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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

Morgan, Keith Charles William

    Related profiles found in government register
  • Morgan, Keith Charles William
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

      IIF 1
    • Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 2
    • 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 3 IIF 4
    • 1, Victoria Street, London, SW1H 0ET

      IIF 5
    • 25, Bank Street, Canary Wharf, London, E14 5JP

      IIF 6
    • 25, Bank Street, London, E14 5JP, England

      IIF 7
    • 2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 9
    • 84 Hillway, London, N6 6DP

      IIF 10 IIF 11 IIF 12 (more)(less)
    • C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 19
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 20
    • Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 21
    • Steel City House, West Street, Sheffield, S1 2GQ

      IIF 22 IIF 23 IIF 24 (more)(less)
    • Steel City House, West Street, Sheffield, S1 2GQ, England

      IIF 32 IIF 33 IIF 34
  • Morgan, Keith Charles William
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 84 Hillway, Highgate, London, , N6 6DP,

      IIF 35
child relation
Offspring entities and appointments 35
  • 1
    BBB INVESTMENT HOLDINGS LIMITED - now
    BBB PATIENT CAPITAL HOLDINGS LIMITED
    - 2025-04-30 11270966
    BBI & BPC HOLDINGS LIMITED
    - 2018-09-20 11270966
    Steel City House, West Street, Sheffield
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 33 - Director → ME
  • 2
    BRADFORD & BINGLEY LIMITED
    - now 03938288 02583299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    IIF 1 - Director → ME
  • 3
    BRITISH BUSINESS ASPIRE HOLDCO LTD
    09263859
    Steel City House, West Street, Sheffield
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ 2020-08-31
    IIF 25 - Director → ME
  • 4
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-12-10 ~ 2020-08-31
    IIF 26 - Director → ME
  • 5
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 23 - Director → ME
  • 6
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2020-08-31
    IIF 24 - Director → ME
  • 7
    BRITISH BUSINESS HOLDCO LTD
    09091926
    1 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2014-10-30
    IIF 5 - Director → ME
  • 8
    BRITISH BUSINESS INVESTMENTS LTD
    - now 09091930 08616013... (more)
    BRITISH BUSINESS BANK INVESTMENTS LTD
    - 2018-02-01 09091930 08616013... (more)
    BRITISH BUSINESS INVESTMENTS LTD
    - 2014-11-04 09091930 08616013... (more)
    Steel City House, West Street, Sheffield
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 31 - Director → ME
  • 9
    BRITISH PATIENT CAPITAL LIMITED
    11271076
    Steel City House, West Street, Sheffield
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 32 - Director → ME
  • 10
    CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED
    06826072 SC354499... (more)
    Steel City House, West Street, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 27 - Director → ME
  • 11
    CAPITAL FOR ENTERPRISE LIMITED
    06179047 SC354499... (more)
    Steel City House, West Street, Sheffield
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 28 - Director → ME
  • 12
    CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED
    10796687
    Steel City House, West Street, Sheffield
    Active Corporate (10 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 22 - Director → ME
  • 13
    EAST MIDLANDS EARLY GROWTH FUND LIMITED
    - now 05916692
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Steel City House, West Street, Sheffield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2020-08-31
    IIF 34 - Director → ME
  • 14
    IT FOR SCHOOLS
    03434052
    C/o L E K Consulting Llp, 4o Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-24 ~ 2002-05-10
    IIF 11 - Director → ME
  • 15
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 6 - Director → ME
  • 16
    J.P. MORGAN PERSONAL INVESTING LIMITED
    - now 07503666
    NUTMEG SAVING AND INVESTMENT LIMITED - 2025-10-24
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (38 parents)
    Officer
    2026-06-18 ~ now
    IIF 7 - Director → ME
  • 17
    L.E.K CONSULTING (INTERNATIONAL) LIMITED
    - now 02218120 01863927
    L.E.K. CONSULTING LIMITED
    - 2001-06-20 02218120 02402129... (more)
    THE LEK PARTNERSHIP LIMITED
    - 1999-01-28 02218120 02110086... (more)
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (96 parents)
    Officer
    1994-09-13 ~ 2002-05-10
    IIF 12 - Director → ME
  • 18
    L.E.K. CONSULTING LLP
    OC300277 02218120... (more)
    160 Victoria Street, London, England
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 35 - LLP Member → ME
  • 19
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18 03273685 08655131... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    IIF 21 - Director → ME
  • 20
    MIDLANDS ENGINE INVESTMENTS LIMITED
    10041243
    Steel City House, West Street, Sheffield
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2020-08-31
    IIF 29 - Director → ME
  • 21
    NORTHERN POWERHOUSE INVESTMENTS LIMITED
    09891047
    Steel City House, West Street, Sheffield
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2020-08-31
    IIF 30 - Director → ME
  • 22
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 2 - Director → ME
  • 23
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 18 - Director → ME
  • 24
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    2006-01-01 ~ 2007-10-31
    IIF 10 - Director → ME
  • 25
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-11-30 ~ 2007-10-31
    IIF 17 - Director → ME
  • 26
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (98 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 14 - Director → ME
  • 27
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED
    - 2007-01-09 03932752
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2006-08-01 ~ 2007-10-31
    IIF 16 - Director → ME
  • 28
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 13 - Director → ME
  • 29
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 15 - Director → ME
  • 30
    THE START-UP LOANS COMPANY
    08117656
    Steel City House, West Street, Sheffield, England
    Active Corporate (30 parents)
    Officer
    2017-04-01 ~ 2020-08-31
    IIF 9 - Director → ME
  • 31
    THINCATS GROUP LIMITED
    13393055
    4385, 13393055 - Companies House Default Address, Cardiff
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 3 - Director → ME
  • 32
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 4 - Director → ME
  • 33
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 19 - Director → ME
  • 34
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2012-07-24
    IIF 8 - Director → ME
  • 35
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2012-01-01
    IIF 20 - Director → ME

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