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

Mr Jonathan Windsor Morgan

    Related profiles found in government register
  • Mr Jonathan Windsor Morgan
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 1

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 2
  • Morgan, Jonathan Windsor
    British chairman%2fbusiness executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 3
  • Morgan, Jonathan Windsor
    British chairman/business executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7WR

      IIF 4
  • Morgan, Jonathan Windsor
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fife Road, London, SW14 7EW

      IIF 5

    • 22, York Buildings, London, WC2N 6JU

      IIF 6

    • Bow Bells, House, 1 Bread Street, London, EC4M 9HH

      IIF 7 IIF 8
  • Morgan, Jonathan Windsor
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 9

    • No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ, United Kingdom

      IIF 10
  • Morgan, Jonathan Windsor
    British investment manager born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, London, W1K 6DJ, England

      IIF 11
  • Morgan, Jonathan Windsor
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 12
  • Morgan, Jonathan Windsor
    British partner born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 13
  • Morgan, Jonathan Windsor
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, London, W1K 6DJ, England

      IIF 14
  • Morgan, Jonathan Windsor
    British director born in October 1957

    Registered addresses and corresponding companies

    • 87 Cole Park Road, Twickenham, Middlesex, TW1 1HX

      IIF 15
  • Morgan, Jonathan Windsor
    British fund director born in October 1957

    Registered addresses and corresponding companies

    • 51 Castelnau, Barnes, London, SW13 9RT

      IIF 16
  • Morgan, Jonathan Windsor
    British fund manager born in October 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Wincanton Road, London, England
    Corporate (9 parents)
    Officer
    2013-05-07 ~ now
    IIF 13 - director → ME
  • 2
    60317, 10 Orange Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2018-03-14 ~ now
    IIF 6 - director → ME
  • 4
    22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    25 North Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 14 - llp-member → ME
  • 6
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2015-06-30
    IIF 8 - director → ME
  • 2
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ 2015-06-30
    IIF 7 - director → ME
  • 3
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1991-06-14 ~ 1996-05-24
    IIF 16 - director → ME
  • 4
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Corporate (7 parents, 7 offsprings)
    Officer
    2007-05-16 ~ 2016-05-26
    IIF 10 - director → ME
  • 5
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 29 - director → ME
  • 6
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2014-04-30
    IIF 11 - director → ME
  • 7
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-19 ~ 2014-04-30
    IIF 3 - director → ME
  • 8
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1995-02-17
    IIF 15 - director → ME
  • 9
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    1995-01-26 ~ 2000-05-15
    IIF 19 - director → ME
  • 10
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1995-03-07 ~ 2005-02-28
    IIF 26 - director → ME
  • 11
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2005-02-28
    IIF 35 - director → ME
  • 12
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2005-02-28
    IIF 31 - director → ME
  • 13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2002-05-01 ~ 2005-02-11
    IIF 22 - director → ME
  • 14
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1992-03-26 ~ 2005-02-11
    IIF 27 - director → ME
  • 15
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 33 - director → ME
  • 16
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    ~ 2005-02-28
    IIF 36 - director → ME
  • 17
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2005-01-17
    IIF 32 - director → ME
  • 18
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 24 - director → ME
  • 19
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2005-01-17
    IIF 28 - director → ME
  • 20
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 18 - director → ME
  • 21
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 23 - director → ME
  • 22
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2005-02-28
    IIF 17 - director → ME
  • 23
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 21 - director → ME
  • 24
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 25 - director → ME
  • 25
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-08 ~ 2005-02-28
    IIF 30 - director → ME
  • 26
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 20 - director → ME
  • 27
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 34 - director → ME
  • 28
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2007-11-06
    IIF 5 - director → ME

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