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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, Robert Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    icon of address Third Floor, One New Change, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-07-27
    IIF 8 - Director → ME
  • 2
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2020-07-27
    IIF 6 - Director → ME
  • 3
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 15 - Director → ME
  • 4
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 23 - Director → ME
  • 5
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 32 - Director → ME
  • 6
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 26 - Director → ME
  • 7
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2020-07-27
    IIF 1 - Director → ME
  • 8
    icon of address 3rd Floor One New Change, London, United Kingdom
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-28 ~ 2020-07-27
    IIF 3 - Director → ME
  • 9
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2020-07-27
    IIF 9 - Director → ME
  • 10
    CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2016-06-28 ~ 2020-07-27
    IIF 2 - Director → ME
  • 11
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 16 - Director → ME
  • 12
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
    icon of address Third Floor, 1 New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2020-07-27
    IIF 4 - Director → ME
  • 13
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 13 - Director → ME
  • 14
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 12 - Director → ME
  • 15
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 20 - Director → ME
  • 16
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 14 - Director → ME
  • 17
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 21 - Director → ME
  • 18
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 19 - Director → ME
  • 19
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 22 - Director → ME
  • 20
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 30 - Director → ME
  • 21
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 10 - Director → ME
  • 22
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 17 - Director → ME
  • 23
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 25 - Director → ME
  • 24
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 18 - Director → ME
  • 25
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 29 - Director → ME
  • 26
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 34 - Director → ME
  • 27
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 33 - Director → ME
  • 28
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 27 - Director → ME
  • 29
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 7 - Director → ME
  • 30
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 11 - Director → ME
  • 31
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2020-07-27
    IIF 5 - Director → ME
  • 32
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 24 - Director → ME
  • 33
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 31 - Director → ME
  • 34
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-07-27
    IIF 28 - Director → ME

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