logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Prentice, Giles Brian
    Born in March 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Paul Nigel
    Born in March 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Kerrigan, Graeme William
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2004-09-15
    OF - Director → CIF 0
  • 4
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Kieswetter, Edward Christian
    Group Chief Executive born in November 1958
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Campbell, Bruce
    Chief Executive Officer born in November 1950
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Vadlamani, Laalithya
    Investment Associate born in May 1997
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Christophers, Michael
    Actuary born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 12
    Chin, Philip Lapsung
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 13
    Elliott, Phillip Mark
    Head Of Group Finance And Tax born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    Darfoor, Andrew Atta
    Chartered Accountant born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2016-12-20
    OF - Director → CIF 0
  • 17
    Trevelyan Thomas, William Francis
    Investor born in September 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-08-02
    OF - Director → CIF 0
  • 18
    Edmans, Philip James
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 19
    Leeming, Robert Antony Dundas
    Investor born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2023-09-17
    OF - Director → CIF 0
  • 20
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2003-07-08
    OF - Director → CIF 0
  • 21
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 22
    Walker, Howard
    Head Of Group Strategy born in July 1961
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-12-03
    OF - Director → CIF 0
  • 23
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 24
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 25
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 26
    Culverhouse, Timothy Philip
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2014-04-07
    OF - Director → CIF 0
  • 27
    Kapashi, Raxita
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Director → CIF 0
  • 30
    AGHOCO 1474 LIMITED - 2016-12-06
    icon of address9, Mandeville Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MATAHARI 172 LIMITED - 1988-08-31
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    ALEXANDER FORBES PLC - 2004-06-03
    icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LCP MORGAN HOLDCO LIMITED

Previous names
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LCP MORGAN HOLDCO LIMITED
    Info
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2021-04-28
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2021-04-28
    Registered number 04336416
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MORGAN HOLDCO LIMITED
    S
    Registered number missing
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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