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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Morgan, Timothy David
- British born in June 1955
Morgan, Timothy David
Resident in United Kingdom
Registered addresses and corresponding companies49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ, United Kingdom
IIF 1 IIF 2The Admiral's Cellar, Broke Hall, Nacton, Ipswich, Suffolk, IP10 0ET, England
IIF 3The Admiral's Cellar, Flat 8 Broke Hall, Nacton, Ipswich, Suffolk, IP10 0ET, United Kingdom
IIF 4Unit 6, Desborough Road, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, United Kingdom
IIF 5The Admiral's Cellar, Broke Hall Park, Nacton, Suffolk, IP10 0ET
IIF 6Unit 59-62 Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, West Yorkshire, LS28 5LY, England
IIF 7
- British born in February 1955
Morgan, Timothy David
Resident in England
Registered addresses and corresponding companiesFlat Meadow Barns, Clipston Grange Farm, Kelmarsh Road, Clipston, Leicestershire, LE16 9RY, England
IIF 8
- British born in June 1955
Morgan, Timothy David
Resident in Gb-eng
Registered addresses and corresponding companies10, Cholmeley Crescent, Highgate, London, N6 5HA
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in June 1955
Mr Timothy David Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955Registered addresses and corresponding companies
Morgan, Timothy David
63 Scholes Lane, Scholes, Rotherham, South Yorkshire, S61 2RG
IIF 30
- British born in February 1955
Mr Timothy David Morgan
Resident in England
Registered addresses and corresponding companiesFlat Meadow Barns, Clipston Grange Farm, Kelmarsh Road, Clipston, Leicestershire, LE16 9RY, England
IIF 31
Related profiles found in government register
Offspring entities and appointments
25
- 110840 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-03-08INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18 00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (37 parents)Officer2009-09-30 ~ 2010-08-31IIF 10 - Director → ME - 210900 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02THE ANNUITY SERVICE LIMITED - 2000-10-03TODAYTASK LIMITED - 1994-11-14Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (22 parents)Officer2004-01-27 ~ 2007-11-01IIF 20 - Director → ME - 310910 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES TAX AND TRUSTS LIMITED
- 2010-03-25 03359870THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED
- 2005-06-20 03359870THE INCOME DRAWDOWN BUREAU LIMITED - 1998-01-12PRECIS (1530) LIMITED - 1997-07-118 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-01-19 ~ 2007-07-30IIF 14 - Director → ME - 410920 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
- 2010-03-25 04004845THE ANNUITY SERVICE LIMITED - 2001-07-11THE BUREAUX LTD. - 2000-10-03BONDCO 816 LIMITED - 2000-08-188 Salisbury Square, LondonLiquidation Corporate (16 parents)Officer2005-01-19 ~ 2007-07-30IIF 12 - Director → ME - 52265613 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17ALEXANDER FORBES INTERNATIONAL LIMITED
- 2026-01-15 02265613ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29MATAHARI 172 LIMITED - 1988-08-312nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, EnglandLiquidation Corporate (45 parents, 1 offspring)Officer2003-03-13 ~ 2004-05-20IIF 24 - Director → ME2007-09-07 ~ 2009-07-31IIF 16 - Director → ME - 6ALFRED BLACKMORE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-3010630 LIMITED
- 2009-07-15 03931919ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20 03931919JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (19 parents)Officer2004-09-20 ~ 2007-12-04IIF 11 - Director → ME - 7
- 8
BROKE HALL PARK LIMITED
10646017Shannon House, Broke Hall Park, Nacton, Ipswich, Suffolk, EnglandActive Corporate (13 parents)Officer2017-03-01 ~ 2023-06-01IIF 6 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2021-06-17 during the appointment or period of control
Administration ended on 2025-06-10 during the appointment or period of controlTHE FORUM EVENT COMPANY LIMITED - 2014-10-16Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents)Officer2014-10-23 ~ 2020-03-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
FORECOURT FINANCE LIMITED
121881343 Weekley Wood Close, Kettering, EnglandDissolved Corporate (3 parents)Officer2019-09-04 ~ 2020-05-05IIF 5 - Director → MEPerson with significant control2019-09-04 ~ 2020-11-10IIF 29 - Has significant influence or control → OE - 11JLT CONSULTANTS & ACTUARIES LIMITED - nowJLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11JOHNSTONE DOUGLAS LIMITED - 2000-09-29KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (44 parents)Officer2002-03-12 ~ 2010-08-31IIF 23 - Director → ME
- 12JLT EB SERVICES LIMITED - now1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-10-26 ~ 2009-07-31IIF 25 - Director → ME
- 13LCP MORGAN HOLDCO LIMITED - nowMORGAN HOLDCO LIMITED - 2021-04-28ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-036th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2006-12-07 ~ 2009-07-31IIF 13 - Director → ME
- 14MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16 03886401DMWSL 284 LIMITED - 1999-12-21Building 2 Ground Floor, Guildford Business Park, Guildford, EnglandActive Corporate (22 parents)Officer2004-12-21 ~ 2007-11-01IIF 21 - Director → ME - 15MOBIUS LIFE LIMITED - nowSCHRODER PENSIONS LIMITED - 2003-02-06LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-042nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (68 parents)Officer2009-09-30 ~ 2010-08-31IIF 9 - Director → ME
- 16
MORGAN FARM MACHINERY LIMITED
13027279Flat Meadow Barns, Clipston Grange Farm, Kelmarsh Road, Clipston, Leicestershire, EnglandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 17
PHOENIX RENEWABLES LTD
07477370120 King's Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-12-23 ~ 2018-08-03IIF 7 - Director → ME - 18SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-091 Tower Place West, Tower Place, LondonActive Corporate (33 parents)Officer1999-03-01 ~ 1999-08-18IIF 30 - Director → ME
- 19
T & M MORGAN CONSULTING LTD.
08695964The Admiral's Cellar Flat 8 Broke Hall, Nacton, Ipswich, EnglandDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
TCS DEVELOPMENTS LIMITED
085700543rd Floor 52 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2013-06-14 ~ 2014-08-28IIF 4 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30OPERMYER LIMITED - 1989-09-07Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (19 parents)Officer2005-01-19 ~ 2007-12-04IIF 17 - Director → ME - 22
THE BOND BUREAU LTD.
- 2005-06-02 04004842BONDCO 814 LIMITED - 2000-08-023rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Officer2005-01-19 ~ 2007-12-04IIF 15 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07ALEXANDER FORBES 10105 LIMITED - 2006-10-27EXPO-SURE LIMITED - 2005-04-22ALEXANDER FORBES 10105 LIMITED - 2001-07-30X-RAY ONE LIMITED - 1999-05-26EWD (HOLDINGS) LIMITED - 1997-01-14WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04LISTEVEN LIMITED - 1988-02-22Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (22 parents)Officer2006-11-08 ~ 2007-12-04IIF 18 - Director → ME - 24
TM INTERNATIONAL VENTURES LTD.
08996493The Admiral's Cellar Flat 8 Broke Hall, Nacton, Ipswich, EnglandDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 25VIDETT TRUSTEE SERVICES LIMITED - now20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
- 2014-04-23 01050578BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-103rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (38 parents, 55 offsprings)Officer2004-11-16 ~ 2010-07-19IIF 22 - Director → ME
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