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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

Mackie, Stephanie Helen

child relation
Offspring entities and appointments 24
  • 1
    CERTECH INTERNATIONAL LIMITED
    - now 01893781
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (37 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 8 - Director → ME
    2016-07-04 ~ 2022-07-04
    IIF 37 - Secretary → ME
  • 2
    CLEARPOWER LIMITED
    06247523
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-04
    IIF 22 - Secretary → ME
  • 3
    MCCO LIMITED
    - now 03246886
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 1 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 38 - Secretary → ME
  • 4
    MNA FINANCE LIMITED
    10423297
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 15 - Director → ME
    2017-03-14 ~ 2022-07-04
    IIF 30 - Secretary → ME
  • 5
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2017-10-02 ~ 2022-07-04
    IIF 28 - Secretary → ME
  • 6
    MORGAN ELECTRO CERAMICS LIMITED
    - now 00112286
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 9 - Director → ME
    2016-07-04 ~ 2022-07-04
    IIF 42 - Secretary → ME
  • 7
    MORGAN EUROPE HOLDING LIMITED
    - now 02540399
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 7 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 29 - Secretary → ME
  • 8
    MORGAN EUROPEAN FINANCE LIMITED
    09910922
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 13 - Director → ME
    2016-03-02 ~ 2022-07-04
    IIF 36 - Secretary → ME
  • 9
    MORGAN FINANCE MANAGEMENT LIMITED
    10423619
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 2 - Director → ME
    2017-03-14 ~ 2022-07-04
    IIF 19 - Secretary → ME
  • 10
    MORGAN HOLDINGS LIMITED
    - now 01956134
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 14 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 32 - Secretary → ME
  • 11
    MORGAN INTERNATIONAL HOLDING LIMITED
    10677668 01352995
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 18 - Director → ME
    2017-03-17 ~ 2022-07-04
    IIF 33 - Secretary → ME
  • 12
    MORGAN NORTH AMERICA HOLDING LIMITED
    08789720
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 17 - Director → ME
    2015-10-08 ~ 2022-07-04
    IIF 24 - Secretary → ME
  • 13
    MORGAN TRANS LIMITED
    - now 02557161
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 5 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 21 - Secretary → ME
  • 14
    MORGANITE CARBON LIMITED
    00679647
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 6 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 27 - Secretary → ME
  • 15
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 10 - Director → ME
    2015-03-31 ~ 2022-07-04
    IIF 26 - Secretary → ME
  • 16
    MORGANITE ELECTRICAL CARBON LIMITED
    01034653
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (47 parents)
    Officer
    2021-05-26 ~ 2022-07-04
    IIF 34 - Secretary → ME
  • 17
    MORGANITE SPECIAL CARBONS LIMITED
    01034654
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 12 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 20 - Secretary → ME
  • 18
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 16 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 23 - Secretary → ME
  • 19
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-04
    IIF 35 - Secretary → ME
  • 20
    TCG GUARDIAN 2 LIMITED
    05564065 05564034
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-07-04
    IIF 25 - Secretary → ME
  • 21
    TERRASSEN HOLDINGS LIMITED
    - now 01352995
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 3 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 41 - Secretary → ME
  • 22
    THE MORGAN CRUCIBLE COMPANY LIMITED
    - now 07328730 00286773
    MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 4 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 40 - Secretary → ME
  • 23
    THERMAL CERAMICS EUROPE LIMITED
    - now 01476692
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    THERMAL CERAMICS LIMITED
    - now 01274806 02133533... (more)
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-06-28 ~ 2022-07-04
    IIF 11 - Director → ME
    2018-06-28 ~ 2022-07-04
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.