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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, Iain Kenneth

    Related profiles found in government register
  • Morgan, Iain Kenneth
    British born in September 1958

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 1
  • Morgan, Iain Kenneth
    British accountant born in September 1958

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British director born in September 1958

    Registered addresses and corresponding companies

    • 111 Astonville Street, Southfields, London, SW18 5AQ

      IIF 18
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British financial controller born in September 1958

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 25 IIF 26
  • Morgan, Iain Kenneth
    British vice president human resources born in September 1958

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 27
  • Morgan, Iain Kenneth
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Teresa's School, Effingham Hill, Dorking, RH5 6ST, England

      IIF 28

    • Hereford Steel Works, Holmer Road, Hereford, HR4 9SW

      IIF 29

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 30

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 31 IIF 32

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 33

    • 86 Station Road, Redhill, RH1 1PQ

      IIF 34 IIF 35

    • 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 36 IIF 37

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 38

    • Balfour Beatty, 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 39
  • Morgan, Iain Kenneth
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridgefoot House, Watling Street, Radlett, Hertfordshire, WD7 7HT, England

      IIF 40
  • Morgan, Iain Kenneth
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Iain Kenneth
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 60
  • Morgan, Iain Kenneth
    British finance director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 61
  • Morgan, Iain
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Effingham Hill, Dorking, Surrey, RH5 6ST

      IIF 62
child relation
Offspring entities and appointments
Active 21
  • 1
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 60 - Director → ME
  • 2
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ now
    IIF 34 - Director → ME
  • 3
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 4
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-27 ~ now
    IIF 32 - Director → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2009-08-17 ~ now
    IIF 31 - Director → ME
  • 6
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 30 - Director → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 37 - Director → ME
  • 8
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 36 - Director → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-05 ~ now
    IIF 33 - Director → ME
  • 10
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 61 - Director → ME
  • 11
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 46 - Director → ME
  • 12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 13
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-13 ~ now
    IIF 39 - Director → ME
  • 14
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 48 - Director → ME
  • 15
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 38 - Director → ME
  • 16
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 57 - Director → ME
  • 17
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 56 - Director → ME
  • 18
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 29 - Director → ME
  • 19
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 20
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 45 - Director → ME
  • 21
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 47 - Director → ME
Ceased 40
  • 1
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-05-27
    IIF 40 - Director → ME
  • 2
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    481,242 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 11 - Director → ME
  • 3
    Millom Network Centre, Devonshire Road Industrial Estate, Millom, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,310 GBP2024-04-30
    Officer
    2001-09-14 ~ 2004-08-01
    IIF 2 - Director → ME
  • 4
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 26 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 22 - Director → ME
  • 6
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-06-05
    IIF 55 - Director → ME
  • 7
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 21 - Director → ME
  • 8
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 53 - Director → ME
  • 9
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 42 - Director → ME
  • 10
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 54 - Director → ME
  • 11
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 35 - Director → ME
  • 12
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 9 - Director → ME
  • 13
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2004-02-23 ~ 2004-11-26
    IIF 13 - Director → ME
  • 14
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 25 - Director → ME
  • 15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 50 - Director → ME
  • 16
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 43 - Director → ME
  • 17
    ST. TERESA'S SCHOOL EFFINGHAM TRUST - 2019-10-11
    Effingham Hill, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2025-06-24
    IIF 62 - Director → ME
  • 18
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 20 - Director → ME
    2009-07-13 ~ 2009-07-13
    IIF 58 - Director → ME
  • 19
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 5 - Director → ME
  • 20
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 6 - Director → ME
  • 21
    BROWN & ROOT SURVEY LIMITED - 1994-03-21
    DEEP MARINE SERVICES LIMITED - 1991-01-25
    BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
    FROMPANE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 3 - Director → ME
  • 22
    KBR CALEDONIA LIMITED - 2005-04-13
    BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
    MCDERMOTT SCOTLAND LIMITED - 1995-02-15
    WELDMEAR LIMITED - 1989-01-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2004-11-26
    IIF 4 - Director → ME
  • 23
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 27 - Director → ME
  • 24
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 10 - Director → ME
  • 25
    HALLIBURTON DH LIMITED - 2002-11-01
    DRESSER (HOLDINGS) LIMITED - 2001-10-08
    M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 17 - Director → ME
  • 26
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 16 - Director → ME
  • 27
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 7 - Director → ME
  • 28
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 12 - Director → ME
  • 29
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 15 - Director → ME
  • 30
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 8 - Director → ME
  • 31
    BROWN & ROOT PROJECTS LIMITED - 2002-11-01
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,358,288 GBP2024-12-31
    Officer
    1996-08-01 ~ 1997-11-03
    IIF 18 - Director → ME
  • 32
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED - 2022-12-21
    BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
    BROWN & ROOT VICKERS LIMITED - 1993-06-01
    BROWN & ROOT VICKERS LIMITED - 1993-05-07
    CROPHOLD LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 1 - Director → ME
  • 33
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-12-01
    IIF 41 - Director → ME
  • 34
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 24 - Director → ME
  • 35
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 23 - Director → ME
  • 36
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 19 - Director → ME
  • 37
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 51 - Director → ME
  • 38
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 52 - Director → ME
  • 39
    Effingham Hill, Dorking, Surrey
    Active Corporate (4 parents)
    Officer
    2019-09-01 ~ 2025-06-30
    IIF 28 - Director → ME
  • 40
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 14 - Director → ME

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