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

Mr Ian Glyn Morgan

    Related profiles found in government register
  • Mr Ian Glyn Morgan
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3000a Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, United Kingdom

      IIF 1
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 2
    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 3 IIF 4
  • Morgan, Ian Glyn
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3000a Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, United Kingdom

      IIF 5
    • Menzies Llp Solent, 3000a Parkway, Whiteley, Fareham, PO15 7FX, United Kingdom

      IIF 6
    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN, England

      IIF 7
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 8
    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 9 IIF 10
  • Morgan, Ian Glyn
    British company director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN

      IIF 11
  • Morgan, Ian Glyn
    British computer consultant born in September 1964

    Registered addresses and corresponding companies
    • Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY

      IIF 12
  • Morgan, Ian Glyn
    British director born in September 1964

    Registered addresses and corresponding companies
    • Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY

      IIF 13
  • Morgan, Ian Glyn
    British technical director born in September 1964

    Registered addresses and corresponding companies
    • Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY

      IIF 14
  • Morgan, Ian Glyn
    British

    Registered addresses and corresponding companies
    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN

      IIF 15
  • Morgan, Ian Glyn

    Registered addresses and corresponding companies
    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN

      IIF 16
  • Morgan, Ian

    Registered addresses and corresponding companies
    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2025-03-31 ~ now
    IIF 8 - director → ME
  • 2
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,212 GBP2024-03-31
    Officer
    2010-06-10 ~ now
    IIF 10 - director → ME
    2010-06-10 ~ now
    IIF 17 - secretary → ME
  • 3
    C/o Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 11 - director → ME
    2006-12-14 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    3000a Parkway Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    38,557 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    HAYDEN ASSOCIATES LIMITED - 2020-06-22
    Menzies Llp Solent 3000a Parkway, Whiteley, Fareham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42,220 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 6 - director → ME
  • 6
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,370 GBP2024-03-31
    Officer
    2007-04-23 ~ now
    IIF 9 - director → ME
  • 7
    Porch Cottage, Huish, Marlborough, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2001-04-30
    IIF 14 - director → ME
  • 2
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-30
    IIF 12 - director → ME
  • 3
    Kelsall Lodge, Bagshot Road Sunninghill, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2002-02-22
    IIF 13 - director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (12 parents)
    Person with significant control
    2025-03-31 ~ 2025-04-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,212 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,370 GBP2024-03-31
    Officer
    2007-04-23 ~ 2010-04-08
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.