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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, Keith Charles William

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

    Resident in United Kingdom

    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

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

      IIF 3

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

      IIF 4

    • C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 5
  • Morgan, Keith Charles William
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steel City House, West Street, Sheffield, S1 2GQ, England

      IIF 6 IIF 7
  • Morgan, Keith Charles William
    British comapny director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Morgan, Keith Charles William
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Morgan, Keith Charles William
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British director strategy & planning born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British director strategy and planning born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British director, strategy born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Hillway, London, N6 6DP

      IIF 28
  • Morgan, Keith Charles William
    British director, strategy & planning born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British management consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British public servant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Hillway, Highgate, London, , N6 6DP,

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    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 (12 parents, 4 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 3 - Director → ME
  • 2
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 5 - Director → ME
Ceased 32
  • 1
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    Steel City House, West Street, Sheffield
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 7 - Director → ME
  • 2
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    IIF 1 - Director → ME
  • 3
    Steel City House, West Street, Sheffield
    Active Corporate (3 parents)
    Officer
    2014-10-14 ~ 2020-08-31
    IIF 17 - Director → ME
  • 4
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2020-08-31
    IIF 18 - Director → ME
  • 5
    Steel City House, West Street, Sheffield
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 15 - Director → ME
  • 6
    Steel City House, West Street, Sheffield
    Active Corporate (10 parents)
    Officer
    2014-08-13 ~ 2020-08-31
    IIF 16 - Director → ME
  • 7
    1 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ 2014-10-30
    IIF 12 - Director → ME
  • 8
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    Steel City House, West Street, Sheffield
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 22 - Director → ME
  • 9
    Steel City House, West Street, Sheffield
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 6 - Director → ME
  • 10
    Steel City House, West Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 19 - Director → ME
  • 11
    Steel City House, West Street, Sheffield
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 20 - Director → ME
  • 12
    Steel City House, West Street, Sheffield
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 14 - Director → ME
  • 13
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Steel City House, West Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2017-08-04 ~ 2020-08-31
    IIF 23 - Director → ME
  • 14
    C/o L E K Consulting Llp, 4o Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-24 ~ 2002-05-10
    IIF 31 - Director → ME
  • 15
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (43 parents)
    Officer
    1994-09-13 ~ 2002-05-10
    IIF 32 - Director → ME
  • 16
    160 Victoria Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 34 - LLP Member → ME
  • 17
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2016-05-05
    IIF 8 - Director → ME
  • 18
    Steel City House, West Street, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2020-08-31
    IIF 21 - Director → ME
  • 19
    Steel City House, West Street, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2020-08-31
    IIF 9 - Director → ME
  • 20
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 2 - Director → ME
  • 21
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 27 - Director → ME
  • 22
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-01-01 ~ 2007-10-31
    IIF 24 - Director → ME
  • 23
    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 (3 parents)
    Officer
    2006-11-30 ~ 2007-10-31
    IIF 25 - Director → ME
  • 24
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 29 - Director → ME
  • 25
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ 2007-10-31
    IIF 26 - Director → ME
  • 26
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    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 (4 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 28 - Director → ME
  • 27
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 30 - Director → ME
  • 28
    Steel City House, West Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2020-08-31
    IIF 4 - Director → ME
  • 29
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 10 - Director → ME
  • 30
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 11 - Director → ME
  • 31
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2012-07-24
    IIF 33 - Director → ME
  • 32
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2012-01-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.