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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

Keay, Charles Robert

    Related profiles found in government register
  • Keay, Charles Robert
    British banker born in May 1953

    Registered addresses and corresponding companies
  • Keay, Charles Robert
    British director born in May 1953

    Registered addresses and corresponding companies

    • icon of address N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU

      IIF 8 IIF 9 IIF 10
  • Keay, Charles Robert
    British investor director born in May 1953

    Registered addresses and corresponding companies

    • icon of address N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU

      IIF 11
  • Keay, Charles Robert
    British merchant banker born in May 1953

    Registered addresses and corresponding companies
  • Keay, Charles Robert
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dane Mill, Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England

      IIF 16
  • Keay, Charles Robert
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Cg Recovery, 27 Byrom Street, Manchester, M3 4PF

      IIF 17
  • Keay, Charles Robert
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Fry's Walk, Shepton Mallet, BA4 5WT, England

      IIF 18
  • Keay, Charles Robert
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 The Chase, London, SW4 0NP

      IIF 19

    • icon of address 35, The Chase, London, SW4 0NP, United Kingdom

      IIF 20

    • icon of address Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 21 IIF 22
  • Keay, Charles Robert
    British non executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG

      IIF 23
  • Keay, Charles Robert
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Welbeck Street, London, W1G 8DH, England

      IIF 24
  • Charles Robert Keay
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dane Mill, Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England

      IIF 25
  • Mr Charles Robert Keay
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Dane Mill, Broadhurst Lane, Congleton, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Cg Recovery, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 17 - Director → ME
Ceased 21
  • 1
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,289,485 GBP2022-10-31
    Officer
    icon of calendar 2017-10-27 ~ 2024-01-11
    IIF 21 - Director → ME
  • 2
    icon of address 52 High Street, Pinner, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,528 GBP2025-06-30
    Officer
    icon of calendar 2021-12-24 ~ 2022-09-09
    IIF 18 - Director → ME
  • 3
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-01-25
    IIF 19 - Director → ME
  • 4
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2012-08-19
    IIF 20 - Director → ME
  • 5
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    SAVAGE TELEVISION LIMITED - 2004-05-05
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,474,229 GBP2017-06-30
    Officer
    icon of calendar 2011-04-21 ~ 2015-06-30
    IIF 23 - Director → ME
  • 6
    SHELFCO (NO.851) LIMITED - 1993-06-11
    icon of address Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2003-03-31
    IIF 1 - Director → ME
  • 7
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,285 GBP2024-05-30
    Officer
    icon of calendar 2014-04-11 ~ 2023-05-31
    IIF 22 - Director → ME
    icon of calendar 2014-04-11 ~ 2019-07-30
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-05-09 ~ 2008-03-31
    IIF 15 - Director → ME
  • 9
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    UPPERHANDY LIMITED - 1997-04-17
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    RAISEREPORT LIMITED - 1992-02-04
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 1996-05-21 ~ 2008-03-31
    IIF 6 - Director → ME
  • 10
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    RAVENCOPY LIMITED - 1988-11-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-30 ~ 2008-05-06
    IIF 8 - Director → ME
  • 11
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-17
    IIF 11 - Director → ME
  • 12
    BROOMCO (2970) LIMITED - 2002-08-12
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2008-04-17
    IIF 7 - Director → ME
  • 13
    SPEED 1177 LIMITED - 1991-03-08
    icon of address 51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2004-04-28
    IIF 5 - Director → ME
  • 14
    GROOVEFOLDER LIMITED - 2004-11-18
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2008-03-31
    IIF 13 - Director → ME
  • 15
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-03-31
    IIF 12 - Director → ME
  • 16
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2008-03-31
    IIF 14 - Director → ME
  • 17
    WINGSPEED LIMITED - 1996-06-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 2008-03-31
    IIF 10 - Director → ME
  • 18
    OKO FINANCE LIMITED - 1996-05-29
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PLUSRARE LIMITED - 1988-07-25
    NEW COURT FINANCE LIMITED - 1998-09-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2008-03-31
    IIF 2 - Director → ME
  • 19
    OKO LEASING LIMITED - 1996-06-05
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    NC LEASING (UK) LIMITED - 2004-03-03
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2004-04-27
    IIF 3 - Director → ME
  • 20
    ROCKDEW LIMITED - 2003-04-07
    icon of address Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2007-02-01
    IIF 4 - Director → ME
  • 21
    IBIS (985) LIMITED - 2006-07-05
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-10-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.