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

MORGAN MOTOR COMPANY LIMITED

Previous name
MORGAN TECHNOLOGIES LIMITED - 2018-08-10
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 9
  • 1
    MORGAN MANUFACTURING COMPANY LIMITED - 2013-12-27
    Morgan Manufacturing Company, Pickersleigh Road, Malvern, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Pickersleigh Road, Malvern Link, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    MORGAN SALES LIMITED - 2013-12-27
    Morgan Motor Company Limited, Pickersleigh Road, Malvern Link
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-12-30
    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
  • 4
    MORGAN MOTOR SPORT LIMITED - 2013-12-27
    Pickersleigh Road, Malvern Link, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    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 LIMITED - 2018-08-10
    Picklersleigh Road, Malvern, Worcs
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 6
    MORGAN TECHNOLOGY AND DESIGN LIMITED - 2013-12-27
    Morgan Motors, Pickersleigh Road, Malvern, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LUPFAW 459 LIMITED - 2017-12-19
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AERO RACING LIMITED - 2020-02-13
    Pickersleigh Road, Malvern Link, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Pickersleigh Road, Malvern Link
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Pickersleigh Road, Malvern Link, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MORGAN SALES LIMITED - 2013-12-27
    Morgan Motor Company Limited, Pickersleigh Road, Malvern Link
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-12-30
    Person with significant control
    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
  • 3
    MORGAN MOTOR SPORT LIMITED - 2013-12-27
    Pickersleigh Road, Malvern Link, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    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
  • 4
    MORGAN MOTOR COMPANY LIMITED - 2018-08-10
    Picklersleigh Road, Malvern, Worcs
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ 2018-07-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.