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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, Jeremy Alexander

    Related profiles found in government register
  • Morgan, Jeremy Alexander
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 1

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 7
  • Morgan, Jeremy Alexander
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Jeremy Alexander
    British investor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Style Way Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom

      IIF 20 IIF 21
  • Morgan, Jeremy Alexander
    British partner, pe fund born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Jeremy Alexander
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 25

    • 25, Victoria Street, London, SW1H 0EX

      IIF 26
  • Morgan, Jeremy Alexander
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 27 IIF 28
  • Morgan, Jeremy Alexander
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 29
  • Morgan, Jeremy Alexander
    British vc born in October 1969

    Registered addresses and corresponding companies

    • 8 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ

      IIF 30 IIF 31
  • Morgan, Jeremy Alexander Alex
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Jeremy Alex
    British company director born in October 1969

    Registered addresses and corresponding companies

    • Flat 9, Drake Court, 12 Swan Street, London, SE1 1BH

      IIF 36
  • Morgan, Jeremy Alex
    British director born in October 1969

    Registered addresses and corresponding companies

    • Flat 9, Drake Court, 12 Swan Street, London, SE1 1BH

      IIF 37
  • Morgan, Jeremy
    British venture capitolist born in October 1969

    Registered addresses and corresponding companies

    • Flat 1 31 Kempton Court, Durward Street, London, E1 5BB

      IIF 38
  • Mr Jeremy Morgan
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-05-07 ~ 2019-05-23
    IIF 6 - Director → ME
  • 2
    AGENA GROUP LTD - now
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-05-23
    IIF 10 - Director → ME
  • 3
    AGENA GROUP MIDCO 1 LTD - now
    CANARY MIDCO 1 LIMITED
    - 2020-10-03 11979514 11979637... (more)
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-08-02
    IIF 9 - Director → ME
  • 4
    AGENA GROUP MIDCO 2 LTD - now
    CANARY MIDCO 2 LIMITED
    - 2020-10-03 11979637 11979514... (more)
    49 Station Road, Polegate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-08-02
    IIF 8 - Director → ME
  • 5
    AION BIDCO LIMITED
    13850199
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-01-14 ~ 2022-04-01
    IIF 23 - Director → ME
  • 6
    AION HOLDCO LIMITED
    13848910
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2022-04-01
    IIF 24 - Director → ME
  • 7
    AION MIDCO LIMITED
    13847581
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-13 ~ 2022-04-01
    IIF 22 - Director → ME
  • 8
    AION TOPCO LIMITED
    13845069
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 1 - Director → ME
  • 9
    ANGLIAN HOME ENERGY LIMITED - now
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 02556611... (more)
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2013-09-05 ~ 2014-03-27
    IIF 27 - Director → ME
  • 10
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (23 parents)
    Officer
    2013-09-05 ~ 2014-04-29
    IIF 28 - Director → ME
  • 11
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    IIF 33 - Director → ME
  • 12
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2001-12-20 ~ 2002-12-18
    IIF 36 - Director → ME
  • 13
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-08-24 ~ 2013-07-10
    IIF 34 - Director → ME
  • 14
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    IIF 35 - Director → ME
  • 15
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 25 - LLP Member → ME
  • 16
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2016-04-15
    IIF 21 - Director → ME
  • 17
    CALEDONIA TOPCO LIMITED
    10084852
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2016-04-15
    IIF 20 - Director → ME
  • 18
    ENIGMA HOLIDAYS LIMITED
    04124424
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-03 ~ 2006-04-14
    IIF 37 - Director → ME
  • 19
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-27 ~ 2006-04-12
    IIF 30 - Director → ME
  • 20
    GLOBE NOMINEES LIMITED
    - now 03911777
    BROOMCO (2053) LIMITED
    - 2000-09-28 03911777 04261294... (more)
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2000-03-15 ~ 2013-07-10
    IIF 32 - Director → ME
  • 21
    MORGAN FAMILY INVESTMENT COMPANY
    10241555
    S&w Partners Llp, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PROJECT PETRA BIDCO LIMITED
    12224288 12283000... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 11 - Director → ME
  • 23
    PROJECT PETRA MIDCO 1 LIMITED
    12237523 12240333
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 14 - Director → ME
  • 24
    PROJECT PETRA MIDCO 2 LIMITED
    12240333 12237523
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 15 - Director → ME
  • 25
    PROJECT PETRA TOPCO LIMITED
    12236310 12282434
    25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 13 - Director → ME
  • 26
    PROJECT STEEL BIDCO LIMITED
    11728627
    Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2018-12-22
    IIF 3 - Director → ME
  • 27
    PROJECT STEEL MIDCO 1 LIMITED
    11726678 11727784
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2018-12-22
    IIF 5 - Director → ME
  • 28
    PROJECT STEEL MIDCO 2 LIMITED
    11727784 11726678
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2018-12-22
    IIF 2 - Director → ME
  • 29
    PROJECT STEEL TOPCO LIMITED
    11726410
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2018-12-22
    IIF 4 - Director → ME
  • 30
    PROJECT ZEUS MIDCO 1 LIMITED
    13036257
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 31
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 26 - LLP Member → ME
  • 32
    SYSTEM C HEALTHCARE LIMITED - now
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED
    - 2005-06-03 01754990
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-07-19 ~ 2005-06-02
    IIF 31 - Director → ME
  • 33
    TIMBERLAND FLOORS LIMITED - now
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 02884262... (more)
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-05 ~ 2014-04-30
    IIF 29 - Director → ME
  • 34
    VECTORCOMMAND LIMITED
    - now 03815604
    HARSLEY LIMITED - 1999-09-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-09-22 ~ 2005-06-06
    IIF 38 - Director → ME
  • 35
    ZENITECH BIDCO LIMITED - now
    PROJECT ZEUS BIDCO LIMITED
    - 2021-06-28 13038446
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2020-11-27
    IIF 18 - Director → ME
  • 36
    ZENITECH HOLDINGS 1 LIMITED - now
    PROJECT ZEUS HOLDINGS 1 LIMITED
    - 2021-06-28 13036792 13037213
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2020-11-30
    IIF 17 - Director → ME
  • 37
    ZENITECH HOLDINGS 2 LIMITED - now
    PROJECT ZEUS HOLDINGS 2 LIMITED
    - 2021-06-28 13037213 13036792
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2020-11-30
    IIF 12 - Director → ME
  • 38
    ZENITECH TOPCO LIMITED - now
    PROJECT ZEUS TOPCO LIMITED
    - 2021-06-28 13033333
    25 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2020-11-30
    IIF 19 - Director → ME

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