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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 13
  • 1
    Pinnington-england, Nicola Mary, Mrs.
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2012-12-10 ~ 2013-03-22
    OF - Director → CIF 0
    Pinnington-england, Nicola Mary
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Johnston, Steven
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2015-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Clark, Samuel
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Hall, Simon James
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Heming, Diana Mary
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-12-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Thorrington, Stephen Anthony
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2012-11-15 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2013-03-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2013-03-22 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2013-03-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2015-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN BROKERS HOLDINGS LIMITED

Period: 2012-09-03 ~ 2016-07-07
Company number: 08199875
Registered name
MORGAN BROKERS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-08
Dissolved on 2016-07-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MORGAN BROKERS HOLDINGS LIMITED
    Info
    Registered number 08199875
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-03 and dissolved on 2016-07-07 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MORGAN BROKERS HOLDINGS LIMITED
    S
    Registered number 8199875
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M. WOOD INSURANCE SERVICES LIMITED
    03083745
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.