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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, Philip

    Related profiles found in government register
  • Morgan, Philip
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Phillip
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 28, Fircroft Road, London, SW17 7PS, United Kingdom

      IIF 5
  • Morgan, Philip Charles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 6 IIF 7
    • 48, Station Road, Thames Ditton, KT7 0NS, England

      IIF 8
  • Morgan, Philip Charles
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 9
    • 4th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 10
  • Mr Philip Charles Morgan
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12-13, Henrietta Street, Covent Garden, London, WC2E 8LH

      IIF 11
    • 48, Station Road, Thames Ditton, KT7 0NS, England

      IIF 12
  • Mr Philip Charles Morgan
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 48, Station Road, Thames Ditton, KT7 0NS, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BCP SECURITY LIMITED
    07501605
    12-13 Henrietta Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BONDS OF BALHAM LIMITED
    08762243
    4 Ritherdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,699 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CADENCE GROUP (FSB) LTD
    16001474
    48 Station Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    NUCLEUS BIDCO LIMITED
    11859293
    2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2024-12-02
    IIF 7 - Director → ME
  • 5
    NUCLEUS MIDCO LIMITED
    11858981
    2 Copthall Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2024-12-02
    IIF 6 - Director → ME
  • 6
    PARITY TOPCO LIMITED
    FC041266
    22 Grenville Street, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-02-01 ~ 2024-12-02
    IIF 9 - Director → ME
  • 7
    PIRUM BIDCO LIMITED
    09411633
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PIRUM HOLDCO LIMITED
    09411231
    2 Copthall Avenue, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 9
    PIRUM MIDCO 2 LIMITED
    09473948 09411537
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    PIRUM MIDCO LIMITED
    09411537 09473948
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    PIRUM SYSTEMS LIMITED
    04016953
    2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2020-06-01 ~ 2024-12-02
    IIF 10 - Director → ME

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