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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, Philip Lindsay

    Related profiles found in government register
  • Morgan, Philip Lindsay
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British businessman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, West Road, Nottage, Porthcawl, CF36 3RY, United Kingdom

      IIF 14
  • Morgan, Philip Lindsay
    British chief executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British engineer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY

      IIF 43 IIF 44
  • Morgan, Philip Lindsay
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, West Road, Nottage, Porthcawl, Bridgend, Glamorgan, CF36 3RY, United Kingdom

      IIF 45 IIF 46

    • San Marela, 77 West Road Nottage, Porthcawl, , CF36 3RY,

      IIF 47

    • San Marela, 77 West Road Nottage, Porthcawl, CF36 3RY

      IIF 48
  • Mr Philip Lindsay Morgan
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales

      IIF 49

    • Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 50

    • 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY, United Kingdom

      IIF 51

    • 77, West Road, Porthcawl, CF36 3RY, United Kingdom

      IIF 52

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend, CF36 9DE, Wales

      IIF 53 IIF 54 IIF 55

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 3DE, Wales

      IIF 57

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 9DE, Wales

      IIF 58 IIF 59

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, CF36 9DE, Wales

      IIF 60

    • Royal Mail Sorting Office, Gordon Road, Porthcawl, Mid Glamorgan, CF36 9DE, Wales

      IIF 61

    • San Marela, 77 West Road, Nottage, Porthcawl, CF36 3RY, Wales

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    MACOB MOTORSPORT LIMITED - 2006-11-23
    San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ dissolved
    IIF 30 - Director → ME
  • 2
    Clifton House, Four Elms Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    807,734 GBP2024-01-31
    Officer
    2009-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 6
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,775 GBP2020-01-31
    Officer
    2014-02-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 38 - Director → ME
  • 8
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    298,063 GBP2024-01-31
    Officer
    2013-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 9
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-01-31
    Officer
    2014-07-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,228 GBP2024-01-31
    Officer
    2011-10-19 ~ now
    IIF 6 - Director → ME
  • 13
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -197,725 GBP2024-01-31
    Officer
    2011-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 56 - Has significant influence or control → OE
  • 14
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-10-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Has significant influence or control → OE
  • 15
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -53,529 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    776 GBP2024-03-31
    Officer
    2012-10-29 ~ now
    IIF 11 - Director → ME
  • 17
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    2018-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    5 Nantlais, Corntown, Bridgend
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,524 GBP2024-01-31
    Officer
    2008-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,588 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 12 - Director → ME
  • 21
    29 Abernant Road, Abernant, Aberdare
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,658 GBP2024-01-31
    Officer
    2006-10-30 ~ now
    IIF 3 - Director → ME
Ceased 28
  • 1
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2004-04-08 ~ 2008-11-24
    IIF 20 - Director → ME
  • 2
    FILBUK 546 LIMITED - 1999-01-07
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-01-05 ~ 2008-11-24
    IIF 18 - Director → ME
  • 3
    SPEED 8874 LIMITED - 2001-08-22
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-08-16 ~ 2008-11-24
    IIF 27 - Director → ME
  • 4
    MANDACO 301 LIMITED - 2002-06-20
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-04-13
    IIF 33 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 45 - LLP Member → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 46 - LLP Member → ME
  • 7
    MUMBLES REGENERATION LIMITED - 1999-06-24
    FILBUK 550 LIMITED - 1999-02-01
    31st Floor 40 Bank Street, London
    In Administration Corporate (1 parent)
    Officer
    1999-01-28 ~ 2002-12-12
    IIF 25 - Director → ME
  • 8
    FILBUK 571 LIMITED - 1999-07-08
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-07 ~ 2002-12-12
    IIF 37 - Director → ME
  • 9
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ 2008-11-24
    IIF 19 - Director → ME
  • 10
    GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-07-19 ~ 2008-11-24
    IIF 28 - Director → ME
  • 11
    MACOB EXCHANGE LIMITED - 2013-07-04
    SPEED 8729 LIMITED - 2001-05-11
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2008-11-24
    IIF 23 - Director → ME
  • 12
    MACOB HOLDINGS LIMITED - 2012-07-16
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-01-31 ~ 2008-11-24
    IIF 29 - Director → ME
  • 13
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2000-03-30 ~ 2008-11-24
    IIF 35 - Director → ME
  • 14
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-08-31
    IIF 44 - Director → ME
  • 15
    Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (1 parent)
    Officer
    2005-12-19 ~ 2008-11-24
    IIF 17 - Director → ME
  • 16
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,311 GBP2020-09-30
    Officer
    2008-01-10 ~ 2008-11-24
    IIF 31 - Director → ME
  • 17
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2008-11-24
    IIF 32 - Director → ME
  • 18
    MANDACO 391 LIMITED - 2004-07-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2008-11-24
    IIF 36 - Director → ME
  • 19
    SPEED 7836 LIMITED - 1999-12-29
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-12-02 ~ 2008-11-24
    IIF 16 - Director → ME
  • 20
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2008-11-24
    IIF 26 - Director → ME
  • 21
    SPEED 6784 LIMITED - 1998-02-27
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1998-02-18 ~ 2008-11-24
    IIF 22 - Director → ME
  • 22
    MACOB (LONDON) LIMITED - 2006-09-26
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 21 - Director → ME
  • 23
    FILBUK 544 LIMITED - 1998-12-08
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Officer
    1998-12-08 ~ 2008-11-24
    IIF 24 - Director → ME
  • 24
    31a Coronation Road, Birchgrove Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    136,549 GBP2024-03-31
    Officer
    2008-01-31 ~ 2025-01-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    776 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2025-06-13
    IIF 50 - Has significant influence or control → OE
  • 26
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    FILBUK 468 LIMITED - 1997-11-03
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-02-15
    IIF 43 - Director → ME
  • 27
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2017-02-28
    IIF 48 - LLP Designated Member → ME
  • 28
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    416,893 GBP2024-12-31
    Officer
    1998-12-17 ~ 2011-01-19
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.