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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, Iain Kenneth

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

    Resident in England

    Registered addresses and corresponding companies

    • St Teresa's School, Effingham Hill, Dorking, RH5 6ST, England

      IIF 1

    • Hereford Steel Works, Holmer Road, Hereford, HR4 9SW

      IIF 2

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 3

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 4 IIF 5

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 6

    • 86 Station Road, Redhill, RH1 1PQ

      IIF 7 IIF 8

    • 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 9 IIF 10

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 11

    • Balfour Beatty, 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 12
  • Morgan, Iain Kenneth
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 born in September 1958

    Registered addresses and corresponding companies

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

      IIF 33
  • 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

    • 111 Astonville Street, Southfields, London, SW18 5AQ

      IIF 50
  • 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

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

      IIF 57 IIF 58
  • Morgan, Iain Kenneth
    British vice president human resources born in September 1958

    Registered addresses and corresponding companies

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

      IIF 59
  • Morgan, Iain
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Effingham Hill, Dorking, Surrey, RH5 6ST

      IIF 60
  • Morgan, Iain Kenneth
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 61
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
child relation
Offspring entities and appointments 47
  • 1
    ALSTOM PRODUCT AND SERVICES LIMITED - now
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (27 parents)
    Officer
    2013-01-02 ~ 2015-05-27
    IIF 13 - Director → ME
  • 2
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (43 parents)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 43 - Director → ME
  • 3
    AS-BUILT SOLUTIONS LIMITED
    02872876
    Millom Network Centre, Devonshire Road Industrial Estate, Millom, England
    Active Corporate (11 parents)
    Officer
    2001-09-14 ~ 2004-08-01
    IIF 34 - Director → ME
  • 4
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 58 - Director → ME
  • 5
    BALFOUR BEATTY ENGINEERING LIMITED
    - now 03153641
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ now
    IIF 61 - Director → ME
  • 6
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
    - 2014-02-18 02449888
    BALFOUR BEATTY RAIL RENEWALS LIMITED
    - 2006-05-10 02449888
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 54 - Director → ME
  • 7
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED
    - 2009-06-01 03110383
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    2006-01-27 ~ 2009-06-05
    IIF 28 - Director → ME
  • 8
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2006-01-27 ~ now
    IIF 7 - Director → ME
  • 9
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 53 - Director → ME
    2009-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    2006-01-27 ~ now
    IIF 5 - Director → ME
  • 11
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2009-08-17 ~ now
    IIF 4 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 26 - Director → ME
  • 12
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 15 - Director → ME
    2009-08-17 ~ now
    IIF 3 - Director → ME
  • 13
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2009-08-17 ~ now
    IIF 10 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 27 - Director → ME
  • 14
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 8 - Director → ME
    2009-08-17 ~ now
    IIF 9 - Director → ME
  • 15
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-05 ~ now
    IIF 6 - Director → ME
  • 16
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 62 - Director → ME
  • 17
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 41 - Director → ME
  • 18
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (45 parents)
    Officer
    2004-02-23 ~ 2004-11-26
    IIF 45 - Director → ME
  • 19
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 20
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 57 - Director → ME
  • 21
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 23 - Director → ME
    2009-07-13 ~ dissolved
    IIF 17 - Director → ME
  • 22
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 16 - Director → ME
    2009-07-13 ~ now
    IIF 12 - Director → ME
  • 23
    EFFINGHAM SCHOOLS TRUST
    - now 04509623
    ST. TERESA'S SCHOOL EFFINGHAM TRUST
    - 2019-10-11 04509623
    Effingham Hill, Dorking, Surrey
    Active Corporate (40 parents)
    Officer
    2017-01-01 ~ 2025-06-24
    IIF 60 - Director → ME
  • 24
    EIMCO LIMITED
    03159250
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 52 - Director → ME
    2009-07-13 ~ 2009-07-13
    IIF 31 - Director → ME
    2009-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 25
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 37 - Director → ME
  • 26
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 38 - Director → ME
  • 27
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    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
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 35 - Director → ME
  • 28
    KBR CONSTRUCTION LIMITED - now
    KBR CALEDONIA LIMITED
    - 2005-04-13 02250876
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    WELDMEAR LIMITED - 1989-01-10
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2002-12-02 ~ 2004-11-26
    IIF 36 - Director → ME
  • 29
    KBR INVESTMENTS LIMITED
    - now 04067016
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 59 - Director → ME
  • 30
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (62 parents)
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 42 - Director → ME
  • 31
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 49 - Director → ME
  • 32
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 48 - Director → ME
  • 33
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 39 - Director → ME
  • 34
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (61 parents, 36 offsprings)
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 44 - Director → ME
  • 35
    KELLOGG BROWN & ROOT OVERSEAS LIMITED
    - now 04026687
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 47 - Director → ME
  • 36
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
    - 2006-02-06 02050649
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 40 - Director → ME
  • 37
    KELLOGG BROWN & ROOT PROJECTS LIMITED - now
    BROWN & ROOT PROJECTS LIMITED
    - 2002-11-01 01849064
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents)
    Officer
    1996-08-01 ~ 1997-11-03
    IIF 50 - Director → ME
  • 38
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
    - 2022-12-21 02035186
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 33 - Director → ME
  • 39
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2009-08-17 ~ now
    IIF 11 - Director → ME
    2007-09-19 ~ 2007-12-01
    IIF 14 - Director → ME
  • 40
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 30 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 56 - Director → ME
  • 41
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 29 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 55 - Director → ME
  • 42
    PAINTER BROTHERS LIMITED
    00238081
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (25 parents)
    Officer
    2025-10-27 ~ now
    IIF 2 - Director → ME
  • 43
    SEIMCO LIMITED
    03159074
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-13 ~ dissolved
    IIF 22 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 51 - Director → ME
  • 44
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 24 - Director → ME
    2009-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 45
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 25 - Director → ME
    2009-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 46
    ST TERESA'S ENTERPRISES LIMITED
    03618840
    Effingham Hill, Dorking, Surrey
    Active Corporate (15 parents)
    Officer
    2019-09-01 ~ 2025-06-30
    IIF 1 - Director → ME
  • 47
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 46 - Director → ME

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