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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

Mr Charles Robert Keay

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keay, Charles Robert
    British born in May 1965

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    48-50 WESTERN ROAD RESIDENTIAL LIMITED
    11036215
    Dissolved Corporate (5 parents)
    Officer
    2017-10-27 ~ 2024-01-11
    IIF 4 - Director → ME
  • 2
    63 QG MANAGEMENT COMPANY LIMITED
    13737522
    Active Corporate (9 parents)
    Officer
    2021-12-24 ~ 2022-09-09
    IIF 8 - Director → ME
  • 3
    AMWINS GLOBAL RISKS GROUP LIMITED - now
    THB GROUP LIMITED
    - 2021-02-23 01514749
    THB GROUP PLC
    - 2012-01-25 01514749
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2012-01-25
    IIF 2 - Director → ME
  • 4
    AMWINS GLOBAL RISKS LIMITED - now
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2011-11-24 ~ 2012-08-19
    IIF 3 - Director → ME
  • 5
    AZULE LIMITED
    - now 03151043
    SAVAGE TELEVISION LIMITED - 2004-05-05
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    Dissolved Corporate (26 parents)
    Officer
    2011-04-21 ~ 2015-06-30
    IIF 7 - Director → ME
  • 6
    CAPITAL ASSET FINANCE LIMITED
    - now 02809862
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Dissolved Corporate (33 parents)
    Officer
    1996-05-21 ~ 2003-03-31
    IIF 12 - Director → ME
  • 7
    CARLTON CORPORATE ADVISORY LLP
    - now OC316833
    CARLTON CORPORATE FINANCE (LONDON) LLP - 2008-12-19
    Dissolved Corporate (9 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 11 - LLP Member → ME
  • 8
    CRANBORNE CHASE ASSET FINANCE LIMITED
    08993312
    Active Corporate (7 parents)
    Officer
    2014-04-11 ~ 2023-05-31
    IIF 5 - Director → ME
    2014-04-11 ~ 2019-07-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-05-09 ~ 2008-03-31
    IIF 26 - Director → ME
  • 10
    FIVE ARROWS LEASING HOLDINGS LIMITED
    - now 02667827
    NEW COURT FINANCE HOLDINGS LIMITED
    - 1998-09-25 02667827
    UPPERHANDY LIMITED
    - 1997-04-17 02667827
    OKO (UK) HOLDINGS LIMITED
    - 1996-09-13 02667827
    RAISEREPORT LIMITED - 1992-02-04
    Dissolved Corporate (22 parents)
    Officer
    1996-05-21 ~ 2008-03-31
    IIF 17 - Director → ME
  • 11
    GE HEALTHCARE SERVICES LIMITED - now
    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 02227017
    NEW COURT COMMERCIAL FINANCE LIMITED
    - 1998-09-01 02227017
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
    - 1996-08-13 02227017
    RAVENCOPY LIMITED - 1988-11-01
    Dissolved Corporate (55 parents)
    Officer
    1996-07-30 ~ 2008-05-06
    IIF 19 - Director → ME
  • 12
    GLANWERN PARTNERSHIP LLP
    OC448674
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GLANWERN PROPERTIES LIMITED
    10539436
    Dissolved Corporate (7 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 6 - Director → ME
  • 14
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-04-17
    IIF 22 - Director → ME
  • 15
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    BROOMCO (2970) LIMITED - 2002-08-12
    Dissolved Corporate (25 parents)
    Officer
    2002-10-01 ~ 2008-04-17
    IIF 18 - Director → ME
  • 16
    LEASE PORTFOLIO MANAGEMENT LIMITED
    - now 02583456
    SPEED 1177 LIMITED - 1991-03-08
    Active Corporate (26 parents)
    Officer
    1996-05-21 ~ 2004-04-28
    IIF 16 - Director → ME
  • 17
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    Dissolved Corporate (61 parents)
    Officer
    2004-12-13 ~ 2008-03-31
    IIF 21 - Director → ME
  • 18
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    Dissolved Corporate (180 parents)
    Officer
    2005-03-08 ~ 2008-03-31
    IIF 20 - Director → ME
  • 19
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    Active Corporate (175 parents, 91 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    IIF 23 - Director → ME
  • 20
    NCCF HOLDINGS LIMITED
    - now 03195249
    WINGSPEED LIMITED - 1996-06-19
    Dissolved Corporate (15 parents)
    Officer
    1996-07-29 ~ 2008-03-31
    IIF 25 - Director → ME
  • 21
    PARAGON ASSET FINANCE LIMITED - now
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED
    - 2015-11-03 02189858 03599361
    NEW COURT FINANCE LIMITED
    - 1998-09-25 02189858
    OKO FINANCE LIMITED
    - 1996-05-29 02189858
    PLUSRARE LIMITED - 1988-07-25
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1996-05-21 ~ 2008-03-31
    IIF 13 - Director → ME
  • 22
    PARAGON TECHNOLOGY FINANCE LIMITED - now
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED
    - 2015-01-07 01639510 03599361
    NC LEASING (UK) LIMITED
    - 2004-03-03 01639510
    NEW COURT LEASING (UK) LIMITED
    - 1998-08-18 01639510
    OKO LEASING LIMITED
    - 1996-06-05 01639510
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-04-27
    IIF 14 - Director → ME
  • 23
    REAL ESTATE CAPITAL OPTIONS LIMITED
    - now 04601197
    ROCKDEW LIMITED - 2003-04-07
    Dissolved Corporate (8 parents)
    Officer
    2003-04-29 ~ 2007-02-01
    IIF 15 - Director → ME
  • 24
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    Active Corporate (28 parents)
    Officer
    2007-04-23 ~ 2008-10-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.