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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

Mr Jeremy Morgan

    Related profiles found in government register
  • Mr Jeremy Morgan
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 1
  • Morgan, Jeremy Alexander
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 2 IIF 3
  • Morgan, Jeremy Alexander
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 4
  • Morgan, Jeremy Alexander Alex
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 5

    • 1, Churchill Place, London, E14 5HP, England

      IIF 6 IIF 7 IIF 8
  • Morgan, Jeremy Alex
    British company director born in October 1969

    Registered addresses and corresponding companies

    • Flat 9, Drake Court, 12 Swan Street, London, SE1 1BH

      IIF 9
  • Morgan, Jeremy Alex
    British director born in October 1969

    Registered addresses and corresponding companies

    • Flat 9, Drake Court, 12 Swan Street, London, SE1 1BH

      IIF 10
  • Morgan, Jeremy
    British venture capitolist born in October 1969

    Registered addresses and corresponding companies

    • Flat 1 31 Kempton Court, Durward Street, London, E1 5BB

      IIF 11
  • Morgan, Jeremy Alexander
    British vc born in October 1969

    Registered addresses and corresponding companies

    • 8 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ

      IIF 12 IIF 13
  • Morgan, Jeremy Alexander
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 14

    • 25, Victoria Street, London, SW1H 0EX

      IIF 15
  • Morgan, Jeremy Alexander
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, England

      IIF 16

    • 4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF

      IIF 17

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Morgan, Jeremy Alexander
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Jeremy Alexander
    British investor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Style Way Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom

      IIF 35 IIF 36
  • Morgan, Jeremy Alexander
    British partner, pe fund born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    AION TOPCO LIMITED
    13845069
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 17 - Director → ME
  • 2
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 14 - LLP Member → ME
  • 3
    MORGAN FAMILY INVESTMENT COMPANY
    10241555
    Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROJECT ZEUS MIDCO 1 LIMITED
    13036257
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 31 - Director → ME
  • 5
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 15 - LLP Member → ME
Ceased 33
  • 1
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-05-07 ~ 2019-05-23
    IIF 22 - Director → ME
  • 2
    AGENA GROUP LTD - now
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-05-23
    IIF 25 - Director → ME
  • 3
    AGENA GROUP MIDCO 1 LTD - now 11979637
    CANARY MIDCO 1 LIMITED
    - 2020-10-03 11979514 14161811, 14162494, 11979637
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-08-02
    IIF 24 - Director → ME
  • 4
    AGENA GROUP MIDCO 2 LTD - now 11979514
    CANARY MIDCO 2 LIMITED
    - 2020-10-03 11979637 14161811, 14162494, 11979514
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-08-02
    IIF 23 - Director → ME
  • 5
    AION BIDCO LIMITED
    13850199
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-14 ~ 2022-04-01
    IIF 38 - Director → ME
  • 6
    AION HOLDCO LIMITED
    13848910
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2022-04-01
    IIF 39 - Director → ME
  • 7
    AION MIDCO LIMITED
    13847581
    4 Stirling House, Stirling Road, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-13 ~ 2022-04-01
    IIF 37 - Director → ME
  • 8
    ANGLIAN HOME ENERGY LIMITED - now 02556611
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 02556611, 09905204
    ALNERY NO. 2772 LIMITED - 2008-07-04 01437197, 01437199, 01438185... (more)
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2014-03-27
    IIF 2 - Director → ME
  • 9
    ANGLIAN WARMSPACE LIMITED - now 03051068
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2014-04-29
    IIF 3 - Director → ME
  • 10
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-24 ~ 2013-07-10
    IIF 6 - Director → ME
  • 11
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2002-12-18
    IIF 9 - Director → ME
  • 12
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2010-08-24 ~ 2013-07-10
    IIF 7 - Director → ME
  • 13
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15 00796793, 02793079
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    IIF 8 - Director → ME
  • 14
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2016-04-15
    IIF 36 - Director → ME
  • 15
    CALEDONIA TOPCO LIMITED
    10084852
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ 2016-04-15
    IIF 35 - Director → ME
  • 16
    ENIGMA HOLIDAYS LIMITED
    04124424
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-03 ~ 2006-04-14
    IIF 10 - Director → ME
  • 17
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2003-01-27 ~ 2006-04-12
    IIF 12 - Director → ME
  • 18
    GLOBE NOMINEES LIMITED
    - now 03911777
    BROOMCO (2053) LIMITED
    - 2000-09-28 03911777 00339801, 00474138, 01055136... (more)
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2000-03-15 ~ 2013-07-10
    IIF 5 - Director → ME
  • 19
    PROJECT PETRA BIDCO LIMITED
    12224288
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 26 - Director → ME
  • 20
    PROJECT PETRA MIDCO 1 LIMITED
    12237523 12240333
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 29 - Director → ME
  • 21
    PROJECT PETRA MIDCO 2 LIMITED
    12240333 12237523
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 30 - Director → ME
  • 22
    PROJECT PETRA TOPCO LIMITED
    12236310
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-15 ~ 2020-08-14
    IIF 28 - Director → ME
  • 23
    PROJECT STEEL BIDCO LIMITED
    11728627
    Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -817,158 GBP2024-12-31
    Officer
    2018-12-14 ~ 2018-12-22
    IIF 19 - Director → ME
  • 24
    PROJECT STEEL MIDCO 1 LIMITED
    11726678 11727784
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -11,464,537 GBP2024-12-31
    Officer
    2018-12-14 ~ 2018-12-22
    IIF 21 - Director → ME
  • 25
    PROJECT STEEL MIDCO 2 LIMITED
    11727784 11726678
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -961,525 GBP2024-12-31
    Officer
    2018-12-14 ~ 2018-12-22
    IIF 18 - Director → ME
  • 26
    PROJECT STEEL TOPCO LIMITED
    11726410
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,947 GBP2024-12-31
    Officer
    2018-12-13 ~ 2018-12-22
    IIF 20 - Director → ME
  • 27
    SYSTEM C HEALTHCARE LIMITED - now
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED
    - 2005-06-03 01754990
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27 08722055
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2004-07-19 ~ 2005-06-02
    IIF 13 - Director → ME
  • 28
    TIMBERLAND FLOORS LIMITED - now 03643277
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 02884262, 03643277, 03812130
    ALNERY NO. 2779 LIMITED - 2008-07-04 01437197, 01437199, 01438185... (more)
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2014-04-30
    IIF 4 - Director → ME
  • 29
    VECTORCOMMAND LIMITED
    - now 03815604
    HARSLEY LIMITED - 1999-09-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-22 ~ 2005-06-06
    IIF 11 - Director → ME
  • 30
    ZENITECH BIDCO LIMITED - now
    PROJECT ZEUS BIDCO LIMITED
    - 2021-06-28 13038446
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2020-11-27
    IIF 33 - Director → ME
  • 31
    ZENITECH HOLDINGS 1 LIMITED - now 13037213
    PROJECT ZEUS HOLDINGS 1 LIMITED
    - 2021-06-28 13036792 13037213
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2020-11-30
    IIF 32 - Director → ME
  • 32
    ZENITECH HOLDINGS 2 LIMITED - now 13036792
    PROJECT ZEUS HOLDINGS 2 LIMITED
    - 2021-06-28 13037213 13036792
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2020-11-30
    IIF 27 - Director → ME
  • 33
    ZENITECH TOPCO LIMITED - now
    PROJECT ZEUS TOPCO LIMITED
    - 2021-06-28 13033333
    25 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2020-11-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.