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 accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 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 48
  • 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 55 IIF 56
  • 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 57
  • Morgan, Iain Kenneth
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • Morgan, Iain Kenneth
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 58 - director → ME
  • 2
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2006-01-27 ~ now
    IIF 16 - 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 30 - 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
    Corporate (5 parents)
    Officer
    2006-01-27 ~ now
    IIF 8 - director → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2009-08-17 ~ now
    IIF 7 - 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
    Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 6 - director → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 25 - 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
    Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 24 - director → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-07-05 ~ now
    IIF 60 - 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 59 - 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 11 - director → ME
  • 12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 9 - director → ME
  • 13
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2009-07-13 ~ now
    IIF 28 - director → ME
  • 14
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 13 - director → ME
  • 15
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ now
    IIF 26 - 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 27 - 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 23 - director → ME
  • 18
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 14 - director → ME
  • 19
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 10 - director → ME
  • 20
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 12 - director → ME
  • 21
    Effingham Hill, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2019-09-01 ~ now
    IIF 5 - director → ME
Ceased 38
  • 1
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents)
    Officer
    2013-01-02 ~ 2015-05-27
    IIF 1 - director → ME
  • 2
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 40 - director → ME
  • 3
    Millom Network Centre, Devonshire Road Industrial Estate, Millom, England
    Corporate (2 parents)
    Equity (Company account)
    14,310 GBP2024-04-30
    Officer
    2001-09-14 ~ 2004-08-01
    IIF 31 - director → ME
  • 4
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 56 - 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
    Corporate (7 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 52 - 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
    Corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-06-05
    IIF 22 - 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 51 - director → ME
  • 8
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 19 - 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
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 3 - director → ME
  • 10
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 20 - 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
    Corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 21 - director → ME
  • 12
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 38 - director → ME
  • 13
    BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED - 1991-08-23
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2004-02-23 ~ 2004-11-26
    IIF 42 - director → ME
  • 14
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2005-12-02
    IIF 55 - director → ME
  • 15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 15 - director → ME
  • 16
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-12-01
    IIF 4 - director → ME
  • 17
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2009-07-13
    IIF 29 - director → ME
    2006-01-27 ~ 2007-12-01
    IIF 50 - director → ME
  • 18
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2004-11-30
    IIF 34 - director → ME
  • 19
    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 35 - director → ME
  • 20
    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 32 - director → ME
  • 21
    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 33 - director → ME
  • 22
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 57 - director → ME
  • 23
    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
    Corporate (7 parents)
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 39 - director → ME
  • 24
    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 47 - director → ME
  • 25
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 45 - director → ME
  • 26
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 36 - director → ME
  • 27
    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
    Corporate (6 parents, 14 offsprings)
    Officer
    2004-02-26 ~ 2005-12-02
    IIF 41 - director → ME
  • 28
    HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
    HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 44 - director → ME
  • 29
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-08 ~ 2005-12-02
    IIF 37 - director → ME
  • 30
    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
    Corporate (5 parents)
    Officer
    1996-08-01 ~ 1997-11-03
    IIF 48 - director → ME
  • 31
    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
    Corporate (5 parents)
    Officer
    2004-02-26 ~ 2004-11-30
    IIF 46 - director → ME
  • 32
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2007-09-19 ~ 2007-12-01
    IIF 2 - director → ME
  • 33
    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 54 - director → ME
  • 34
    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 53 - director → ME
  • 35
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 49 - director → ME
  • 36
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 17 - director → ME
  • 37
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2007-12-01
    IIF 18 - director → ME
  • 38
    Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2005-12-02
    IIF 43 - director → ME

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