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, Bernard Owen

    Related profiles found in government register
  • Morgan, Bernard Owen
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 1010, Cambourne Business Park, Cambourne, Cambridge, CB23 7DP, United Kingdom

      IIF 1 IIF 2
  • Morgan, Bernard Owen
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Bernard Owen
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Marwell, Westerham, Kent, TN16 1SB, United Kingdom

      IIF 6
  • Morgan, Bernard Owen
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 1010, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, CB23 6DP, United Kingdom

      IIF 7
    • 2 Marwell, Westerham, Kent, TN16 1SB

      IIF 8
  • Morgan, Bernard Owen
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    TAYVIN 461 LIMITED - 2012-05-30
    Building 1010 Cambourne Business Park, Cambourne, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2007-02-28
    IIF 5 - director → ME
    2004-07-23 ~ 2007-02-28
    IIF 10 - secretary → ME
  • 2
    EMBEDDED SOLUTIONS LIMITED - 2000-09-29
    21a Conduit Place Conduit Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,394,694 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-01-31 ~ 2007-02-27
    IIF 3 - director → ME
    2004-07-23 ~ 2007-02-27
    IIF 9 - secretary → ME
  • 3
    2 Marwell, Westerham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,492 GBP2016-06-30
    Officer
    2015-06-18 ~ 2016-09-26
    IIF 6 - director → ME
  • 4
    Forest Lodge, Chilworth Drove Chilworth, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2002-07-19
    IIF 4 - director → ME
  • 5
    LSI LOGIC LIMITED - 1985-03-19
    LSI LOGIC (U.K.) LIMITED - 1983-08-08
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-05-12
    IIF 8 - director → ME
  • 6
    NUJIRA TCOM LIMITED - 2014-10-03
    TAYVIN 464 LIMITED - 2012-05-30
    10 Lower Thames Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,175,773 GBP2023-12-31
    Officer
    2012-05-24 ~ 2015-10-17
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.