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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, Iain Kenneth

child relation
Offspring entities and appointments 49
  • 1
    ALSTOM PRODUCT AND SERVICES LIMITED - now
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (28 parents)
    Officer
    2013-01-02 ~ 2015-05-27
    IIF 43 - Director → ME
  • 2
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (43 parents)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 11 - Director → ME
  • 3
    AS-BUILT SOLUTIONS LIMITED
    02872876
    32 Lapstone Road, Millom, England
    Active Corporate (11 parents)
    Officer
    2001-09-14 ~ 2004-08-01
    IIF 1 - Director → ME
  • 4
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785 02052982... (more)
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 21 - Director → ME
  • 5
    BALFOUR BEATTY ENGINEERING LIMITED
    - now 03153641 02300623... (more)
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ now
    IIF 63 - Director → ME
  • 6
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
    - 2014-02-18 02449888
    BALFOUR BEATTY RAIL RENEWALS LIMITED
    - 2006-05-10 02449888
    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 (37 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 28 - Director → ME
  • 7
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED
    - 2009-06-01 03110383 01982627
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    2006-01-27 ~ 2009-06-05
    IIF 53 - Director → ME
  • 8
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2006-01-27 ~ now
    IIF 45 - Director → ME
  • 9
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949 01198173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 62 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 27 - Director → ME
  • 10
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    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 (33 parents)
    Officer
    2006-01-27 ~ now
    IIF 35 - Director → ME
  • 11
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 50 - Director → ME
    2009-08-17 ~ now
    IIF 34 - Director → ME
  • 12
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    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 (52 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 48 - Director → ME
    2009-08-17 ~ now
    IIF 33 - Director → ME
  • 13
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2009-08-17 ~ now
    IIF 57 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 51 - Director → ME
  • 14
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    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 (35 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 52 - Director → ME
    2009-08-17 ~ now
    IIF 56 - Director → ME
  • 15
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-05 ~ now
    IIF 36 - Director → ME
  • 16
    BIRSE RAIL LIMITED
    - now 04319685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2022-01-19 during the appointment or period of control
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 17
    BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
    00541635
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 9 - Director → ME
  • 18
    BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
    - now 01179643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2012-01-10
    THORNCROFT MANOR SERVICES LIMITED - 1994-03-23
    BANVER SERVICES LIMITED - 1977-12-31
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 3 - Director → ME
  • 19
    BROWN & ROOT HIGHLANDS FABRICATORS LIMITED
    - now SC049650
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Active Corporate (45 parents)
    Officer
    2004-02-23 ~ 2004-11-26
    IIF 15 - Director → ME
  • 20
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 39 - Director → ME
  • 21
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    33 Wigmore Street, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 14 - Director → ME
  • 22
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2022-10-21 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 37 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 44 - Director → ME
  • 23
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-01-18 during the appointment or period of control
    Commencement of winding up on 2011-01-19 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (36 parents)
    Officer
    2009-07-13 ~ now
    IIF 60 - Director → ME
    2006-03-30 ~ 2007-12-01
    IIF 54 - Director → ME
  • 24
    EIMCO LIMITED
    03159250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-07-13 ~ dissolved
    IIF 41 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 26 - Director → ME
    2009-07-13 ~ 2009-07-13
    IIF 61 - Director → ME
  • 25
    GRANHERNE (HOLDINGS) LIMITED
    - now 02675738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    CHARCO 415 LIMITED - 1992-05-28
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 13 - Director → ME
  • 26
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
    - now 02820915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 5 - Director → ME
  • 27
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 6 - Director → ME
  • 28
    HOWARD HUMPHREYS GROUP LIMITED
    - now 00664287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2010-04-04
    BRANCASTER INVESTMENTS LIMITED - 1983-03-15
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 20 - Director → ME
  • 29
    IPEM DEVELOPMENTS LIMITED
    - now 01483362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    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 (23 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 2 - Director → ME
  • 30
    KBR CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-01-26
    KBR CALEDONIA LIMITED
    - 2005-04-13 02250876
    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 (48 parents)
    Officer
    2002-12-02 ~ 2004-11-26
    IIF 4 - Director → ME
  • 31
    KBR INVESTMENTS LIMITED
    - now 04067016 07560180
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 16 - Director → ME
  • 32
    KELLOGG BROWN & ROOT (U.K.) LIMITED
    - now 02021947
    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 (62 parents)
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 10 - Director → ME
  • 33
    KELLOGG BROWN & ROOT DH LIMITED
    - now 02150676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-22
    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 (24 parents, 4 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 23 - Director → ME
  • 34
    KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    - now 01870934 03780592... (more)
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 19 - Director → ME
  • 35
    KELLOGG BROWN & ROOT HOLDINGS LIMITED
    - now 03780592 07470197... (more)
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 7 - Director → ME
  • 36
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    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 (61 parents, 31 offsprings)
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 12 - Director → ME
  • 37
    KELLOGG BROWN & ROOT OVERSEAS LIMITED
    - now 04026687
    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 (28 parents)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 18 - Director → ME
  • 38
    KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
    - 2006-02-06 02050649
    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 (29 parents)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 8 - Director → ME
  • 39
    KELLOGG BROWN & ROOT PROJECTS LIMITED - now
    BROWN & ROOT PROJECTS LIMITED
    - 2002-11-01 01849064
    COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
    AMPGROVE LIMITED - 1985-03-05
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents)
    Officer
    1996-08-01 ~ 1997-11-03
    IIF 24 - Director → ME
  • 40
    KELLOGG BROWN & ROOT SOLUTIONS LIMITED - now
    KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - 2026-01-30
    KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
    - 2022-12-21 02035186
    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 (42 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 22 - Director → ME
  • 41
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2009-08-17 ~ now
    IIF 58 - Director → ME
    2007-09-19 ~ 2007-12-01
    IIF 47 - Director → ME
  • 42
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 30 - Director → ME
    2009-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 43
    NETWORK PLANT LIMITED
    - now 01126497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 55 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 29 - Director → ME
  • 44
    PAINTER BROTHERS LIMITED
    00238081
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (25 parents)
    Officer
    2025-10-27 ~ now
    IIF 32 - Director → ME
  • 45
    SEIMCO LIMITED
    03159074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 25 - Director → ME
    2009-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 46
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 38 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 46 - Director → ME
  • 47
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 40 - Director → ME
    2006-01-27 ~ 2007-12-01
    IIF 49 - Director → ME
  • 48
    ST TERESA'S ENTERPRISES LIMITED
    03618840
    Effingham Hill, Dorking, Surrey
    Active Corporate (15 parents)
    Officer
    2019-09-01 ~ 2025-06-30
    IIF 31 - Director → ME
  • 49
    WORTHINGTON-SIMPSON LIMITED
    00036797
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.