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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

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

      IIF 1
  • Keay, Charles Robert
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Keay, Charles Robert
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Keay, Charles Robert
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 The Chase, London, SW4 0NP

      IIF 4

    • 35, The Chase, London, SW4 0NP, United Kingdom

      IIF 5

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

      IIF 6 IIF 7
  • Keay, Charles Robert
    British non executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Keay, Charles Robert
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Welbeck Street, London, W1G 8DH, England

      IIF 9
  • Charles Robert Keay
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 21
  • 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

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

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    48-50 WESTERN ROAD RESIDENTIAL LIMITED
    11036215
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2024-01-11
    IIF 6 - Director → ME
  • 2
    63 QG MANAGEMENT COMPANY LIMITED
    13737522
    52 High Street, Pinner, England
    Active Corporate (9 parents)
    Officer
    2021-12-24 ~ 2022-09-09
    IIF 3 - Director → ME
  • 3
    AMWINS GLOBAL RISKS GROUP LIMITED - now
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC
    - 2012-01-25 01514749
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22 Bishopsgate, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2012-01-25
    IIF 4 - Director → ME
  • 4
    AMWINS GLOBAL RISKS LIMITED - now
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2011-11-24 ~ 2012-08-19
    IIF 5 - 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
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2011-04-21 ~ 2015-06-30
    IIF 8 - Director → ME
  • 6
    CAPITAL ASSET FINANCE LIMITED
    - now 02809862
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (32 parents)
    Officer
    1996-05-21 ~ 2003-03-31
    IIF 11 - Director → ME
  • 7
    CRANBORNE CHASE ASSET FINANCE LIMITED
    08993312
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-11 ~ 2023-05-31
    IIF 7 - 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
  • 8
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-05-09 ~ 2008-03-31
    IIF 25 - Director → ME
  • 9
    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
    New Court, St Swithin's Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-21 ~ 2008-03-31
    IIF 16 - Director → ME
  • 10
    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
    12 Wellington Place, Leeds
    Liquidation Corporate (53 parents)
    Officer
    1996-07-30 ~ 2008-05-06
    IIF 18 - Director → ME
  • 11
    GLANWERN PARTNERSHIP LLP
    OC448674
    Dane Mill, Broadhurst Lane, Congleton, Cheshire
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 26 - 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
  • 12
    GLANWERN PROPERTIES LIMITED
    10539436
    C/o Cg Recovery, 27 Byrom Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-12-23 ~ now
    IIF 2 - Director → ME
  • 13
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-04-17
    IIF 21 - Director → ME
  • 14
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-01 ~ 2008-04-17
    IIF 17 - Director → ME
  • 15
    LEASE PORTFOLIO MANAGEMENT LIMITED
    - now 02583456
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Active Corporate (26 parents)
    Officer
    1996-05-21 ~ 2004-04-28
    IIF 15 - Director → ME
  • 16
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2004-12-13 ~ 2008-03-31
    IIF 23 - Director → ME
  • 17
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    2005-03-08 ~ 2008-03-31
    IIF 22 - Director → ME
  • 18
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    IIF 24 - Director → ME
  • 19
    NCCF HOLDINGS LIMITED
    - now 03195249
    WINGSPEED LIMITED - 1996-06-19
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1996-07-29 ~ 2008-03-31
    IIF 20 - Director → ME
  • 20
    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
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1996-05-21 ~ 2008-03-31
    IIF 12 - Director → ME
  • 21
    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
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2004-04-27
    IIF 13 - Director → ME
  • 22
    REAL ESTATE CAPITAL OPTIONS LIMITED
    - now 04601197
    ROCKDEW LIMITED - 2003-04-07
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-04-29 ~ 2007-02-01
    IIF 14 - Director → ME
  • 23
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2007-04-23 ~ 2008-10-15
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.