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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

Morgan, Jonathan Windsor

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

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fife Road, London, SW14 7EW

      IIF 1

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

      IIF 2

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • Morgan, Jonathan Windsor
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Morgan, Jonathan Windsor
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 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
    born in October 1957

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • Morgan, Jonathan Windsor
    British director born in October 1957

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 51 Castelnau, Barnes, London, SW13 9RT

      IIF 17
  • Morgan, Jonathan Windsor
    British fund manager born in October 1957

    Registered addresses and corresponding companies
  • Mr Jonathan Windsor Morgan
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
    - 2015-10-30 03368611 09630659
    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 (39 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2015-06-30
    IIF 9 - Director → ME
  • 2
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 05981098 09630638
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2015-06-30
    IIF 8 - Director → ME
  • 3
    CEDO HOUSEHOLD PRODUCTS LIMITED - now
    P L HOLDINGS LIMITED
    - 1998-10-01 02595181
    ADVISER (185) LIMITED
    - 1991-07-23 02595181 02594958... (more)
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (29 parents)
    Officer
    1991-06-14 ~ 1996-05-24
    IIF 17 - Director → ME
  • 4
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2007-05-16 ~ 2016-05-26
    IIF 10 - Director → ME
  • 5
    COMPANY AE LTD
    08331443
    3 Wincanton Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-05-07 ~ 2025-12-28
    IIF 2 - Director → ME
  • 6
    DURENDAL LIMITED
    08634411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-18 during the appointment or period of control
    Dissolved on 2015-02-25 during the appointment or period of control
    60317, 10 Orange Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    FLEET ENERGY LIMITED - now
    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 04851143
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 29 - Director → ME
  • 8
    GVQ INVESTMENT MANAGEMENT LIMITED
    - now 04493500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    Declaration of solvency sworn on 2024-06-19 during the appointment or period of control
    GVO INVESTMENT MANAGEMENT LIMITED
    - 2015-05-18 04493500
    SVG INVESTMENT MANAGERS LIMITED
    - 2013-12-12 04493500
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Officer
    2018-03-14 ~ now
    IIF 4 - Director → ME
    2008-07-21 ~ 2014-04-30
    IIF 11 - Director → ME
  • 9
    GVQIM HOLDINGS LIMITED
    11110161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    Declaration of solvency sworn on 2024-06-19 during the appointment or period of control
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    LOUIS CAPITAL MANAGEMENT LTD
    08625023
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ 2014-04-30
    IIF 6 - Director → ME
  • 11
    LYONS SEAFOODS LIMITED
    - now 02987743 01983988
    TERMSHARE LIMITED
    - 1994-12-06 02987743 03208685
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1995-02-17
    IIF 16 - Director → ME
  • 12
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 73 offsprings)
    Officer
    1995-01-26 ~ 2000-05-15
    IIF 20 - Director → ME
  • 13
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (24 parents)
    Officer
    1995-03-07 ~ 2005-02-28
    IIF 27 - Director → ME
  • 14
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2005-02-28
    IIF 34 - Director → ME
  • 15
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2005-02-28
    IIF 31 - Director → ME
  • 16
    PRUTEC LIMITED
    01508295 01967719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-08-27
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2002-05-01 ~ 2005-02-11
    IIF 23 - Director → ME
  • 17
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-03-27
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1992-03-26 ~ 2005-02-11
    IIF 28 - Director → ME
  • 18
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 32 - Director → ME
  • 19
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    Due to be dissolved on 2026-07-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED
    - 1986-09-26 01830229 03354714
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-05-07) ~ 2005-02-28
    IIF 15 - Director → ME
  • 20
    SILVERFLEET FIRST FP LIMITED - now
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED
    - 2005-05-17 04369757
    SCREENPRIME LIMITED
    - 2002-03-04 04369757
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2005-01-17
    IIF 14 - Director → ME
  • 21
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 25 - Director → ME
  • 22
    SILVERFLEET GP LIMITED - now
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED
    - 2005-05-17 04369763
    PLAINRAPID LIMITED
    - 2002-03-04 04369763
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2005-01-17
    IIF 13 - Director → ME
  • 23
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 19 - Director → ME
  • 24
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 24 - Director → ME
  • 25
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2005-02-28
    IIF 18 - Director → ME
  • 26
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 22 - Director → ME
  • 27
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2005-02-28
    IIF 26 - Director → ME
  • 28
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2005-02-28
    IIF 30 - Director → ME
  • 29
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 21 - Director → ME
  • 30
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-30 ~ 2005-02-28
    IIF 33 - Director → ME
  • 31
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED
    - 2005-07-04 05448627
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2005-07-01 ~ 2007-11-06
    IIF 1 - Director → ME
  • 32
    SVG STRAND LLP
    OC322014
    25 North Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 12 - LLP Member → ME
  • 33
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.