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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, Iain Kenneth

    Related profiles found in government register
  • Morgan, Iain Kenneth
    British accountant born in September 1958

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British director born in September 1958

    Registered addresses and corresponding companies

    • icon of address 111 Astonville Street, Southfields, London, SW18 5AQ

      IIF 18
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British financial controller born in September 1958

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 25 IIF 26
  • Morgan, Iain Kenneth
    British vice president human resources born in September 1958

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 27
  • Morgan, Iain Kenneth
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridgefoot House, Watling Street, Radlett, Hertfordshire, WD7 7HT, England

      IIF 28
  • Morgan, Iain Kenneth
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 58
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 59
  • Morgan, Iain Kenneth
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 58 - Director → ME
  • 2
    GEOFFREY WHALEN LIMITED - 1996-11-18
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 43 - Director → ME
  • 3
    BROOMCO (919) LIMITED - 1996-12-23
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 57 - Director → ME
  • 4
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 35 - Director → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 34 - Director → ME
  • 6
    ANI BRADKEN LIMITED - 1998-09-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 33 - Director → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 52 - Director → ME
  • 8
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    FORHAVEN LIMITED - 1989-02-17
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 51 - Director → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ now
    IIF 60 - Director → ME
  • 10
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 11
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ now
    IIF 55 - Director → ME
  • 14
    icon of address Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ now
    IIF 53 - Director → ME
  • 16
    AXIS PLANT HIRE LIMITED - 1999-04-30
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 54 - Director → ME
  • 17
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 50 - Director → ME
  • 18
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 37 - Director → ME
  • 20
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 21
    icon of address Effingham Hill, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 32 - Director → ME
Ceased 38
  • 1
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-05-27
    IIF 28 - Director → ME
  • 2
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-11-30
    IIF 10 - Director → ME
  • 3
    icon of address Millom Network Centre, Devonshire Road Industrial Estate, Millom, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,310 GBP2024-04-30
    Officer
    icon of calendar 2001-09-14 ~ 2004-08-01
    IIF 1 - Director → ME
  • 4
    DORHOLD LIMITED - 2001-07-16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-12-02
    IIF 26 - Director → ME
  • 5
    STAMPFORD LIMITED - 1990-02-08
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 22 - Director → ME
  • 6
    QUOTECAREER LIMITED - 1996-03-29
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2009-06-05
    IIF 49 - Director → ME
  • 7
    BROOMCO (919) LIMITED - 1996-12-23
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 21 - Director → ME
  • 8
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 46 - Director → ME
  • 9
    ANI BRADKEN LIMITED - 1998-09-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-12-01
    IIF 30 - Director → ME
  • 10
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 47 - Director → ME
  • 11
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    FORHAVEN LIMITED - 1989-02-17
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 48 - Director → ME
  • 12
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 8 - Director → ME
  • 13
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2004-11-26
    IIF 12 - Director → ME
  • 14
    icon of address Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-12-02
    IIF 25 - Director → ME
  • 15
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 42 - Director → ME
  • 16
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-12-01
    IIF 31 - Director → ME
  • 17
    icon of address Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 20 - Director → ME
    icon of calendar 2009-07-13 ~ 2009-07-13
    IIF 56 - Director → ME
  • 18
    CHARCO 530 LIMITED - 1993-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-11-30
    IIF 4 - Director → ME
  • 19
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2005-12-02
    IIF 5 - Director → ME
  • 20
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    FROMPANE LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 2 - Director → ME
  • 21
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    WELDMEAR LIMITED - 1989-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2004-11-26
    IIF 3 - Director → ME
  • 22
    FASTFLOW SERVICES LIMITED - 2003-05-02
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 27 - Director → ME
  • 23
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-02
    IIF 9 - Director → ME
  • 24
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 17 - Director → ME
  • 25
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 15 - Director → ME
  • 26
    ALECHOLD LIMITED - 1999-06-22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 6 - Director → ME
  • 27
    BROWN & ROOT LIMITED - 2000-06-30
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    icon of calendar 2004-02-26 ~ 2005-12-02
    IIF 11 - Director → ME
  • 28
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-30
    IIF 14 - Director → ME
  • 29
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BEAMNOW LIMITED - 1987-02-16
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2005-12-02
    IIF 7 - Director → ME
  • 30
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    AMPGROVE LIMITED - 1985-03-05
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,358,288 GBP2024-12-31
    Officer
    icon of calendar 1996-08-01 ~ 1997-11-03
    IIF 18 - Director → ME
  • 31
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    CROPHOLD LIMITED - 1987-02-16
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-30
    IIF 16 - Director → ME
  • 32
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2007-12-01
    IIF 29 - Director → ME
  • 33
    AXIS PLANT HIRE LIMITED - 1999-04-30
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 24 - Director → ME
  • 34
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 23 - Director → ME
  • 35
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 19 - Director → ME
  • 36
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 44 - Director → ME
  • 37
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-12-01
    IIF 45 - Director → ME
  • 38
    icon of address Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    IIF 13 - Director → ME

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