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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, Terence Keith, Sir

    Related profiles found in government register
  • Morgan, Terence Keith, Sir
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 1

    • icon of address 5, Endeavour Square, Stratford, London, E20 1JN, England

      IIF 2
  • Morgan, Terence Keith, Sir
    British chairman of crossrail born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address University Of Birmingham, Edgbaston, Birmingham, B15 2TT

      IIF 3
  • Morgan, Terence Keith, Sir
    British chief executive born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

      IIF 4
  • Morgan, Terence Keith, Sir
    British civil engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 5
  • Morgan, Terence Keith, Sir
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

      IIF 6
  • Morgan, Terence Keith, Sir
    British consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

      IIF 7
  • Morgan, Terence Keith, Sir
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pilot Way, Ansty Business Park, Ansty, Coventry, Warwickshire, CV7 9JU, England

      IIF 8

    • icon of address Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 9

    • icon of address 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

      IIF 10 IIF 11 IIF 12

    • icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 13
  • Morgan, Terence Keith, Sir
    British engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, Canary Wharf, London, E14 5GL, England

      IIF 14
  • Morgan, Terence Keith, Sir
    British gruop hr director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

      IIF 15
  • Morgan, Terence Keith, Sir
    British managing director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX

      IIF 16
  • Morgan, Terence Keith, Sir
    British non-executive director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 17
  • Morgan, Terence Keith, Sir
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/f Kingston Smith, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 18
  • Morgan, Terence Keith, Sir
    British personnel director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Terence Keith, Sir
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 27
  • Sir Terence Keith Morgan
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lady Byron Lane, Knowle, Solihull, B93 9AX, England

      IIF 28

    • icon of address 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 29
  • Morgan, Terence Keith
    British managing director born in December 1948

    Registered addresses and corresponding companies

    • icon of address 97 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PQ

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    REXBALL LIMITED - 2010-09-14
    icon of address 8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,217 GBP2024-06-30
    Officer
    icon of calendar 2010-05-26 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 51 Lady Byron Lane, Knowle, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    367 GBP2025-05-31
    Officer
    icon of calendar 2009-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    REXBALL LIMITED - 2010-09-14
    icon of address 8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,217 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARCONI ASTUTE CLASS LIMITED - 2000-02-23
    GEC-MARCONI ASTUTE CLASS LIMITED - 1998-11-11
    GEC-MARCONI BATCH 2 TRAFALGAR LIMITED - 1997-06-20
    MARCONI ELECTRONICS LIMITED - 1996-04-29
    MARCONI ELECTRONICS SYSTEMS LIMITED - 1992-02-13
    GEC-MARCONI ELECTRONICS LIMITED - 1992-01-24
    GEC-WOODS LIMITED - 1991-11-18
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    IIF 19 - Director → ME
  • 3
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-01-02 ~ 2002-04-05
    IIF 25 - Director → ME
  • 4
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 1996-12-31
    IIF 16 - Director → ME
  • 5
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    VSEL CONSORTIUM PLC - 1993-08-10
    VSEL LIMITED - 2001-05-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    IIF 20 - Director → ME
  • 6
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    IIF 24 - Director → ME
  • 7
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2002-04-05
    IIF 26 - Director → ME
  • 8
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-05
    IIF 23 - Director → ME
  • 9
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED - 2002-09-05
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED - 2000-02-23
    LASTSTUDY LIMITED - 1998-01-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2002-04-05
    IIF 22 - Director → ME
  • 10
    FLEET SUPPORT LIMITED - 2008-07-01
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2001-08-28
    IIF 21 - Director → ME
  • 11
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    icon of address 54 Hagley Road 7th Floor West Wing, Birmingham, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1993-03-28
    IIF 30 - Director → ME
  • 12
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-05
    IIF 2 - Director → ME
  • 13
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2018-12-04
    IIF 1 - Director → ME
  • 14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2012-03-31
    IIF 4 - Director → ME
  • 15
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    icon of address 15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2015-06-15
    IIF 14 - Director → ME
  • 16
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-05-31
    IIF 9 - Director → ME
  • 17
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    icon of address 6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-07-01
    IIF 10 - Director → ME
  • 18
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-31
    IIF 17 - Director → ME
  • 19
    NSARE LIMITED - 2015-12-08
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2014-12-02
    IIF 18 - Director → ME
  • 20
    RICARDO GROUP PLC - 1990-11-22
    RICARDO GROUP PLC - 1999-11-08
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO INTERNATIONAL PLC - 1992-12-04
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2022-11-17
    IIF 13 - Director → ME
  • 21
    icon of address One, Bartholomew Close, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    25,210 GBP2021-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2019-07-03
    IIF 5 - Director → ME
  • 22
    icon of address Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2016-09-30
    IIF 8 - Director → ME
  • 23
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2006-10-25
    IIF 6 - Director → ME
  • 24
    TUBE LINES (FINANCE) PLC - 2014-03-21
    icon of address Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2009-06-01
    IIF 12 - Director → ME
  • 25
    INFRACO JNP LIMITED - 2003-01-03
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2009-06-01
    IIF 11 - Director → ME
  • 26
    ALTA INNOVATIONS LIMITED - 2017-12-21
    icon of address University Of Birmingham, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2010-09-15
    IIF 3 - Director → ME
  • 27
    FIND A FUTURE - 2019-03-23
    UK SKILLS - 2014-04-02
    FIND A FUTURE LIMITED - 2014-04-11
    icon of address 52-54 52-54 St John Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2001-11-27
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.