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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, Stephan Maurice

    Related profiles found in government register
  • Morgan, Stephan Maurice
    British born in October 1970

    Resident in Italy

    Registered addresses and corresponding companies
  • Morgan, Stephan Maurice
    born in October 1970

    Resident in Italy

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 5 IIF 6
  • Morgan, Stephan Maurice
    British

    Registered addresses and corresponding companies
    • 11 Gledhow Gardens, London, SW5 0AY

      IIF 7
  • Morgan, Stephan Maurice
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 8
  • Morgan, Stephan Maurice
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 9
    • 7th Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 10
    • Flat D, 11 Gledhow Gardens, London, SW5 0AY, England

      IIF 11
  • Morgan, Stephan Maurice
    British financier born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 15 Elvaston Place, London, SW7 5QF

      IIF 12
  • Morgan, Stephan Maurice
    British investment manager born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Flat 2, 15 Elvaston Place, London, SW7 5QF

      IIF 16 IIF 17
  • Mr Stephan Maurice Morgan
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 18
    • Flat D, 11 Gledhow Gardens, London, SW5 0AY, England

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ARABELLE LIMITED
    06251520
    11 Gledhow Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    ARACHNE BIDCO (UK) LIMITED
    - now 13757360 14223680
    CCP NO.3.2 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 1 - Director → ME
  • 3
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
  • 4
    ARACHNE MIDCO (UK) LIMITED
    14223680 13757360
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 4 - Director → ME
  • 5
    ARACHNE NOMINEECO (UK) LIMITED
    14240679
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 6
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 6 offsprings)
    Officer
    2003-12-18 ~ now
    IIF 5 - LLP Member → ME
  • 7
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-09-08 ~ 2023-11-29
    IIF 15 - Director → ME
  • 8
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 8 - LLP Member → ME
  • 9
    ELEVEN GLEDHOW LTD
    03997849
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 10
    ES VEDRA HOLDINGS LTD
    14539359
    11 Gledhow Gardens, London, England, England
    Active Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    PHS GROUP HOLDINGS LIMITED
    - now 05402951
    CORNWALL ACQUISITION LIMITED
    - 2005-10-31 05402951
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-03-29
    IIF 16 - Director → ME
  • 12
    PHS GROUP LIMITED - now
    PHS GROUP PLC
    - 2014-10-14 05384799 03805412... (more)
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2007-03-29
    IIF 17 - Director → ME
  • 13
    SELECTA UK HOLDING LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (55 parents, 7 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    IIF 12 - Director → ME
  • 14
    STAGLIENO (UK) LIMITED
    11366342
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2023-05-08
    IIF 14 - Director → ME
  • 15
    STAGLIENO HOLDCO LTD
    11427878
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-21 ~ 2023-05-08
    IIF 13 - Director → ME
  • 16
    ULTIMA ACQUISITION GB LIMITED
    - now 08264911
    SPSHELFCO (NO.34) LIMITED
    - 2013-04-25 08264911 08515188... (more)
    Armacell Uk, Mars Street, Oldham, Lancashire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2013-08-28
    IIF 10 - Director → ME
  • 17
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ now
    IIF 6 - LLP Member → ME

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