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, Ian Glyn

    Related profiles found in government register
  • Morgan, Ian Glyn

    Registered addresses and corresponding companies

    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN

      IIF 1
  • Morgan, Ian

    Registered addresses and corresponding companies

    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 2
  • Morgan, Ian Glyn
    British

    Registered addresses and corresponding companies

    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN

      IIF 3
  • Morgan, Ian Glyn
    British computer consultant born in September 1964

    Registered addresses and corresponding companies

    • Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY

      IIF 4
  • Morgan, Ian Glyn
    British director born in September 1964

    Registered addresses and corresponding companies

    • Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY

      IIF 5
  • Morgan, Ian Glyn
    British technical director born in September 1964

    Registered addresses and corresponding companies

    • Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY

      IIF 6
  • Morgan, Ian Glyn
    British company director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN

      IIF 7
  • Morgan, Ian Glyn
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000a Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, United Kingdom

      IIF 8

    • Menzies Llp Solent, 3000a Parkway, Whiteley, Fareham, PO15 7FX, United Kingdom

      IIF 9

    • Pennyhill House, Eastbury, Hungerford, Berkshire, RG17 7JN, England

      IIF 10

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 11

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 12 IIF 13
  • Mr Ian Glyn Morgan
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000a Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, United Kingdom

      IIF 14

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 15

    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-31 ~ now
    IIF 11 - Director → ME
  • 2
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,212 GBP2024-03-31
    Officer
    2010-06-10 ~ now
    IIF 13 - Director → ME
    2010-06-10 ~ now
    IIF 2 - Secretary → ME
  • 3
    C/o Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 7 - Director → ME
    2006-12-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    3000a Parkway Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    38,557 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    HAYDEN ASSOCIATES LIMITED - 2020-06-22
    Menzies Llp Solent 3000a Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,220 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 9 - Director → ME
  • 6
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,370 GBP2024-03-31
    Officer
    2007-04-23 ~ now
    IIF 12 - Director → ME
  • 7
    Porch Cottage, Huish, Marlborough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2001-04-30
    IIF 6 - Director → ME
  • 2
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-30
    IIF 4 - Director → ME
  • 3
    Kelsall Lodge, Bagshot Road Sunninghill, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-21 ~ 2002-02-22
    IIF 5 - Director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-03-31 ~ 2025-04-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,212 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,370 GBP2024-03-31
    Officer
    2007-04-23 ~ 2010-04-08
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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