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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, Keith Charles William

child relation
Offspring entities and appointments 35
  • 1
    BBB INVESTMENT HOLDINGS LIMITED - now
    BBB PATIENT CAPITAL HOLDINGS LIMITED
    - 2025-04-30 11270966
    BBI & BPC HOLDINGS LIMITED
    - 2018-09-20 11270966
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 33 - Director → ME
  • 2
    BRADFORD & BINGLEY LIMITED
    - now 03938288 02583299... (more)
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    IIF 1 - Director → ME
  • 3
    BRITISH BUSINESS ASPIRE HOLDCO LTD
    09263859
    Active Corporate (8 parents)
    Officer
    2014-10-14 ~ 2020-08-31
    IIF 25 - Director → ME
  • 4
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-12-10 ~ 2020-08-31
    IIF 26 - Director → ME
  • 5
    BRITISH BUSINESS FINANCE LTD
    09091928
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 23 - Director → ME
  • 6
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2020-08-31
    IIF 24 - Director → ME
  • 7
    BRITISH BUSINESS HOLDCO LTD
    09091926
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2014-10-30
    IIF 5 - Director → ME
  • 8
    BRITISH BUSINESS INVESTMENTS LTD
    - now 09091930 08616013... (more)
    BRITISH BUSINESS BANK INVESTMENTS LTD
    - 2018-02-01 09091930 08616013... (more)
    BRITISH BUSINESS INVESTMENTS LTD
    - 2014-11-04 09091930 08616013... (more)
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2014-07-23 ~ 2020-08-31
    IIF 31 - Director → ME
  • 9
    BRITISH PATIENT CAPITAL LIMITED
    11271076
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-03-22 ~ 2020-08-31
    IIF 32 - Director → ME
  • 10
    CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED
    06826072 SC354499... (more)
    Dissolved Corporate (17 parents)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 27 - Director → ME
  • 11
    CAPITAL FOR ENTERPRISE LIMITED
    06179047 SC354499... (more)
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2013-10-02 ~ 2020-08-31
    IIF 28 - Director → ME
  • 12
    CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED
    10796687
    Active Corporate (10 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 22 - Director → ME
  • 13
    EAST MIDLANDS EARLY GROWTH FUND LIMITED
    - now 05916692
    GEMSTONE EARLY GROWTH FUND LIMITED - 2006-09-01
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2020-08-31
    IIF 34 - Director → ME
  • 14
    IT FOR SCHOOLS
    03434052
    Dissolved Corporate (7 parents)
    Officer
    1999-05-24 ~ 2002-05-10
    IIF 11 - Director → ME
  • 15
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2022-08-11 ~ now
    IIF 6 - Director → ME
  • 16
    J.P. MORGAN PERSONAL INVESTING LIMITED
    - now 07503666
    NUTMEG SAVING AND INVESTMENT LIMITED - 2025-10-24
    HUNGRY FINANCE LIMITED - 2012-05-23
    Active Corporate (38 parents)
    Officer
    2026-06-18 ~ now
    IIF 7 - Director → ME
  • 17
    L.E.K CONSULTING (INTERNATIONAL) LIMITED
    - now 02218120 01863927
    L.E.K. CONSULTING LIMITED
    - 2001-06-20 02218120 02402129... (more)
    THE LEK PARTNERSHIP LIMITED
    - 1999-01-28 02218120 02110086... (more)
    ECHOJUDGE LIMITED - 1988-04-07
    Active Corporate (96 parents)
    Officer
    1994-09-13 ~ 2002-05-10
    IIF 12 - Director → ME
  • 18
    L.E.K. CONSULTING LLP
    OC300277 02218120... (more)
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2001-06-28 ~ 2004-06-30
    IIF 35 - LLP Member → ME
  • 19
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18 03273685 08655131... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC - 2009-12-31
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    IIF 21 - Director → ME
  • 20
    MIDLANDS ENGINE INVESTMENTS LIMITED
    10041243
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2020-08-31
    IIF 29 - Director → ME
  • 21
    NORTHERN POWERHOUSE INVESTMENTS LIMITED
    09891047
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2020-08-31
    IIF 30 - Director → ME
  • 22
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    IIF 2 - Director → ME
  • 23
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 18 - Director → ME
  • 24
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    Active Corporate (71 parents)
    Officer
    2006-01-01 ~ 2007-10-31
    IIF 10 - Director → ME
  • 25
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    Active Corporate (64 parents)
    Officer
    2006-11-30 ~ 2007-10-31
    IIF 17 - Director → ME
  • 26
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 14 - Director → ME
  • 27
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED
    - 2007-01-09 03932752
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    Active Corporate (40 parents)
    Officer
    2006-08-01 ~ 2007-10-31
    IIF 16 - Director → ME
  • 28
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 13 - Director → ME
  • 29
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    Dissolved Corporate (43 parents)
    Officer
    2007-02-07 ~ 2007-10-31
    IIF 15 - Director → ME
  • 30
    THE START-UP LOANS COMPANY
    08117656
    Active Corporate (30 parents)
    Officer
    2017-04-01 ~ 2020-08-31
    IIF 9 - Director → ME
  • 31
    THINCATS GROUP LIMITED
    13393055
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 3 - Director → ME
  • 32
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    IIF 4 - Director → ME
  • 33
    UK ASSET RESOLUTION LIMITED
    07301961
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 19 - Director → ME
  • 34
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2012-07-24
    IIF 8 - Director → ME
  • 35
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2012-01-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.