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 chairman 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 npi 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 commercial director 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 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 12 IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • Morgan, Peter William Lloyd
    British non executive director 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
Active 1
  • 1
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    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
Ceased 18
  • 1
    ACTION RESOURCE CENTRE - 1993-12-03
    137 Shepherdess Walk, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-16
    IIF 16 - director → ME
  • 2
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Corporate (15 parents)
    Officer
    1997-01-09 ~ 2015-05-27
    IIF 11 - director → ME
  • 3
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1996-03-28 ~ 2000-03-31
    IIF 5 - director → ME
  • 4
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-29 ~ 2003-11-28
    IIF 9 - director → ME
  • 5
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-07-31
    IIF 14 - director → ME
  • 6
    Institute Of Directors, 116 Pall Mall, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    ~ 1994-07-31
    IIF 15 - director → ME
  • 7
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2002-10-22
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-05-09 ~ 2009-07-23
    IIF 10 - director → ME
  • 8
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2005-02-16
    4th Floor, Griffin Court, 15 Long Lane, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-31
    IIF 8 - director → ME
  • 9
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2000-02-17 ~ 2000-12-31
    IIF 17 - director → ME
  • 10
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2006-01-24
    IIF 6 - director → ME
  • 11
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1996-02-01
    IIF 4 - director → ME
  • 12
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    ~ 2000-03-25
    IIF 12 - director → ME
  • 13
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Corporate (8 parents, 10 offsprings)
    Officer
    1999-12-14 ~ 2009-09-15
    IIF 13 - director → ME
  • 14
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2005-05-25 ~ 2012-04-01
    IIF 18 - director → ME
  • 15
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2004-06-01 ~ 2005-09-21
    IIF 2 - director → ME
  • 16
    FREEDOM FOOD LIMITED - 2023-05-17
    TRYNWORTH COMPANY LIMITED - 1992-09-14
    Parkside, Chart Way Parkside, Horsham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1998-12-17
    IIF 3 - director → ME
  • 17
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
    Corporate (8 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-02-11
    IIF 1 - director → ME
  • 18
    TECHNETIX PLC - 2004-11-30
    CHARTSCALE LIMITED - 1990-05-30
    Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2009-02-11
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.