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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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Hereford Steel Works, Holmer Road, Hereford, HR4 9SW

      IIF 2

    • icon of address 130, Wilton Road, London, SW1V 1LQ, England

      IIF 3

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 4 IIF 5

    • icon of address 86 Station Road, Redhill, RH1 1PQ

      IIF 6 IIF 7

    • icon of address 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 8 IIF 9

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

      IIF 10
  • Morgan, Iain Kenneth
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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

    • icon of address 111 Astonville Street, Southfields, London, SW18 5AQ

      IIF 49
  • 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

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

      IIF 56 IIF 57
  • Morgan, Iain Kenneth
    British vice president human resources born in September 1958

    Registered addresses and corresponding companies

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

      IIF 58
  • Morgan, Iain
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Effingham Hill, Dorking, Surrey, RH5 6ST

      IIF 59
  • Morgan, Iain Kenneth
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 61
  • Morgan, Iain Kenneth
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.