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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

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

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

      IIF 21
  • 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

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

      IIF 50 IIF 51
  • Morgan, Philip Lindsay
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • Mr Philip Lindsay Morgan
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales

      IIF 56

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

      IIF 57

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

      IIF 58

    • 77, West Road, Porthcawl, CF36 3RY, United Kingdom

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    ALEX MORGAN PROMOTIONS LIMITED
    - now 05633310
    MANDACO 475 LIMITED
    - 2006-05-15 05633310 05458105... (more)
    San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BOCAM PARK 2 LIMITED
    05098848 03617880
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2008-11-24
    IIF 27 - Director → ME
  • 3
    BOCAM PARK LIMITED
    - now 03617880 05098848
    FILBUK 546 LIMITED
    - 1999-01-07 03617880 03617925... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-01-05 ~ 2008-11-24
    IIF 25 - Director → ME
  • 4
    BOCAM PARK MANAGEMENT COMPANY LIMITED
    - now 04256177
    SPEED 8874 LIMITED
    - 2001-08-22 04256177 04263426... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-08-16 ~ 2008-11-24
    IIF 34 - Director → ME
  • 5
    CAERWENT STORAGE LIMITED
    - now 04359713
    MANDACO 301 LIMITED
    - 2002-06-20 04359713 06765806... (more)
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-20 ~ 2006-04-13
    IIF 40 - Director → ME
  • 6
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 52 - LLP Member → ME
  • 7
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2006-01-11 ~ 2025-04-05
    IIF 53 - LLP Member → ME
  • 8
    DOUBLE M RACING LIMITED
    - now 05685062
    MACOB MOTORSPORT LIMITED
    - 2006-11-23 05685062
    San Marela, 77 West Road, Porthcawl, Bridgend
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 9
    E P LEISURE (MUMBLES) LIMITED
    - now 03617873
    MUMBLES REGENERATION LIMITED
    - 1999-06-24 03617873
    FILBUK 550 LIMITED
    - 1999-02-01 03617873 03823131... (more)
    31st Floor 40 Bank Street, London
    In Administration Corporate (13 parents)
    Officer
    1999-01-28 ~ 2002-12-12
    IIF 32 - Director → ME
  • 10
    E.P. LEISURE (BLACKPILL) LIMITED
    - now 03770505
    FILBUK 571 LIMITED
    - 1999-07-08 03770505 03526939... (more)
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-07 ~ 2002-12-12
    IIF 44 - Director → ME
  • 11
    GREENMEADOW SPRINGS 2 LIMITED
    04756637 04255135
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-07 ~ 2008-11-24
    IIF 26 - Director → ME
  • 12
    GREENMEADOW SPRINGS LIMITED
    - now 04255135 04756637
    GREENMEADOW (CARDIFF) LIMITED
    - 2001-10-09 04255135
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-07-19 ~ 2008-11-24
    IIF 35 - Director → ME
  • 13
    GROSVENOR CARS (WALES) LIMITED
    07974352
    Clifton House, Four Elms Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 14
    GYG EXCHANGE LIMITED - now
    MACOB EXCHANGE LIMITED
    - 2013-07-04 04194152
    SPEED 8729 LIMITED
    - 2001-05-11 04194152 04194141... (more)
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ 2008-11-24
    IIF 30 - Director → ME
  • 15
    GYG HOLDINGS LIMITED - now
    MACOB HOLDINGS LIMITED
    - 2012-07-16 02486334
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1998-01-31 ~ 2008-11-24
    IIF 36 - Director → ME
  • 16
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2000-03-30 ~ 2008-11-24
    IIF 42 - Director → ME
  • 17
    INHEALTH FACILITIES MANAGEMENT LIMITED - now
    STERILE SERVICES INTERNATIONAL LIMITED
    - 2004-07-07 03381546
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    1998-01-14 ~ 1998-08-31
    IIF 51 - Director → ME
  • 18
    JAMES LOVELUCK (BAGLAN) LIMITED
    05635704
    Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2008-11-24
    IIF 24 - Director → ME
  • 19
    JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
    05543908
    Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-25 ~ 2008-11-24
    IIF 7 - Director → ME
  • 20
    KINLOCH COURT INVESTMENTS LIMITED
    06469442
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (10 parents)
    Officer
    2008-01-10 ~ 2008-11-24
    IIF 38 - Director → ME
  • 21
    KMC (PEMBROKE) LIMITED
    - now 03854193
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2008-11-24
    IIF 39 - Director → ME
  • 22
    MACOB (TENBY) LIMITED
    - now 05159897
    MANDACO 391 LIMITED
    - 2004-07-09 05159897 05158466... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-07-05 ~ 2008-11-24
    IIF 43 - Director → ME
  • 23
    MACOB COSMETICS LIMITED
    - now 03816733
    SPEED 7836 LIMITED
    - 1999-12-29 03816733 03816751... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-12-02 ~ 2008-11-24
    IIF 23 - Director → ME
  • 24
    MACOB INVESTMENTS LIMITED
    - now 05002126
    BOCAM PARK INVESTMENTS LIMITED
    - 2007-04-02 05002126
    BOCAM PARK ESTATE SERVICES LIMITED
    - 2006-02-27 05002126
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2008-11-24
    IIF 10 - Director → ME
  • 25
    MACOB LLANDEILO LIMITED
    05425930
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ 2008-11-24
    IIF 33 - Director → ME
  • 26
    MACOB PROJECTS LIMITED
    - now 03503801
    SPEED 6784 LIMITED
    - 1998-02-27 03503801 02555680... (more)
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1998-02-18 ~ 2008-11-24
    IIF 29 - Director → ME
  • 27
    MACOB PROPERTIES LIMITED
    - now 05895928
    MACOB (LONDON) LIMITED
    - 2006-09-26 05895928
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 28 - Director → ME
  • 28
    MACOB UTILITIES LIMITED
    - now 04149153
    EURO DIRECTIONAL DRILLING & PIPELINE SERVICES LIMITED
    - 2001-06-01 04149153
    Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2008-11-24
    IIF 3 - Director → ME
  • 29
    MACOB WESTGATE LIMITED
    - now 03617930
    FILBUK 544 LIMITED
    - 1998-12-08 03617930 03723411... (more)
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2008-11-24
    IIF 31 - Director → ME
  • 30
    MDA CONSULT LTD
    06788565
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MDA RENEWABLES (BESS) LTD
    16959136
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    MDA RENEWABLES (BGCBC1) LTD
    08786439
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 46 - Director → ME
  • 33
    MDA RENEWABLES (BLAENS1) LTD
    08897782 08897959
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MDA RENEWABLES (BLAENS2) LTD
    08897959 08897782
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 35
    MDA RENEWABLES (CAERS 1) LTD
    08824313
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 36
    MDA RENEWABLES (CARDIFF1) LTD
    09517556
    Clifton House, Four Elms Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2015-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MDA RENEWABLES (CYCBC1) LTD
    08725497
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 38
    MDA RENEWABLES (MERTHYR1) LTD
    09139611
    Clifton House, Four Elms Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MDA RENEWABLES (PEMBS 1) LIMITED
    07815294
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-10-19 ~ now
    IIF 13 - Director → ME
  • 40
    MDA RENEWABLES LIMITED
    07812552
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (3 parents)
    Officer
    2011-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Has significant influence or control → OE
  • 41
    MDA UK INVESTMENTS LIMITED
    07809353
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 42
    MDA WHEELS LTD
    08377080
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MWYNDY PARK LIMITED
    - now 05268376
    EVER 2506 LIMITED
    - 2005-05-11 05268376 05268375... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2005-04-28 ~ 2008-11-24
    IIF 2 - Director → ME
  • 44
    MYNYDD DEVELOPMENTS LIMITED
    04976344
    31a Coronation Road, Birchgrove Cardiff
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2025-01-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PLUS 7 WIND LTD
    08271506
    Fairway House Links Business Park, St Mellons, Cardiff
    Active Corporate (4 parents)
    Officer
    2012-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-06-13
    IIF 57 - Has significant influence or control → OE
  • 46
    SABA INFRA DUNDEE LIMITED - now
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED
    - 2002-01-04 03403327
    FILBUK 468 LIMITED - 1997-11-03
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1998-01-14 ~ 1998-02-15
    IIF 50 - Director → ME
  • 47
    SFC MAINTENANCE LTD
    11272850
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SKERRYBACK FARM COTTAGES LLP
    OC312560
    5 Nantlais, Corntown, Bridgend
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST CATHERINE'S CORNER DEVELOPMENT LIMITED
    05606949
    Ty Atebion, 2 Ffordd Yr Hen Gae Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ 2008-11-24
    IIF 8 - Director → ME
  • 50
    ST CATHERINE'S CORNER LIMITED LIABILITY PARTNERSHIP
    OC329033
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2017-02-28
    IIF 55 - LLP Designated Member → ME
  • 51
    STEPASIDE COTTAGES LIMITED
    04967929
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    STEPASIDE COTTAGES MANAGEMENT LTD
    11377194
    Crunwere House, Llanteg, Narberth, Wales
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 19 - Director → ME
  • 53
    STEPASIDE HOLIDAYS LIMITED
    05012903
    29 Abernant Road, Abernant, Aberdare
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 6 - Director → ME
  • 54
    TWO JAYS ST JOHNS LIMITED
    04170404
    Ty Atebion, 2 Ffordd Yr Hen Gae, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2008-11-24
    IIF 9 - Director → ME
  • 55
    WESTGATE PARK CARDIFF LIMITED
    - now 03215930
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    1998-12-17 ~ 2011-01-19
    IIF 41 - Director → ME

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