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

Keighley, Johnathan Eden

    Related profiles found in government register
  • Keighley, Johnathan Eden
    British none born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 1
  • Keighley, Jonathan Eden
    British banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Cornwall Gardens, London, SW7 4AX

      IIF 2 IIF 3
  • Keighley, Jonathan Eden
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 4
  • Keighley, Jonathan Eden
    British company administration born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keighley, Jonathan Eden
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 15

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 16 IIF 17 IIF 18

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 19 IIF 20

    • 35, Great St Helen's, London, SW7 4AX, United Kingdom

      IIF 21

    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 22 IIF 23 IIF 24

    • 91, Cornwall Gardens, London, SW7 4AX, United Kingdom

      IIF 25
  • Keighley, Jonathan Eden
    British consultant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Cornwall Gardens, London, SW7 4AX

      IIF 26
  • Keighley, Jonathan Eden
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keighley, Jonathan Eden
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keighley, Jonathan Eden
    British group chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 55

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 56 IIF 57

    • 35 Great St. Helen's, London, England, EC3A 6AP

      IIF 58 IIF 59
  • Keighley, Jonathan Eden
    British group chief executive of structured finance born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 60 IIF 61
  • Keighley, Jonathan Eden
    British london born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 62
  • Keighley, Jonathan Eden
    British merchant banker born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Cornwall Gardens, London, SW7 4AX

      IIF 63
  • Keighley, Jonathan Eden
    British none born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 64

    • 35, Great St Helen's, London, England, EC3A 6AP, United Kingdom

      IIF 65
  • Keighley, Jonathan Eden
    British retired born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckland Estate Office, Buckland, Surrey, RH3 7BE

      IIF 66
  • Kieghley, Jonathan Eden
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 67
  • Mr Jonathan Eden Keighley
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat C, 91 Cornwall Gardens, London, SW7 4AX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 13
  • 1
    8 Hogarth Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2016-11-22 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 39 - director → ME
  • 3
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 38 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 22 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 67 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 50 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 49 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 29 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 15 - director → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-06-02 ~ now
    IIF 24 - director → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2019-07-17 ~ now
    IIF 23 - director → ME
  • 12
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2016-06-24 ~ now
    IIF 25 - director → ME
  • 13
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2007-06-19 ~ now
    IIF 5 - director → ME
Ceased 54
  • 1
    8 Hogarth Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2016-11-22 ~ 2023-02-22
    IIF 51 - director → ME
  • 2
    Crawley Court, Winchester, Hampshire
    Corporate (13 parents)
    Officer
    2013-02-28 ~ 2015-10-16
    IIF 57 - director → ME
  • 3
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents)
    Officer
    2013-02-28 ~ 2013-03-27
    IIF 56 - director → ME
  • 4
    ALNERY NO. 2978 LIMITED - 2011-10-05
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2015-10-16
    IIF 61 - director → ME
  • 5
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2015-10-16
    IIF 60 - director → ME
  • 6
    1 Churchill Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2015-10-16
    IIF 19 - director → ME
  • 7
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2006-05-30 ~ 2013-10-23
    IIF 14 - director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-10-15
    IIF 64 - director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-10-15
    IIF 1 - director → ME
  • 10
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2004-12-17
    IIF 3 - director → ME
  • 11
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2015-10-16
    IIF 43 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 35 - director → ME
  • 13
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-30
    IIF 65 - director → ME
  • 14
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1232 offsprings)
    Officer
    2000-02-07 ~ 2015-12-04
    IIF 10 - director → ME
  • 15
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2000-02-07 ~ 2015-07-31
    IIF 6 - director → ME
  • 16
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2000-06-19 ~ 2015-07-31
    IIF 21 - director → ME
  • 17
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 18 - director → ME
  • 18
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED - 2016-12-09
    SFM DIRECTORS NO.6 LIMITED - 2012-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 16 - director → ME
  • 19
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    1999-10-01 ~ 2015-12-04
    IIF 11 - director → ME
  • 20
    INTERTRUST NOMINEES LIMITED - 2024-12-09
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2015-12-04
    IIF 8 - director → ME
  • 21
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-29
    IIF 47 - director → ME
  • 22
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 42 - director → ME
  • 23
    FLUTEGLOW LIMITED - 1979-12-31
    Buckland Estate Office, Buckland, Surrey
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -93,096 GBP2022-10-01 ~ 2023-12-31
    Officer
    2019-07-23 ~ 2023-03-31
    IIF 66 - director → ME
  • 24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 62 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 41 - director → ME
  • 26
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 36 - director → ME
  • 27
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2010-09-01 ~ 2015-10-20
    IIF 20 - director → ME
  • 28
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2015-10-20
    IIF 27 - director → ME
  • 29
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-29 ~ 2015-10-20
    IIF 28 - director → ME
  • 30
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-11-01 ~ 2015-10-30
    IIF 9 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 44 - director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-01 ~ 2015-12-03
    IIF 32 - director → ME
  • 33
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 48 - director → ME
  • 34
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED - 2016-12-09
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2015-12-04
    IIF 12 - director → ME
  • 35
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2015-12-04
    IIF 58 - director → ME
    2011-02-01 ~ 2012-11-16
    IIF 59 - director → ME
  • 36
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 26 - director → ME
  • 37
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-04 ~ 1998-06-12
    IIF 63 - director → ME
  • 38
    LIMA LS PLC - 2020-11-25
    7 Clarges Street, Fourth Floor, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-01 ~ 2014-02-07
    IIF 33 - director → ME
  • 39
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-09-16 ~ 2015-11-24
    IIF 7 - director → ME
  • 40
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    IIF 13 - director → ME
  • 41
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2015-12-04
    IIF 30 - director → ME
  • 42
    35 Great St. Helen's, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2015-12-04
    IIF 4 - director → ME
  • 43
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 45 - director → ME
  • 44
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 46 - director → ME
  • 45
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2015-10-30
    IIF 54 - director → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2015-10-30
    IIF 52 - director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-19 ~ 2015-10-30
    IIF 53 - director → ME
  • 48
    SFM DIRECTORS NO.7 LIMITED - 2012-11-14
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 17 - director → ME
  • 49
    35 Great St. Helen's, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-15 ~ 2015-12-04
    IIF 55 - director → ME
  • 50
    RINGMARSH PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2015-10-23
    IIF 40 - director → ME
  • 51
    RINGSTREAM PLC - 2007-02-20
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2015-10-23
    IIF 34 - director → ME
  • 52
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Corporate (3 parents)
    Officer
    1992-01-01 ~ 1994-03-31
    IIF 2 - director → ME
  • 53
    WC MEDIA VILLAGE PLC - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 31 - director → ME
  • 54
    WC MEDIA VILLAGE HOLDINGS LIMITED - 2005-01-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2015-10-16
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.