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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Keith Charles William

    Related profiles found in government register
  • Morgan, Keith Charles William
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Steel City House, West Street, Sheffield, S1 2GQ, England

      IIF 1 IIF 2
  • Morgan, Keith Charles William
    British comapny director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 3
  • Morgan, Keith Charles William
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Steel City House, West Street, Sheffield, S1 2GQ

      IIF 4
  • Morgan, Keith Charles William
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British director strategy & planning born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British director strategy and planning born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British director, strategy born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84 Hillway, London, N6 6DP

      IIF 24
  • Morgan, Keith Charles William
    British director, strategy & planning born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British management consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Keith Charles William
    British non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

      IIF 29

    • icon of address Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 30

    • icon of address 25, Bank Street, Canary Wharf, London, E14 5JP

      IIF 31

    • icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 32
  • Morgan, Keith Charles William
    British public servant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom

      IIF 33
  • Morgan, Keith Charles William
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84 Hillway, Highgate, London, N6 6DP

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 32 - Director → ME
Ceased 32
  • 1
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-08-31
    IIF 2 - Director → ME
  • 2
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-10-29
    IIF 29 - Director → ME
  • 3
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2020-08-31
    IIF 13 - Director → ME
  • 4
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2020-08-31
    IIF 14 - Director → ME
  • 5
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2020-08-31
    IIF 11 - Director → ME
  • 6
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2020-08-31
    IIF 12 - Director → ME
  • 7
    icon of address 1 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-23 ~ 2014-10-30
    IIF 7 - Director → ME
  • 8
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2020-08-31
    IIF 18 - Director → ME
  • 9
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-08-31
    IIF 1 - Director → ME
  • 10
    icon of address Steel City House, West Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2020-08-31
    IIF 15 - Director → ME
  • 11
    icon of address Steel City House, West Street, Sheffield
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2020-08-31
    IIF 16 - Director → ME
  • 12
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2020-08-31
    IIF 10 - Director → ME
  • 13
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    icon of address Steel City House, West Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-04 ~ 2020-08-31
    IIF 19 - Director → ME
  • 14
    icon of address C/o L E K Consulting Llp, 4o Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2002-05-10
    IIF 27 - Director → ME
  • 15
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    L.E.K. CONSULTING LIMITED - 2001-06-20
    icon of address 160 Victoria Street, London, England
    Active Corporate (46 parents)
    Officer
    icon of calendar 1994-09-13 ~ 2002-05-10
    IIF 28 - Director → ME
  • 16
    icon of address 160 Victoria Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2004-06-30
    IIF 34 - LLP Member → ME
  • 17
    NORTHERN ROCK PLC - 2009-12-31
    LANDMARK MORTGAGES PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-05-05
    IIF 3 - Director → ME
  • 18
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2020-08-31
    IIF 17 - Director → ME
  • 19
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2020-08-31
    IIF 4 - Director → ME
  • 20
    NRAM (NO. 1) LIMITED - 2016-07-18
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2021-10-29
    IIF 30 - Director → ME
  • 21
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    IIF 23 - Director → ME
  • 22
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-31
    IIF 20 - Director → ME
  • 23
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2007-10-31
    IIF 21 - Director → ME
  • 24
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    IIF 25 - Director → ME
  • 25
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-31
    IIF 22 - Director → ME
  • 26
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    IIF 24 - Director → ME
  • 27
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-31
    IIF 26 - Director → ME
  • 28
    icon of address Steel City House, West Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2020-08-31
    IIF 8 - Director → ME
  • 29
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-09-30
    IIF 5 - Director → ME
  • 30
    ESF CAPITAL LIMITED - 2022-10-04
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-17 ~ 2025-09-30
    IIF 6 - Director → ME
  • 31
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-07-24
    IIF 33 - Director → ME
  • 32
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.