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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: Company in focus, 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 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 34
  • 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 (14 parents, 5 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 7 - Director → ME
  • 2
    BRADFORD & BINGLEY LIMITED
    - now 03938288 NF003564, 02583299
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564, 02583299
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (52 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 17 - Director → ME
  • 4
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2013-12-10 ~ 2020-08-31
    IIF 18 - Director → ME
  • 5
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 15 - Director → ME
  • 6
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2020-08-31
    IIF 16 - Director → ME
  • 7
    BRITISH BUSINESS HOLDCO LTD
    09091926
    1 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2014-10-30
    IIF 12 - Director → ME
  • 8
    BRITISH BUSINESS INVESTMENTS LTD
    - now 09091930 08616013
    BRITISH BUSINESS BANK INVESTMENTS LTD
    - 2018-02-01 09091930 08616013
    BRITISH BUSINESS INVESTMENTS LTD
    - 2014-11-04 09091930 08616013
    Steel City House, West Street, Sheffield
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 22 - 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 6 - Director → ME
  • 10
    CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED
    06826072 SC354499, 06179047
    Steel City House, West Street, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 19 - Director → ME
  • 11
    CAPITAL FOR ENTERPRISE LIMITED
    06179047 SC354499, 06826072
    Steel City House, West Street, Sheffield
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 20 - 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 14 - 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 23 - 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 31 - 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, 8 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 3 - Director → ME
  • 16
    L.E.K CONSULTING (INTERNATIONAL) LIMITED
    - now 02218120 01863927
    L.E.K. CONSULTING LIMITED
    - 2001-06-20 02218120 02402129, OC300277
    THE LEK PARTNERSHIP LIMITED
    - 1999-01-28 02218120 02110086, 02218152
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (96 parents)
    Officer
    1994-09-13 ~ 2002-05-10
    IIF 32 - Director → ME
  • 17
    L.E.K. CONSULTING LLP
    OC300277 02402129, 02218120
    160 Victoria Street, London, England
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 34 - LLP Member → ME
  • 18
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18 03273685 08655131, 09655526
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 07036405, 08655131
    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 8 - Director → ME
  • 19
    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 21 - Director → ME
  • 20
    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 9 - Director → ME
  • 21
    NRAM LIMITED
    - now 09655526 03273685, 08655131
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 2 - Director → ME
  • 22
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 27 - Director → ME
  • 23
    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 (68 parents)
    Officer
    2006-01-01 ~ 2007-10-31
    IIF 24 - Director → ME
  • 24
    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 25 - Director → ME
  • 25
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 29 - Director → ME
  • 26
    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 26 - Director → ME
  • 27
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605
    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 (61 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 28 - Director → ME
  • 28
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 30 - Director → ME
  • 29
    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 4 - Director → ME
  • 30
    THINCATS GROUP LIMITED
    13393055
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 10 - Director → ME
  • 31
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 11 - Director → ME
  • 32
    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 5 - Director → ME
  • 33
    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 33 - Director → ME
  • 34
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214, 03273685
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (50 parents, 2 offsprings)
    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.