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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

Halliday, Simon John Rhodes

    Related profiles found in government register
  • Halliday, Simon John Rhodes
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 1

    • Magma Ceramics, Low Road, Earlsheaton, Dewsbury, West Yorkshire, WF12 8BU

      IIF 2

    • Artillery House, Royal Artillery Barracks, Larkhill, Wiltshire, SP4 8QT, United Kingdom

      IIF 3

    • 10, Fleet Place, London, EC4M 7QS

      IIF 4 IIF 5

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6

    • Armoury House, City Road, London, EC1Y 2BQ

      IIF 7

    • Armoury House, City Road, London, EC1Y 2BQ, United Kingdom

      IIF 8

    • C/o Morgan Technical Ceramics Limited, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 9 IIF 10

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 11 IIF 12

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, United Kingdom

      IIF 13

    • Morgan Technical Ceramics, Bewdley Road, Stourport-on-severn, Worcestershire, DY13 8QR, United Kingdom

      IIF 14

    • Unit L (gate 1), Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, England

      IIF 15

    • 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 16

    • 3a Tournament Court, Hamilton Pratt, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 17

    • 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

      IIF 18

    • Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom

      IIF 23

    • Yorkhouse, Sheet Street, Windsor, SL4 1DD

      IIF 24

    • 21, Besford Court Estate, Besford, Worcs, WR8 9LZ, Uk

      IIF 25
  • Halliday, Simon John Rhodes
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH

      IIF 26 IIF 27
  • Halliday, Simon John Rhodes
    British

    Registered addresses and corresponding companies

    • 15 Lower Drive, Besford Court, Besford, Worcestershire, WR8 9AH

      IIF 28

    • C/o Morgan Technical Ceramics Limited, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 29

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 30 IIF 31
  • Mr Simon John Rhodes Halliday
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 32
  • Halliday, Simon John Rhodes

    Registered addresses and corresponding companies

    • C/o Morgan Technical Ceramics Limited, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, England

      IIF 33

    • Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire, DY13 8DW, United Kingdom

      IIF 34

    • 3a, Tournament Court, Tournament Fields, Warwick, CV34 6LG, England

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    14 CITY ROAD RESIDENTIAL LIMITED
    16361960
    Armoury House, City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 2
    ALVANT GROUP PLC
    - now 04638732
    Insolvency (Case 1) In administration
    Administration started on 2022-01-28 during the appointment or period of control
    Administration ended on 2023-01-27 during the appointment or period of control
    COMPOSITE METAL TECHNOLOGIES PLC - 2018-05-15
    YPCS 131 PLC - 2003-04-07
    10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ALVANT LIMITED
    - now 02765553
    Insolvency (Case 1) In administration
    Administration started on 2022-01-28 during the appointment or period of control
    Administration ended on 2023-02-01 during the appointment or period of control
    COMPOSITE METAL TECHNOLOGY LIMITED - 2018-05-15
    10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BESFORD COURT MANAGEMENT LIMITED
    04067670 04322302
    Estate Office, 21 Besford Court Estate, Besford, Worcestershire
    Active Corporate (43 parents)
    Officer
    2004-10-22 ~ 2006-01-30
    IIF 27 - Director → ME
    2008-10-13 ~ 2013-12-15
    IIF 25 - Director → ME
  • 5
    BREDON GATE (MANAGEMENT COMPANY) LIMITED
    12989169
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-05 ~ now
    IIF 1 - Director → ME
  • 6
    BUCKINGHAM FINE ART PUBLISHERS LIMITED
    - now 01608690
    KINGFISHER FINE ART LIMITED - 1985-11-06
    3a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2021-11-01
    IIF 16 - Director → ME
    2020-07-24 ~ 2021-11-01
    IIF 35 - Secretary → ME
  • 7
    CERTECH INTERNATIONAL LIMITED
    - now 01893781
    HANDINES LIMITED - 1985-06-05
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-03-31 ~ 2016-07-04
    IIF 11 - Director → ME
    2008-03-31 ~ 2016-07-04
    IIF 31 - Secretary → ME
  • 8
    CLEARPOWER LIMITED
    06247523
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 20 - Director → ME
  • 9
    COTSWOLD CONTEMPORARY LIMITED
    12420128
    Hamilton Pratt 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ 2022-02-15
    IIF 17 - Director → ME
  • 10
    CYAN CONTEMPORARY ARTS LTD
    - now 12750500
    PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
    3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-30 ~ 2021-11-01
    IIF 18 - Director → ME
  • 11
    HAC ENTERPRISES LIMITED
    01677400
    Armoury House, City Road, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2026-03-31
    IIF 7 - Director → ME
  • 12
    INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
    06805545
    21 Holborn Viaduct, London
    Dissolved Corporate (24 parents)
    Officer
    2017-03-21 ~ 2017-11-09
    IIF 23 - Director → ME
  • 13
    JEMMTEC LIMITED
    07038303
    Magma Group Low Road, Earlsheaton, Dewsbury, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-04-03 ~ 2021-04-27
    IIF 2 - Director → ME
  • 14
    LANGLEY MARKETING LIMITED
    05807618
    Unit L (gate 1) Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2023-11-13 ~ now
    IIF 15 - Director → ME
  • 15
    LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    03367648
    York House, Sheet Street, Windsor, England
    Dissolved Corporate (29 parents)
    Officer
    2007-03-07 ~ 2018-03-13
    IIF 14 - Director → ME
  • 16
    MORGAN ELECTRO CERAMICS LIMITED
    - now 00112286
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-05 ~ 2016-07-04
    IIF 10 - Director → ME
    2005-07-05 ~ 2016-07-04
    IIF 29 - Secretary → ME
  • 17
    MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED
    12352956
    Yorkhouse, Sheet Street, Windsor
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 24 - Director → ME
  • 18
    MORGAN TECHNICAL CERAMICS LIMITED
    - now 00262938
    MORGAN ADVANCED CERAMICS LIMITED
    - 2011-10-31 00262938
    MORGAN MATROC LIMITED - 2002-01-04
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    Morgan Advanced Materials - Technical Ceramics, Morgan Drive, Stourport-on-severn, Worcestershire
    Active Corporate (40 parents)
    Officer
    2005-07-05 ~ 2016-11-03
    IIF 12 - Director → ME
    2005-07-05 ~ 2016-11-03
    IIF 30 - Secretary → ME
  • 19
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-01-05 ~ 2005-04-30
    IIF 26 - Director → ME
    2001-01-05 ~ 2005-04-30
    IIF 28 - Secretary → ME
  • 20
    NP AEROSPACE LIMITED
    03472480
    473 Foleshill Road, Coventry, West Midlands
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 22 - Director → ME
  • 21
    RHODES HENWICK LTD
    11537283
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ROYAL ARTILLERY INSTITUTION LIMITED
    06446232
    Artillery House, Royal Artillery Barracks, Larkhill, Wiltshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2017-03-16 ~ now
    IIF 3 - Director → ME
  • 23
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 21 - Director → ME
  • 24
    TCG GUARDIAN 2 LIMITED
    05564065 05564034
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 19 - Director → ME
  • 25
    THERMAL CERAMICS EUROPE LIMITED
    - now 01476692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Due to be dissolved on 2022-09-07
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-16 ~ 2015-05-14
    IIF 9 - Director → ME
    2010-12-16 ~ 2015-05-14
    IIF 33 - Secretary → ME
  • 26
    THERMAL CERAMICS UK LIMITED
    - now 00890443 01274806... (more)
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2016-11-14
    IIF 13 - Director → ME
    2010-10-31 ~ 2016-11-14
    IIF 34 - Secretary → ME

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