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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 2010-07-28 ~ 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
    icon of addressYork House, Sheet Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Boulton, Paul Andrew
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 2
    Lee, Christopher David
    Lawyer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ 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
    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
  • 6
    Arsenic, Sonja
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Riley, Andrew Colin
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    icon of addressQuadrant, 55 - 57 High Street, Windsor, Berkshire, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MORGAN CRUCIBLE COMPANY LIMITED

Previous name
MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • THE MORGAN CRUCIBLE COMPANY LIMITED
    Info
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    Registered number 07328730
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.