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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

Morgan, Terence Keith, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Morgan, Terence Keith, Sir
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

    • 5, Endeavour Square, Stratford, London, E20 1JN, England

      IIF 3
  • Morgan, Terence Keith, Sir
    British chairman of crossrail born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of Birmingham, Edgbaston, Birmingham, B15 2TT

      IIF 4
  • Morgan, Terence Keith, Sir
    British chief executive born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Morgan, Terence Keith, Sir
    British civil engineer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Canada Square, London, E14 5LQ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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 born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 28

    • 8, Jury Street, Warwick, Warwickshire, CV34 4EW

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

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ATMAANA BUSINESS CONSULTING LIMITED
    - now 07265670
    REXBALL LIMITED
    - 2010-09-14 07265670
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    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
    BAE SYSTEMS ASTUTE CLASS LIMITED
    - now 00736591
    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
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-01-22 ~ 2002-04-05
    IIF 19 - Director → ME
  • 3
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1997-01-02 ~ 2002-04-05
    IIF 25 - Director → ME
  • 4
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-08-18 ~ 1996-12-31
    IIF 16 - Director → ME
  • 5
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED
    - now 01957765
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2001-01-22 ~ 2002-04-05
    IIF 20 - Director → ME
  • 6
    BAE SYSTEMS MARINE LIMITED
    - now 00229770 03134322
    MARCONI MARINE (VSEL) LIMITED - 2000-02-23
    VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
    VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-01-22 ~ 2002-04-05
    IIF 24 - Director → ME
  • 7
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964 02957926... (more)
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    1997-09-04 ~ 2002-04-05
    IIF 26 - Director → ME
  • 8
    BAE SYSTEMS PROJECTS (CANADA) LIMITED
    - now 02082545
    VSEL OVERSEAS PROJECTS LIMITED
    - 2001-03-08 02082545
    TOPEXPRESS CONTROL LIMITED - 1996-11-15
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents)
    Officer
    2001-01-22 ~ 2002-04-05
    IIF 23 - Director → ME
  • 9
    BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - now
    BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
    - 2002-09-05 03472437
    BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED
    - 2000-02-23 03472437
    LASTSTUDY LIMITED
    - 1998-01-20 03472437
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-09 ~ 2002-04-05
    IIF 22 - Director → ME
  • 10
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    2001-01-23 ~ 2001-08-28
    IIF 21 - Director → ME
  • 11
    BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY - now
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
    - 1993-06-15 00078731
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Active Corporate (246 parents, 8 offsprings)
    Officer
    1992-01-27 ~ 1993-03-28
    IIF 30 - Director → ME
  • 12
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2009-06-01 ~ 2018-12-05
    IIF 3 - Director → ME
  • 13
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2018-08-01 ~ 2018-12-04
    IIF 2 - Director → ME
  • 14
    INVEST IN THAMES GATEWAY LONDON LIMITED
    04322297
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents)
    Officer
    2004-10-26 ~ 2012-03-31
    IIF 5 - Director → ME
  • 15
    KPMG BOXWOOD LIMITED - now
    BOXWOOD LIMITED
    - 2015-06-18 05607273
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2011-06-01 ~ 2015-06-15
    IIF 14 - Director → ME
  • 16
    LONDON TRANSPORT MUSEUM LIMITED
    06495761
    5 Endeavour Square, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2016-05-31
    IIF 9 - Director → ME
  • 17
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2011-07-01
    IIF 10 - Director → ME
  • 18
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2009-07-01 ~ 2013-10-31
    IIF 17 - Director → ME
  • 19
    NSAR LIMITED - now
    NSARE LIMITED
    - 2015-12-08 07484465
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-01-06 ~ 2014-12-02
    IIF 18 - Director → ME
  • 20
    RICARDO PLC
    - now 00222915 02815682
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2014-01-02 ~ 2022-11-17
    IIF 13 - Director → ME
  • 21
    T.K.M. MANAGEMENT SERVICES LIMITED
    06903979
    51 Lady Byron Lane, Knowle, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2009-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE CROSSRAIL ART FOUNDATION
    09200269
    One, Bartholomew Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-02 ~ 2019-07-03
    IIF 6 - Director → ME
  • 23
    THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
    06815480 08707642
    Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2011-11-17 ~ 2016-09-30
    IIF 8 - Director → ME
  • 24
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2000-10-25 ~ 2006-10-25
    IIF 7 - Director → ME
  • 25
    TUBE LINES (FINANCE) LIMITED - now
    TUBE LINES (FINANCE) PLC
    - 2014-03-21 05106434
    Windsor House, 42-50 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-20 ~ 2009-06-01
    IIF 12 - Director → ME
  • 26
    TUBE LINES LIMITED
    - now 03923425 03879135... (more)
    INFRACO JNP LIMITED
    - 2003-01-03 03923425
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2009-06-01
    IIF 11 - Director → ME
  • 27
    UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED - now
    ALTA INNOVATIONS LIMITED
    - 2017-12-21 06490171
    University Of Birmingham, Edgbaston, Birmingham
    Active Corporate (27 parents)
    Officer
    2010-02-10 ~ 2010-09-15
    IIF 4 - Director → ME
  • 28
    WORLDSKILLS UK - now
    FIND A FUTURE - 2019-03-23
    FIND A FUTURE LIMITED - 2014-04-11
    UK SKILLS
    - 2014-04-02 02535199
    52-54 52-54 St John Street, London, England
    Active Corporate (83 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2001-11-27
    IIF 15 - Director → ME

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