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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, Peter William Lloyd

    Related profiles found in government register
  • Morgan, Peter William Lloyd
    British born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 1 IIF 2
  • Morgan, Peter William Lloyd
    British chairman born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 3
  • Morgan, Peter William Lloyd
    British chairman npi born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 4
  • Morgan, Peter William Lloyd
    British commercial director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 5
  • Morgan, Peter William Lloyd
    British company director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Peter William Lloyd
    British director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 13 IIF 14
  • Morgan, Peter William Lloyd
    British director general born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 15
  • Morgan, Peter William Lloyd
    British director general institute of director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 16
  • Morgan, Peter William Lloyd
    British director general institute of directors born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 17
  • Morgan, Peter William Lloyd
    British director of companies born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

      IIF 18
  • Peter William Lloyd Morgan
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V OXL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ACTION:EMPLOYEES IN THE COMMUNITY - now
    ACTION RESOURCE CENTRE
    - 1993-12-03 01138268 02210750
    137 Shepherdess Walk, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-09-16
    IIF 17 - Director → ME
  • 2
    AJSLP9
    SL003093 SL003094, SL003087, SL003098... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ALM LIMITED
    - now 01698399
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (47 parents)
    Officer
    1997-01-09 ~ 2015-05-27
    IIF 12 - Director → ME
  • 4
    ARRIS GLOBAL LTD. - now
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC
    - 2008-05-16 01672847 06486660
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (48 parents, 15 offsprings)
    Officer
    1996-03-28 ~ 2000-03-31
    IIF 6 - Director → ME
  • 5
    BALTIMORE CAPITAL PLC - now
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC
    - 2005-04-15 02643615 01467493
    ZERGO HOLDINGS PLC
    - 1999-05-14 02643615
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-09-29 ~ 2003-11-28
    IIF 10 - Director → ME
  • 6
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    ~ 1994-07-31
    IIF 15 - Director → ME
  • 7
    DIRECTOR PUBLICATIONS LIMITED(THE)
    00725548
    Institute Of Directors, 116 Pall Mall, London
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    ~ 1994-07-31
    IIF 16 - Director → ME
  • 8
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    HYDER CONSULTING PLC - 2015-08-21
    HYDER CONSULTING GROUP HOLDINGS PLC
    - 2015-08-21 00768087 02115472, 02273559
    FIRTH HOLDINGS PLC
    - 2002-10-22 00768087
    G M FIRTH (HOLDINGS) P L C
    - 1995-09-22 00768087
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1994-05-09 ~ 2009-07-23
    IIF 11 - Director → ME
  • 9
    IXICO TECHNOLOGIES LIMITED - now
    IXICO LIMITED
    - 2013-10-14 05313505 03131723
    BUTTONRIGHT LIMITED - 2005-02-16
    4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-31
    IIF 9 - Director → ME
  • 10
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    IIF 18 - Director → ME
  • 11
    KINNECT HOLDINGS LIMITED
    05218694
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-04 ~ 2006-01-24
    IIF 7 - Director → ME
  • 12
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC
    - 2001-07-27 02366985
    Avonbank, Feeder Road, Bristol
    Active Corporate (49 parents, 2 offsprings)
    Officer
    ~ 1996-02-01
    IIF 5 - Director → ME
  • 13
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    ~ 2000-03-25
    IIF 13 - Director → ME
  • 14
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320, 02522308, 08384685
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Active Corporate (39 parents, 11 offsprings)
    Officer
    1999-12-14 ~ 2009-09-15
    IIF 14 - Director → ME
  • 15
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC
    - 2013-08-29 05424046
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2005-05-25 ~ 2012-04-01
    IIF 1 - Director → ME
  • 16
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2004-06-01 ~ 2005-09-21
    IIF 2 - Director → ME
  • 17
    RSPCA ASSURED LIMITED - now
    FREEDOM FOOD LIMITED
    - 2023-05-17 02723670
    TRYNWORTH COMPANY LIMITED - 1992-09-14
    Parkside, Chart Way Parkside, Horsham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1998-12-17
    IIF 4 - Director → ME
  • 18
    TECHNETIX GROUP LIMITED
    05303822
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-02-11
    IIF 3 - Director → ME
  • 19
    TECHNETIX LIMITED
    - now 02484988
    TECHNETIX PLC
    - 2004-11-30 02484988
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2009-02-11
    IIF 8 - Director → ME

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