logo
explain how to read the page

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 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
Active 21
  • 1
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 61 - Director → ME
  • 2
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ now
    IIF 7 - Director → ME
  • 3
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    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 (5 parents)
    Officer
    2006-01-27 ~ now
    IIF 5 - Director → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-17 ~ now
    IIF 4 - Director → ME
  • 6
    EDGAR ALLEN LIMITED - 2011-06-16
    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 (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 3 - Director → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 10 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 9 - Director → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ now
    IIF 6 - Director → ME
  • 10
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 62 - Director → ME
  • 11
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 17 - Director → ME
  • 13
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-13 ~ now
    IIF 12 - Director → ME
  • 14
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 15
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 11 - Director → ME
  • 16
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 17
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 18
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 2 - Director → ME
  • 19
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 22 - Director → ME
  • 20
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 21
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 20 - Director → ME
Ceased 40
  • 1
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-05-27
    IIF 13 - Director → ME
  • 2
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 43 - Director → ME
  • 3
    Millom Network Centre, Devonshire Road Industrial Estate, Millom, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,310 GBP2024-04-30
    Officer
    2001-09-14 ~ 2004-08-01
    IIF 34 - Director → ME
  • 4
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 58 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    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 (8 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 54 - Director → ME
  • 6
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-06-05
    IIF 28 - Director → ME
  • 7
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 53 - Director → ME
  • 8
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 26 - Director → ME
  • 9
    EDGAR ALLEN LIMITED - 2011-06-16
    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 (4 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 15 - Director → ME
  • 10
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 27 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 8 - Director → ME
  • 12
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 41 - Director → ME
  • 13
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2004-02-23 ~ 2004-11-26
    IIF 45 - Director → ME
  • 14
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 57 - Director → ME
  • 15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 23 - Director → ME
  • 16
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 16 - Director → ME
  • 17
    ST. TERESA'S SCHOOL EFFINGHAM TRUST - 2019-10-11
    Effingham Hill, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2025-06-24
    IIF 60 - Director → ME
  • 18
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 52 - Director → ME
    2009-07-13 ~ 2009-07-13
    IIF 31 - Director → ME
  • 19
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 37 - Director → ME
  • 20
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 38 - Director → ME
  • 21
    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 (4 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 35 - Director → ME
  • 22
    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
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2004-11-26
    IIF 36 - Director → ME
  • 23
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 59 - Director → ME
  • 24
    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 (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 42 - Director → ME
  • 25
    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 (4 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 49 - Director → ME
  • 26
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 48 - Director → ME
  • 27
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 39 - Director → ME
  • 28
    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 (7 parents, 29 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 44 - Director → ME
  • 29
    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 (5 parents)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 47 - Director → ME
  • 30
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    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 (5 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 40 - Director → ME
  • 31
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,358,288 GBP2024-12-31
    Officer
    1996-08-01 ~ 1997-11-03
    IIF 50 - Director → ME
  • 32
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    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 (7 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 33 - Director → ME
  • 33
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-12-01
    IIF 14 - Director → ME
  • 34
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 56 - Director → ME
  • 35
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 55 - Director → ME
  • 36
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 51 - Director → ME
  • 37
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 24 - Director → ME
  • 38
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 25 - Director → ME
  • 39
    Effingham Hill, Dorking, Surrey
    Active Corporate (4 parents)
    Officer
    2019-09-01 ~ 2025-06-30
    IIF 1 - Director → ME
  • 40
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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