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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

Peter William Lloyd Morgan

    Related profiles found in government register
  • Peter William Lloyd Morgan
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V OXL, United Kingdom

      IIF 1
  • Morgan, Peter William Lloyd
    British chairman born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 2 IIF 3
  • Morgan, Peter William Lloyd
    British chairman npi born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 4
  • Morgan, Peter William Lloyd
    British commercial director born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 5
  • Morgan, Peter William Lloyd
    British company director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Peter William Lloyd
    British director born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 13 IIF 14
  • Morgan, Peter William Lloyd
    British director general born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 15
  • Morgan, Peter William Lloyd
    British director general institute of director born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 16
  • Morgan, Peter William Lloyd
    British director general institute of directors born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 17
  • Morgan, Peter William Lloyd
    British director of companies born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 18
  • Morgan, Peter William Lloyd
    British non executive director born in May 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    ACTION RESOURCE CENTRE - 1993-12-03
    icon of address 137 Shepherdess Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-16
    IIF 17 - Director → ME
  • 2
    LYNCAST LIMITED - 1984-08-13
    icon of address The Lloyd's Building, One Lime Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 1997-01-09 ~ 2015-05-27
    IIF 12 - Director → ME
  • 3
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2000-03-31
    IIF 6 - Director → ME
  • 4
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-29 ~ 2003-11-28
    IIF 10 - Director → ME
  • 5
    icon of address 100 London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 15 - Director → ME
  • 6
    icon of address Institute Of Directors, 116 Pall Mall, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-07-31
    IIF 16 - Director → ME
  • 7
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2002-10-22
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 2009-07-23
    IIF 11 - Director → ME
  • 8
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2005-02-16
    icon of address 4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-31
    IIF 9 - Director → ME
  • 9
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2000-12-31
    IIF 18 - Director → ME
  • 10
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-01-24
    IIF 7 - Director → ME
  • 11
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    IIF 5 - Director → ME
  • 12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-03-25
    IIF 13 - Director → ME
  • 13
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    icon of address Tubney Woods, Abingdon, Oxon
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2009-09-15
    IIF 14 - Director → ME
  • 14
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    icon of calendar 2005-05-25 ~ 2012-04-01
    IIF 19 - Director → ME
  • 15
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2005-09-21
    IIF 3 - Director → ME
  • 16
    FREEDOM FOOD LIMITED - 2023-05-17
    TRYNWORTH COMPANY LIMITED - 1992-09-14
    icon of address Parkside, Chart Way Parkside, Horsham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1998-12-17
    IIF 4 - Director → ME
  • 17
    icon of address Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-02-11
    IIF 2 - Director → ME
  • 18
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    icon of address Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2009-02-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.