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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

Philip Morgan

    Related profiles found in government register
  • Philip Morgan
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Morgan
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 4
  • Philip Morgan
    British born in March 1953

    Registered addresses and corresponding companies
    • 12, Greenway Farm, Bath Road, Wick, Bristol, South Gloucestershire, BS30 5RL, United Kingdom

      IIF 5
  • Mr Philip Morgan
    British born in March 1953

    Resident in Andorra

    Registered addresses and corresponding companies
    • Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ, England

      IIF 6
  • Mr. Philip Morgan
    British born in March 1953

    Resident in Andorra

    Registered addresses and corresponding companies
    • Vienna House, Starley Way, Birmingham, B37 7GN, United Kingdom

      IIF 7
  • Morgan, Phillip
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Vienna House, Starley Way, Birmingham, England, B37 7GN, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    FERN ACRE LIMITED
    14717864
    Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KALVEC LIMITED
    OE022565
    2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2007-02-05 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    KANEV LIMITED
    - now 03730389
    TRUSHELFCO (NO.2505) LIMITED - 1999-07-15
    6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    MISKAN LIMITED
    - now 02597699
    ABP HOLDINGS LIMITED - 2003-12-31
    CAREY LIMITED - 1991-10-11
    Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 5
    NO. 46 MANAGEMENT COMPANY LIMITED
    - now 02090883 08584334... (more)
    GRANDILE LIMITED - 1987-02-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    PARMA INVESTMENTS LIMITED
    - now 02915889
    TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
    Vienna House, Starley Way, Birmingham, England, England
    Active Corporate (13 parents)
    Officer
    2008-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 7
    UL (TBW) LIMITED
    13288499
    Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.