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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgans, John Barrie

child relation
Offspring entities and appointments 19
  • 1
    ANGLIA EXAMINATION SYNDICATE LIMITED
    - now 02046325
    BURYCO SIX LIMITED - 1987-03-13
    Westgate Fields, Chichester, West Sussex
    Active Corporate (29 parents)
    Officer
    1998-04-01 ~ 2004-07-31
    IIF 2 - Director → ME
  • 2
    AZLAN GROUP LIMITED
    - now 02767939
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1997-04-28 ~ 2003-03-31
    IIF 1 - Director → ME
  • 3
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1997-08-20 ~ 2003-03-31
    IIF 15 - Director → ME
  • 4
    AZLAN OVERSEAS HOLDINGS LIMITED
    - now 03356444
    PINCO 921 LIMITED - 1997-05-22
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-08-20 ~ 2003-03-31
    IIF 10 - Director → ME
  • 5
    CAMBRIDGE MECHATRONICS LIMITED - now
    1... LIMITED
    - 2008-09-03 03071231 06526199
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-03-01 ~ 2003-06-21
    IIF 13 - Director → ME
  • 6
    DATA SCIENCES LIMITED
    - now 02597027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-07-06
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (35 parents)
    Officer
    1996-04-02 ~ 1997-02-17
    IIF 9 - Director → ME
  • 7
    FIRST STEPS CHILDCARE GROUP LIMITED - now
    CHICHESTER COLLEGE SERVICES LIMITED
    - 2020-07-03 02786425
    EGGSHELL (251) LIMITED - 1993-03-15
    Westgate Fields, Chichester, West Sussex
    Active Corporate (25 parents)
    Officer
    1998-04-01 ~ 2004-07-31
    IIF 3 - Director → ME
  • 8
    IBM UNITED KINGDOM HOLDINGS LIMITED
    - now 00122953 01197708... (more)
    IBM UNITED KINGDOM LIMITED
    - 1963-02-21 00122953 00741598
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-17
    IIF 4 - Director → ME
  • 9
    IBM UNITED KINGDOM LIMITED
    00741598 00122953
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (71 parents, 35 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-17
    IIF 6 - Director → ME
  • 10
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 2002-04-05
    IIF 8 - Director → ME
  • 11
    IBM UNITED KINGDOM TRUST
    01857335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-24
    Dissolved on 2025-12-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-06-01) ~ 1997-02-17
    IIF 12 - Director → ME
  • 12
    INTERNATIONAL BUSINESS MACHINES LIMITED
    - now 03101918
    RATEMICRO LIMITED
    - 1995-11-13 03101918
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-10-02 ~ 1997-02-17
    IIF 14 - Director → ME
  • 13
    JOHNSON CONTROLS FACILITIES LIMITED - now
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED
    - 1997-02-28 02609164
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    1993-12-31 ~ 1994-10-17
    IIF 11 - Director → ME
  • 14
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (75 parents, 17 offsprings)
    Officer
    1997-10-01 ~ 2006-05-18
    IIF 19 - Director → ME
  • 15
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1997-08-20 ~ 2003-03-31
    IIF 16 - Director → ME
  • 16
    PLASMON PLC
    - now 02100291
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2009-09-23
    SUBTLEHOLD LIMITED
    - 1987-03-31 02100291
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-30) ~ 2006-07-28
    IIF 18 - Director → ME
  • 17
    PSION HOLDINGS LIMITED - now
    PSION PLC
    - 2013-03-19 01520131 03206395
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-05-08 ~ 2002-05-09
    IIF 7 - Director → ME
  • 18
    QUADRANGLE TECHNICAL SERVICES LIMITED
    - now 02554243
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-08-20 ~ 2003-03-31
    IIF 5 - Director → ME
  • 19
    XN CHECKOUT HOLDINGS LIMITED - now
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED
    - 2004-06-24 02126945
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1992-07-27 ~ 1997-08-25
    IIF 17 - Director → ME

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