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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
  • 2
    Riley, Dominic
    Chairman born in December 1961
    Individual (29 offsprings)
    Officer
    2016-06-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Fumarola, Massimo Francesco
    Chief Executive born in August 1969
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Mr David Price
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2019-04-03
    PE - Has significant influence or control → CIF 0
  • 5
    Price, Lawrence
    Wealth Management born in April 1975
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Whitworth, Timothy John
    Finance Director born in January 1964
    Individual (16 offsprings)
    Officer
    2010-12-03 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Boden, Colin George
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Boden, Colin George
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Colin George Boden
    Born in September 1984
    Individual (11 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-12-19
    PE - Has significant influence or control → CIF 0
  • 8
    Price, Jill
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Hole, Matthew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Duncan, Andrew Grant
    Solicitor born in February 1946
    Individual (10 offsprings)
    Officer
    2014-05-28 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Andrew Grant Duncan
    Born in February 1946
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-04-03
    PE - Has significant influence or control → CIF 0
  • 11
    Hamilton-smith, Craig
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    Morris, Steven David
    Production Director born in March 1967
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Steven David Morris
    Born in March 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Morgan, Charles Peter Henry
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2010-12-03 ~ 2013-10-14
    OF - Director → CIF 0
    Mr Charles Peter Henry Morgan
    Born in July 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Pertwee, Jacqueline Jane
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2019-04-03
    OF - Director → CIF 0
  • 15
    SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED
    11838903
    C/o Morgan Motor Company Limited, Pickersleigh Road, Malvern Link, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORGAN MOTOR COMPANY LIMITED

Period: 2018-08-10 ~ now
Company number: 07459137
Registered names
MORGAN MOTOR COMPANY LIMITED - now 00971255
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • MORGAN MOTOR COMPANY LIMITED
    Info
    MORGAN TECHNOLOGIES LIMITED - 2018-08-10
    Registered number 07459137
    Pickersleigh Road, Malvern Link, Worcestershire WR14 2LL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-03 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • MORGAN MOTOR COMPANY LIMITED
    S
    Registered number 07459137
    Morgan Motors, Pickersleigh Road, Malvern, England, WR14 2LL
    Morgan Motor Company Limited in England And Wales, England
    CIF 1
  • MORGAN MOTOR COMPANY LIMITED
    S
    Registered number 07459137
    Pickersleigh Road, Malvern Link, Worcestershire, England, WR14 2LL
    Limited Company in Uk Register Of Companies, England
    CIF 2
  • MORGAN MOTOR COMPANY LIMITED
    S
    Registered number 07459137
    Pickersleigh Road, Malvern, Worcestershire, WR14 2LL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    MORGAN MOTOR COMPANY MANUFACTURING LIMITED
    - now 08752814
    MORGAN MANUFACTURING COMPANY LIMITED - 2013-12-27
    Morgan Manufacturing Company, Pickersleigh Road, Malvern, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    MORGAN MOTOR COMPANY PROPERTIES LIMITED
    10719370
    Pickersleigh Road, Malvern Link, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2017-04-10 ~ 2017-04-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MORGAN MOTOR COMPANY SALES LIMITED
    - now 08334126 08824940... (more)
    MORGAN SALES LIMITED - 2013-12-27
    Morgan Motor Company Limited, Pickersleigh Road, Malvern Link
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-12-01 ~ 2018-07-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    MORGAN MOTOR COMPANY SPORT LIMITED
    - now 07459243
    MORGAN MOTOR SPORT LIMITED - 2013-12-27
    Pickersleigh Road, Malvern Link, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ 2018-07-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2018-07-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED
    - now 00971255 07459137
    MORGAN MOTOR COMPANY LIMITED
    - 2018-08-10 00971255 07459137
    Picklersleigh Road, Malvern, Worcs
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-01 ~ 2018-07-24
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2018-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MORGAN MOTOR COMPANY TECHNOLOGY AND DESIGN LIMITED
    - now 07537734
    MORGAN TECHNOLOGY AND DESIGN LIMITED - 2013-12-27
    Morgan Motors, Pickersleigh Road, Malvern, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MORGAN PROTECT LIMITED
    - now 10815716
    LUPFAW 459 LIMITED - 2017-12-19
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MORGAN WORKS - MALVERN LIMITED
    - now 04146129
    AERO RACING LIMITED
    - 2020-02-13 04146129
    Pickersleigh Road, Malvern Link, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    THE MORGAN 3 WHEELER LIMITED
    07213804
    Pickersleigh Road, Malvern Link
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.