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 36
  • 1
    Trevelyan Thomas, William Francis
    Investor born in September 1986
    Individual (17 offsprings)
    Officer
    2021-01-19 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Kerrigan, Graeme William
    Actuary born in June 1950
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    2001-12-07 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    2001-12-07 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 6
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Kieswetter, Edward Christian
    Group Chief Executive born in November 1958
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Leeming, Robert Antony Dundas
    Investor born in October 1978
    Individual (49 offsprings)
    Officer
    2021-01-19 ~ 2023-09-17
    OF - Director → CIF 0
  • 9
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2001-12-07 ~ 2003-07-08
    OF - Director → CIF 0
  • 10
    Edmans, Philip James
    Company Director born in September 1983
    Individual (16 offsprings)
    Officer
    2016-12-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 11
    Vadlamani, Laalithya
    Investment Associate born in May 1997
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2023-11-16
    OF - Director → CIF 0
  • 12
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2006-12-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Chin, Philip Lapsung
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 14
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2005-01-13 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Kapashi, Raxita
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 17
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (31 offsprings)
    Officer
    2016-12-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 18
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 19
    Christophers, Michael
    Actuary born in June 1942
    Individual (46 offsprings)
    Officer
    2008-07-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Elliott, Phillip Mark
    Head Of Group Finance And Tax born in February 1955
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2016-12-20
    OF - Director → CIF 0
  • 21
    Culverhouse, Timothy Philip
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ 2014-04-07
    OF - Director → CIF 0
  • 22
    Darfoor, Andrew Atta
    Chartered Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ 2016-12-20
    OF - Director → CIF 0
  • 23
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Prentice, Giles Brian
    Born in March 1992
    Individual (11 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 25
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    2001-12-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Campbell, Bruce
    Chief Executive Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2009-07-23
    OF - Director → CIF 0
  • 27
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (13 offsprings)
    Officer
    2003-01-14 ~ 2006-11-13
    OF - Director → CIF 0
  • 28
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    2001-12-07 ~ 2004-09-15
    OF - Director → CIF 0
  • 29
    Burrow, Paul Nigel
    Born in February 1973
    Individual (99 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 30
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 31
    Walker, Howard
    Head Of Group Strategy born in July 1961
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-12-03
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 33
    2265613 LIMITED - now
    ALEXANDER FORBES INTERNATIONAL LIMITED
    - 2026-01-15 02265613
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PAVO BIDCO LIMITED
    13051204
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    MORGAN BIDCO LIMITED
    - now 10489539 10510987... (more)
    AGHOCO 1474 LIMITED - 2016-12-06
    9, Mandeville Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LCP MORGAN HOLDCO LIMITED

Period: 2021-04-28 ~ now
Company number: 04336416
Registered names
LCP MORGAN HOLDCO LIMITED - now
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03 01804276... (more)
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
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LCP MORGAN HOLDCO LIMITED
    S
    Registered number 4336416
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    CIF 1
  • LCP MORGAN HOLDCO LIMITED
    S
    Registered number 4336416
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
    Limited Company in England, England & Wales
    CIF 2
  • MORGAN HOLDCO LIMITED
    S
    Registered number missing
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    IM HOLDCO LIMITED
    13359958
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LANE CLARK & PEACOCK LLP
    OC301436 05706321... (more)
    95 Wigmore Street, London
    Active Corporate (280 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2002-05-01 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.