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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halliday, Simon John Rhodes

    Related profiles found in government register
  • Halliday, Simon John Rhodes

    Registered addresses and corresponding companies

    • 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH

      IIF 1

    • C/o Morgan Technical Ceramics Limited, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 2

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, United Kingdom

      IIF 3

    • 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

      IIF 4
  • Halliday, Simon John Rhodes
    British director

    Registered addresses and corresponding companies

    • C/o Morgan Technical Ceramics Limited, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 5

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 6 IIF 7
  • Halliday, Simon John Rhodes
    British businessman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Artillery House, Royal Artillery Barracks, Larkhill, Wiltshire, SP4 8QT, United Kingdom

      IIF 8
  • Halliday, Simon John Rhodes
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Armoury House, City Road, London, EC1Y 2BQ

      IIF 9

    • Armoury House, City Road, London, EC1Y 2BQ, United Kingdom

      IIF 10
  • Halliday, Simon John Rhodes
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Magma Ceramics, Low Road, Earlsheaton, Dewsbury, West Yorkshire, WF12 8BU

      IIF 11

    • 10, Fleet Place, London, EC4M 7QS

      IIF 12 IIF 13

    • Yorkhouse, Sheet Street, Windsor, SL4 1DD

      IIF 14
  • Halliday, Simon John Rhodes
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15

    • C/o Morgan Technical Ceramics Limited, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 16 IIF 17

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 18 IIF 19

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, United Kingdom

      IIF 20

    • Morgan Technical Ceramics, Bewdley Road, Stourport-on-severn, Worcestershire, DY13 8QR, United Kingdom

      IIF 21

    • Unit L (gate 1), Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, England

      IIF 22

    • 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 23

    • 3a Tournament Court, Hamilton Pratt, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 24

    • 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 25

    • Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 26 IIF 27 IIF 28

    • Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 30

    • 21, Besford Court Estate, Besford, Worcs, WR8 9LZ, Uk

      IIF 31
  • Halliday, Simon John Rhodes
    British retired born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 32
  • Halliday, Simon John Rhodes
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH

      IIF 33
  • Halliday, Simon John Rhodes
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH

      IIF 34
  • Mr Simon John Rhodes Halliday
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    Armoury House, City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 10 - director → ME
  • 2
    COMPOSITE METAL TECHNOLOGIES PLC - 2018-05-15
    YPCS 131 PLC - 2003-04-07
    10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-12-18 ~ dissolved
    IIF 13 - director → ME
  • 3
    COMPOSITE METAL TECHNOLOGY LIMITED - 2018-05-15
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ dissolved
    IIF 12 - director → ME
  • 4
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2025-03-05 ~ now
    IIF 32 - director → ME
  • 5
    Armoury House, City Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2024-01-05 ~ now
    IIF 9 - director → ME
  • 6
    Unit L (gate 1) Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    712,330 GBP2024-06-30
    Officer
    2023-11-13 ~ now
    IIF 22 - director → ME
  • 7
    Yorkhouse, Sheet Street, Windsor
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2023-06-15 ~ now
    IIF 14 - director → ME
  • 8
    7 Bell Yard, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,102 GBP2024-03-31
    Officer
    2018-08-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Artillery House, Royal Artillery Barracks, Larkhill, Wiltshire, United Kingdom
    Corporate (14 parents)
    Officer
    2017-03-16 ~ now
    IIF 8 - director → ME
Ceased 17
  • 1
    Estate Office, 21 Besford Court Estate, Besford, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    181,517 GBP2023-12-31
    Officer
    2008-10-13 ~ 2013-12-15
    IIF 31 - director → ME
    2004-10-22 ~ 2006-01-30
    IIF 33 - director → ME
  • 2
    KINGFISHER FINE ART LIMITED - 1985-11-06
    3a Tournament Court, Edgehill Drive, Warwick, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    626,479 GBP2023-09-30
    Officer
    2020-11-12 ~ 2021-11-01
    IIF 23 - director → ME
    2020-07-24 ~ 2021-11-01
    IIF 4 - secretary → ME
  • 3
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2016-07-04
    IIF 18 - director → ME
    2008-03-31 ~ 2016-07-04
    IIF 7 - secretary → ME
  • 4
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 27 - director → ME
  • 5
    Hamilton Pratt 3a Tournament Court, Tournament Fields, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-04 ~ 2022-02-15
    IIF 24 - director → ME
  • 6
    PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
    3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,403 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-10-30 ~ 2021-11-01
    IIF 25 - director → ME
  • 7
    21 Holborn Viaduct, London
    Dissolved corporate (7 parents)
    Officer
    2017-03-21 ~ 2017-11-09
    IIF 30 - director → ME
  • 8
    Magma Group Low Road, Earlsheaton, Dewsbury, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-03 ~ 2021-04-27
    IIF 11 - director → ME
  • 9
    York House, Sheet Street, Windsor, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-03-07 ~ 2018-03-13
    IIF 21 - director → ME
  • 10
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-05 ~ 2016-07-04
    IIF 17 - director → ME
    2005-07-05 ~ 2016-07-04
    IIF 5 - secretary → ME
  • 11
    MORGAN ADVANCED CERAMICS LIMITED - 2011-10-31
    MORGAN MATROC LIMITED - 2002-01-04
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
    Corporate (3 parents)
    Officer
    2005-07-05 ~ 2016-11-03
    IIF 19 - director → ME
    2005-07-05 ~ 2016-11-03
    IIF 6 - secretary → ME
  • 12
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-05 ~ 2005-04-30
    IIF 34 - director → ME
    2001-01-05 ~ 2005-04-30
    IIF 1 - secretary → ME
  • 13
    473 Foleshill Road, Coventry, West Midlands
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,198,750 GBP2020-12-31
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 29 - director → ME
  • 14
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 28 - director → ME
  • 15
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 26 - director → ME
  • 16
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-16 ~ 2015-05-14
    IIF 16 - director → ME
    2010-12-16 ~ 2015-05-14
    IIF 2 - secretary → ME
  • 17
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Corporate (4 parents)
    Officer
    2010-10-31 ~ 2016-11-14
    IIF 20 - director → ME
    2010-10-31 ~ 2016-11-14
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.