 1999-07-30 and dissolved on 2022-12-13 (23 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.