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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Philip Lindsay

    Related profiles found in government register
  • Morgan, Philip Lindsay
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British businessman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, West Road, Nottage, Porthcawl, CF36 3RY, United Kingdom

      IIF 13
  • Morgan, Philip Lindsay
    British chief executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British engineer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY

      IIF 42 IIF 43
  • Morgan, Philip Lindsay
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, West Road, Nottage, Porthcawl, Bridgend, Glamorgan, CF36 3RY, United Kingdom

      IIF 44 IIF 45

    • San Marela, 77 West Road Nottage, Porthcawl, , CF36 3RY,

      IIF 46

    • San Marela, 77 West Road Nottage, Porthcawl, CF36 3RY

      IIF 47
  • Mr Philip Lindsay Morgan
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 48

    • 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY, United Kingdom

      IIF 49

    • 77, West Road, Porthcawl, CF36 3RY, United Kingdom

      IIF 50

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend, CF36 9DE, Wales

      IIF 51 IIF 52 IIF 53

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 3DE, Wales

      IIF 55

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 9DE, Wales

      IIF 56 IIF 57

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, CF36 9DE, Wales

      IIF 58

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Mid Glamorgan, CF36 9DE, Wales

      IIF 59

    • San Marela, 77 West Road, Nottage, Porthcawl, CF36 3RY, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    MACOB MOTORSPORT LIMITED - 2006-11-23
    San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Clifton House, Four Elms Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 3
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    807,734 GBP2024-01-31
    Officer
    2009-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 38 - Director → ME
  • 5
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,775 GBP2020-01-31
    Officer
    2014-02-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 7
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    298,063 GBP2024-01-31
    Officer
    2013-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 8
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 39 - Director → ME
  • 10
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-01-31
    Officer
    2014-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,228 GBP2024-01-31
    Officer
    2011-10-19 ~ now
    IIF 5 - Director → ME
  • 12
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -197,725 GBP2024-01-31
    Officer
    2011-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -53,529 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    776 GBP2024-03-31
    Officer
    2012-10-29 ~ now
    IIF 10 - Director → ME
  • 16
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    2018-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5 Nantlais, Corntown, Bridgend
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,524 GBP2024-01-31
    Officer
    2008-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,588 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 11 - Director → ME
  • 20
    29 Abernant Road, Abernant, Aberdare
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,658 GBP2024-01-31
    Officer
    2006-10-30 ~ now
    IIF 2 - Director → ME
Ceased 28
  • 1
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2004-04-08 ~ 2008-11-24
    IIF 19 - Director → ME
  • 2
    FILBUK 546 LIMITED - 1999-01-07
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-01-05 ~ 2008-11-24
    IIF 17 - Director → ME
  • 3
    SPEED 8874 LIMITED - 2001-08-22
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-08-16 ~ 2008-11-24
    IIF 26 - Director → ME
  • 4
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-04-13
    IIF 32 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 44 - LLP Member → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 45 - LLP Member → ME
  • 7
    MUMBLES REGENERATION LIMITED - 1999-06-24
    FILBUK 550 LIMITED - 1999-02-01
    31st Floor 40 Bank Street, London
    In Administration Corporate (1 parent)
    Officer
    1999-01-28 ~ 2002-12-12
    IIF 24 - Director → ME
  • 8
    FILBUK 571 LIMITED - 1999-07-08
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-07 ~ 2002-12-12
    IIF 36 - Director → ME
  • 9
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ 2008-11-24
    IIF 18 - Director → ME
  • 10
    GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-07-19 ~ 2008-11-24
    IIF 27 - Director → ME
  • 11
    MACOB EXCHANGE LIMITED - 2013-07-04
    SPEED 8729 LIMITED - 2001-05-11
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2008-11-24
    IIF 22 - Director → ME
  • 12
    MACOB HOLDINGS LIMITED - 2012-07-16
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-01-31 ~ 2008-11-24
    IIF 28 - Director → ME
  • 13
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2000-03-30 ~ 2008-11-24
    IIF 34 - Director → ME
  • 14
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-08-31
    IIF 43 - Director → ME
  • 15
    Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (1 parent)
    Officer
    2005-12-19 ~ 2008-11-24
    IIF 16 - Director → ME
  • 16
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,311 GBP2020-09-30
    Officer
    2008-01-10 ~ 2008-11-24
    IIF 30 - Director → ME
  • 17
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2008-11-24
    IIF 31 - Director → ME
  • 18
    MANDACO 391 LIMITED - 2004-07-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2008-11-24
    IIF 35 - Director → ME
  • 19
    SPEED 7836 LIMITED - 1999-12-29
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-12-02 ~ 2008-11-24
    IIF 15 - Director → ME
  • 20
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2008-11-24
    IIF 25 - Director → ME
  • 21
    SPEED 6784 LIMITED - 1998-02-27
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-02-18 ~ 2008-11-24
    IIF 21 - Director → ME
  • 22
    MACOB (LONDON) LIMITED - 2006-09-26
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 20 - Director → ME
  • 23
    FILBUK 544 LIMITED - 1998-12-08
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Officer
    1998-12-08 ~ 2008-11-24
    IIF 23 - Director → ME
  • 24
    31a Coronation Road, Birchgrove Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    136,549 GBP2024-03-31
    Officer
    2008-01-31 ~ 2025-01-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    776 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2025-06-13
    IIF 48 - Has significant influence or control → OE
  • 26
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    FILBUK 468 LIMITED - 1997-11-03
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-02-15
    IIF 42 - Director → ME
  • 27
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2017-02-28
    IIF 47 - LLP Designated Member → ME
  • 28
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    416,893 GBP2024-12-31
    Officer
    1998-12-17 ~ 2011-01-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.