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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, Philip Lindsay

    Related profiles found in government register
  • Morgan, Philip Lindsay
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British businessman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, West Road, Nottage, Porthcawl, CF36 3RY, United Kingdom

      IIF 13
  • Morgan, Philip Lindsay
    British chief executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Philip Lindsay
    British engineer born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY

      IIF 42 IIF 43
  • Morgan, Philip Lindsay
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, West Road, Nottage, Porthcawl, Bridgend, Glamorgan, CF36 3RY, United Kingdom

      IIF 44 IIF 45

    • icon of address San Marela, 77 West Road Nottage, Porthcawl, , CF36 3RY,

      IIF 46

    • icon of address San Marela, 77 West Road Nottage, Porthcawl, CF36 3RY

      IIF 47
  • Mr Philip Lindsay Morgan
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

      IIF 48

    • icon of address 77 West Road, Nottage, Porthcawl, Bridgend County Borough, CF36 3RY, United Kingdom

      IIF 49

    • icon of address 77, West Road, Porthcawl, CF36 3RY, United Kingdom

      IIF 50

    • icon of address Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend, CF36 9DE, Wales

      IIF 51 IIF 52 IIF 53

    • icon of address Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 3DE, Wales

      IIF 55

    • icon of address Royal Mail Sorting Office, Gordon Road, Porthcawl, Bridgend County, CF36 9DE, Wales

      IIF 56 IIF 57

    • icon of address Royal Mail Sorting Office, Gordon Road, Porthcawl, CF36 9DE, Wales

      IIF 58

    • icon of address Royal Mail Sorting Office, Gordon Road, Porthcawl, Mid Glamorgan, CF36 9DE, Wales

      IIF 59

    • icon of address San Marela, 77 West Road, Nottage, Porthcawl, CF36 3RY, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    MACOB MOTORSPORT LIMITED - 2006-11-23
    icon of address San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address Clifton House, Four Elms Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    807,734 GBP2024-01-31
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,775 GBP2020-01-31
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    298,063 GBP2024-01-31
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 8
    icon of address Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-01-31
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,228 GBP2024-01-31
    Officer
    icon of calendar 2011-10-19 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -197,725 GBP2024-01-31
    Officer
    icon of calendar 2011-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    icon of address Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    icon of address Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -53,529 GBP2024-01-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    776 GBP2024-03-31
    Officer
    icon of calendar 2012-10-29 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 5 Nantlais, Corntown, Bridgend
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,524 GBP2024-01-31
    Officer
    icon of calendar 2008-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -8,588 GBP2024-05-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 29 Abernant Road, Abernant, Aberdare
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,658 GBP2024-01-31
    Officer
    icon of calendar 2006-10-30 ~ now
    IIF 2 - Director → ME
Ceased 28
  • 1
    icon of address Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    icon of calendar 2004-04-08 ~ 2008-11-24
    IIF 19 - Director → ME
  • 2
    FILBUK 546 LIMITED - 1999-01-07
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-05 ~ 2008-11-24
    IIF 17 - Director → ME
  • 3
    SPEED 8874 LIMITED - 2001-08-22
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-16 ~ 2008-11-24
    IIF 26 - Director → ME
  • 4
    MANDACO 301 LIMITED - 2002-06-20
    icon of address Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2006-04-13
    IIF 32 - Director → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-11 ~ 2025-04-05
    IIF 44 - LLP Member → ME
  • 6
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-11 ~ 2025-04-05
    IIF 45 - LLP Member → ME
  • 7
    FILBUK 550 LIMITED - 1999-02-01
    MUMBLES REGENERATION LIMITED - 1999-06-24
    icon of address 31st Floor 40 Bank Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 1999-01-28 ~ 2002-12-12
    IIF 24 - Director → ME
  • 8
    FILBUK 571 LIMITED - 1999-07-08
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-07 ~ 2002-12-12
    IIF 36 - Director → ME
  • 9
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2008-11-24
    IIF 18 - Director → ME
  • 10
    GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-19 ~ 2008-11-24
    IIF 27 - Director → ME
  • 11
    SPEED 8729 LIMITED - 2001-05-11
    MACOB EXCHANGE LIMITED - 2013-07-04
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2008-11-24
    IIF 22 - Director → ME
  • 12
    MACOB HOLDINGS LIMITED - 2012-07-16
    AMPMODE BUILDERS LIMITED - 1990-06-05
    icon of address Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-31 ~ 2008-11-24
    IIF 28 - Director → ME
  • 13
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2008-11-24
    IIF 34 - Director → ME
  • 14
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-08-31
    IIF 43 - Director → ME
  • 15
    icon of address Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-19 ~ 2008-11-24
    IIF 16 - Director → ME
  • 16
    icon of address Number One, Waterton Park, Bridgend
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,311 GBP2020-09-30
    Officer
    icon of calendar 2008-01-10 ~ 2008-11-24
    IIF 30 - Director → ME
  • 17
    FILBUK 589 LIMITED - 2000-05-25
    icon of address Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2008-11-24
    IIF 31 - Director → ME
  • 18
    MANDACO 391 LIMITED - 2004-07-09
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2008-11-24
    IIF 35 - Director → ME
  • 19
    SPEED 7836 LIMITED - 1999-12-29
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-02 ~ 2008-11-24
    IIF 15 - Director → ME
  • 20
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2008-11-24
    IIF 25 - Director → ME
  • 21
    SPEED 6784 LIMITED - 1998-02-27
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-18 ~ 2008-11-24
    IIF 21 - Director → ME
  • 22
    MACOB (LONDON) LIMITED - 2006-09-26
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-10-15
    IIF 20 - Director → ME
  • 23
    FILBUK 544 LIMITED - 1998-12-08
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Officer
    icon of calendar 1998-12-08 ~ 2008-11-24
    IIF 23 - Director → ME
  • 24
    icon of address 31a Coronation Road, Birchgrove Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    136,549 GBP2024-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2025-01-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    776 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-13
    IIF 48 - Has significant influence or control → OE
  • 26
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    FILBUK 468 LIMITED - 1997-11-03
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-02-15
    IIF 42 - Director → ME
  • 27
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2017-02-28
    IIF 47 - LLP Designated Member → ME
  • 28
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    416,893 GBP2024-12-31
    Officer
    icon of calendar 1998-12-17 ~ 2011-01-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.