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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

Peter William Lloyd Morgan

child relation
Offspring entities and appointments 20
  • 1
    ACTION:EMPLOYEES IN THE COMMUNITY - now
    ACTION RESOURCE CENTRE
    - 1993-12-03 01138268 02210750
    137 Shepherdess Walk, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-01-31) ~ 1993-09-16
    IIF 12 - Director → ME
  • 2
    AJSLP9
    SL003093 SL003088... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ALM LIMITED
    - now 01698399
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (47 parents)
    Officer
    1997-01-09 ~ 2015-05-27
    IIF 20 - Director → ME
  • 4
    ARRIS GLOBAL LTD. - now
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC
    - 2008-05-16 01672847 06486660... (more)
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1996-03-28 ~ 2000-03-31
    IIF 5 - Director → ME
  • 5
    BALTIMORE CAPITAL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21
    Dissolved on 2017-06-06
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC
    - 2005-04-15 02643615 01467493
    ZERGO HOLDINGS PLC
    - 1999-05-14 02643615
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-09-29 ~ 2003-11-28
    IIF 11 - Director → ME
  • 6
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    (before 1993-10-29) ~ 1994-07-31
    IIF 15 - Director → ME
  • 7
    DIRECTOR PUBLICATIONS LIMITED(THE)
    00725548
    Institute Of Directors, 116 Pall Mall, London
    Active Corporate (24 parents)
    Officer
    (before 1991-08-07) ~ 1994-07-31
    IIF 14 - Director → ME
  • 8
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC
    - 2015-08-21 00768087 02212959... (more)
    FIRTH HOLDINGS PLC
    - 2002-10-22 00768087
    G M FIRTH (HOLDINGS) P L C
    - 1995-09-22 00768087
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1994-05-09 ~ 2009-07-23
    IIF 17 - Director → ME
  • 9
    IXICO TECHNOLOGIES LIMITED - now
    IXICO LIMITED
    - 2013-10-14 05313505 03131723
    BUTTONRIGHT LIMITED - 2005-02-16
    4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-31
    IIF 10 - Director → ME
  • 10
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    IIF 3 - Director → ME
  • 11
    KINNECT HOLDINGS LIMITED
    05218694
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-04 ~ 2006-01-24
    IIF 8 - Director → ME
  • 12
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985 02366894... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-02-01
    IIF 16 - Director → ME
  • 13
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    (before 1991-05-02) ~ 2000-03-25
    IIF 4 - Director → ME
  • 14
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (39 parents, 11 offsprings)
    Officer
    1999-12-14 ~ 2009-09-15
    IIF 13 - Director → ME
  • 15
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC
    - 2013-08-29 05424046
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-05-25 ~ 2012-04-01
    IIF 7 - Director → ME
  • 16
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-09-21
    IIF 18 - Director → ME
  • 17
    RSPCA ASSURED LIMITED - now
    FREEDOM FOOD LIMITED
    - 2023-05-17 02723670
    TRYNWORTH COMPANY LIMITED - 1992-09-14
    Parkside, Chart Way Parkside, Horsham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1998-12-17
    IIF 6 - Director → ME
  • 18
    TECHNETIX GROUP LIMITED
    05303822
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-02-11
    IIF 2 - Director → ME
  • 19
    TECHNETIX LIMITED
    - now 02484988
    TECHNETIX PLC
    - 2004-11-30 02484988
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2009-02-11
    IIF 9 - Director → ME
  • 20
    TELESENSKSCL (HOLDINGS) LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-11-26
    Commencement of winding up on 2002-11-26
    Conclusion of winding up on 2010-01-19
    Dissolved on 2010-05-03
    KSCL (HOLDINGS) LIMITED
    - 2000-11-08 SC182333
    KINGSTON SCL (HOLDINGS) LIMITED
    - 1999-11-08 SC182333
    DMWS 323 LIMITED - 1998-09-10
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-20
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1999-01-22 ~ 2000-04-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.