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
Individuals in focus
Morgan, Jonathan Windsor
- British born in October 1957Registered addresses and corresponding companies
Morgan, Jonathan Windsor
- British director born in October 1957Registered addresses and corresponding companies
Morgan, Jonathan Windsor
87 Cole Park Road, Twickenham, Middlesex, TW1 1HX
IIF 4
- British fund director born in October 1957Registered addresses and corresponding companies
Morgan, Jonathan Windsor
51 Castelnau, Barnes, London, SW13 9RT
IIF 5
- British fund manager born in October 1957Registered addresses and corresponding companies
Morgan, Jonathan Windsor
- born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companies25, North Row, London, W1K 6DJ, England
IIF 23
- British born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companies - British chairman%2fbusiness executive born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companiesStephenson Harwood Llp, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 29
- British chairman/business executive born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7WR
IIF 30
- British company director born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companiesNo.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ, United Kingdom
IIF 33
- British investment manager born in October 1957
Morgan, Jonathan Windsor
Resident in England
Registered addresses and corresponding companies25, North Row, London, W1K 6DJ, England
IIF 34
- British born in October 1957
Mr Jonathan Windsor Morgan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - nowSVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2014-09-11 ~ 2015-06-30IIF 32 - Director → ME
- 2ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - nowSVG MANAGERS LIMITED - 2013-06-13TRUSHELFCO (NO.3263) LIMITED - 2006-11-301 More London Place, LondonDissolved Corporate (35 parents, 1 offspring)Officer2014-09-11 ~ 2015-06-30IIF 31 - Director → ME
- 3CEDO HOUSEHOLD PRODUCTS LIMITED - now
P L HOLDINGS LIMITED
- 1998-10-01 02595181Cedo, Halesfield 11, Telford, ShropshireDissolved Corporate (29 parents)Officer1991-06-14 ~ 1996-05-24IIF 5 - Director → ME - 4INHOCO 185 LIMITED - 1992-12-01No.1 Marlborough Way, Tunstall, Stoke-on-trentActive Corporate (31 parents, 7 offsprings)Officer2007-05-16 ~ 2016-05-26IIF 33 - Director → ME
- 5
COMPANY AE LTD
083314433 Wincanton Road, London, EnglandActive Corporate (14 parents)Officer2013-05-07 ~ 2025-12-28IIF 25 - Director → ME - 6
DURENDAL LIMITED
0863441160317, 10 Orange Street, LondonDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 30 - Director → ME - 7FLEET ENERGY LIMITED - nowTHREE NFL LIMITED - 2010-10-01SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED
- 2005-05-17 04851143PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27 048511436th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (17 parents)Officer2003-07-30 ~ 2005-02-28IIF 17 - Director → ME - 8
GVO INVESTMENT MANAGEMENT LIMITED
- 2015-05-18 04493500SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12 04493500SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07TRUSHELFCO (NO.2910) LIMITED - 2002-10-15Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (27 parents)Officer2018-03-14 ~ nowIIF 27 - Director → ME2008-07-21 ~ 2014-04-30IIF 34 - Director → ME - 9
GVQIM HOLDINGS LIMITED
11110161Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-12-13 ~ nowIIF 26 - Director → MEPerson with significant control2017-12-13 ~ nowIIF 35 - Has significant influence or control → OE - 10
LOUIS CAPITAL MANAGEMENT LTD
08625023100 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2013-09-19 ~ 2014-04-30IIF 29 - Director → ME - 11Fairfield House, Fairfield Road, Warminster, WiltshireActive Corporate (41 parents, 1 offspring)Officer1994-12-01 ~ 1995-02-17IIF 4 - Director → ME
- 12M&G INVESTMENT MANAGEMENT LIMITED - nowPRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 71 offsprings)Officer1995-01-26 ~ 2000-05-15IIF 8 - Director → ME
- 13CSU ONE LIMITED - 1987-12-1110 Fenchurch Avenue, LondonActive Corporate (24 parents)Officer1995-03-07 ~ 2005-02-28IIF 15 - Director → ME
- 14PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer1999-12-20 ~ 2005-02-28IIF 22 - Director → ME
- 15PPMC FIRST NOMINEES LIMITED - now
PPMV FIRST NOMINEES LIMITED
- 2005-05-17 04369765REPAIRBRIGHT LIMITED
- 2002-03-04 0436976510 Fenchurch Avenue, LondonActive Corporate (27 parents, 1 offspring)Officer2002-02-22 ~ 2005-02-28IIF 19 - Director → ME - 16Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer2002-05-01 ~ 2005-02-11IIF 11 - Director → ME
- 17CSU EIGHT LIMITED - 1989-05-02Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (26 parents)Officer1992-03-26 ~ 2005-02-11IIF 16 - Director → ME
- 18SILVERFLEET BOS NOMINEES LIMITED - nowPPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED
- 2005-05-17 048445416th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-24 ~ 2005-02-28IIF 20 - Director → ME - 19SILVERFLEET CAPITAL LIMITED - nowPPM CAPITAL LIMITED - 2008-05-06PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyLiquidation Corporate (34 parents, 10 offsprings)Officer(before 1992-05-07) ~ 2005-02-28IIF 3 - Director → ME
- 20SILVERFLEET FIRST FP LIMITED - nowPPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17 04369757SCREENPRIME LIMITED
- 2002-03-04 043697576th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2002-02-22 ~ 2005-01-17IIF 2 - Director → ME - 21SILVERFLEET FOURTH NOMINEES LIMITED - nowPPMC FOURTH NOMINEES LIMITED - 2008-05-06Octagon Point, Cheapside, London, EnglandDissolved Corporate (14 parents)Officer2003-07-30 ~ 2005-02-28IIF 13 - Director → ME
- 22SILVERFLEET GP LIMITED - nowPPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17 04369763PLAINRAPID LIMITED
- 2002-03-04 043697636th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2002-02-22 ~ 2005-01-17IIF 1 - Director → ME - 23SILVERFLEET HK NOMINEES LIMITED - nowPPMC HK NOMINEES LIMITED - 2008-05-061 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-07-30 ~ 2005-02-28IIF 7 - Director → ME
- 24SILVERFLEET HOLBORN NOMINEES LIMITED - nowPPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17 048445596th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-24 ~ 2005-02-28IIF 12 - Director → ME - 25SILVERFLEET NOMINEES LIMITED - nowPPMC NOMINEES LIMITED - 2008-05-06GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-05-19 ~ 2005-02-28IIF 6 - Director → ME
- 26SILVERFLEET PAC NOMINEES LIMITED - nowPPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED
- 2005-05-17 048445271 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-07-24 ~ 2005-02-28IIF 10 - Director → ME - 27SILVERFLEET PSPS NOMINEES LIMITED - nowPPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED
- 2005-05-17 048445346th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-24 ~ 2005-02-28IIF 14 - Director → ME - 28SILVERFLEET SECOND NOMINEES LIMITED - nowPPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED
- 2005-05-17 048615346th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-08-08 ~ 2005-02-28IIF 18 - Director → ME - 29SILVERFLEET THIRD NOMINEES LIMITED - nowPPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED
- 2005-05-17 048511071 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-07-30 ~ 2005-02-28IIF 9 - Director → ME - 30SILVERFLEET TRUSTEES LIMITED - nowPPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED
- 2005-05-17 048511566th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-30 ~ 2005-02-28IIF 21 - Director → ME - 31
STRATEGIC EQUITY CAPITAL LIMITED
- 2005-07-04 05448627TRUSHELFCO (NO.3157) LIMITED - 2005-06-15C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, EnglandActive Corporate (22 parents)Officer2005-07-01 ~ 2007-11-06IIF 24 - Director → ME - 32
SVG STRAND LLP
OC32201425 North Row, London, EnglandDissolved Corporate (6 parents)Officer2011-03-04 ~ dissolvedIIF 23 - LLP Member → ME - 33
TMFI
14257609Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)Officer2022-07-26 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 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 March 2026 and
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