Keith Charles William Morgan
Chairman at ESF Capital Ltd.
Network origin in Keith Charles William Morgan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 34 | |
Bradford & Bingley Plc
 Bradford & Bingley Plc Finance/Rental/LeasingFinance Bradford & Bingley Plc engages in mortgage business. It offers wealth, insurance, protection and saving account services. The company was founded in 1964 and is headquartered in Bingley, the United Kingdom.
16
| Subsidiary | Finance/Rental/Leasing | 16 |
UK Asset Resolution Ltd.
 UK Asset Resolution Ltd. Finance/Rental/LeasingFinance UK Asset Resolution Ltd. operates as a financial holding company which facilitates the orderly management of the closed mortgage books of B&B and NRAM plc. The company was founded in October 2010 and is headquartered in Bingley, the United Kingdom.
15
| Subsidiary | Finance/Rental/Leasing | 15 |
British Business Finance Ltd.
 British Business Finance Ltd. Investment ManagersFinance Part of British Business Bank plc, British Business Finance Ltd. is a government-owned economic development bank. The company was founded in 2014 and is based in Sheffield, UK. The British company helps thousands of businesses access the financial support they need to get back on track, with a focus on providing start-up solutions for early-stage companies.
10
| Subsidiary | Investment Managers | 10 |
British Business Financial Services Ltd.
 British Business Financial Services Ltd. Financial ConglomeratesFinance Part of British Business Bank plc, British Business Financial Services Ltd. is a government-owned economic development bank that helps thousands of businesses access financial support. Founded in 2014, the company is based in Sheffield, UK. The British company offers Regional Programmes to boost long-term growth in the regions and provide a helpful guide to identify spam messages. The Small Business Equity Tracker 2021 report provides information on equity finance available to small businesses and recent developments.
10
| Subsidiary | Financial Conglomerates | 10 |
Landmark Financial Ltd.
 Landmark Financial Ltd. Finance/Rental/LeasingFinance Landmark Financial Ltd. provides secured mortgage loans on residential properties and of associated services. It holds government loan and non-deposit wholesale and secured funding instruments. The company was founded on May 16, 2014 and is headquartered in Fleet, the United Kingdom.
9
| Subsidiary | Finance/Rental/Leasing | 9 |
NARM Ltd.
 NARM Ltd. Miscellaneous Commercial ServicesCommercial Services NARM Ltd. provides artistic services and is ultimately controlled by the Government of United Kingdom. The company is based in Bingley, UK. The CEO of the British company is Ian John Hares.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
ESF Capital Ltd.
 ESF Capital Ltd. Finance/Rental/LeasingFinance ESF Capital Ltd. provides peer-to-peer lending platform. It specializes in secured and small and medium enterprises. The company was founded in July 2015 and is headquartered in London, the United Kingdom.
4
| Holding Company | Finance/Rental/Leasing | 4 |
Midlands Engine Investments Ltd.
 Midlands Engine Investments Ltd. Financial ConglomeratesFinance Midlands Engine Investments Ltd. is a British investment fund company founded in 2016. The company is based in Sheffield, UK. The company provides equity, debt, and microfinance services. It is ultimately controlled by the Government of United Kingdom.
2
| Subsidiary | Financial Conglomerates | 2 |
Northern Powerhouse Investments Ltd.
 Northern Powerhouse Investments Ltd. Financial ConglomeratesFinance Northern Powerhouse Investments Ltd. provides investment services. The private company is based in Sheffield, UK and was founded in 2015.
2
| Private Company | Financial Conglomerates | 2 |
Cornwall & Isles of Scilly Investments Ltd.
 Cornwall & Isles of Scilly Investments Ltd. Investment ManagersFinance Cornwall & Isles of Scilly Investments Ltd. is a venture and British development capital company that was founded in 2017. The private company operates in an undisclosed location.
2
| Private Company | Investment Managers | 2 |
Capital for Enterprise Ltd.
 Capital for Enterprise Ltd. Financial ConglomeratesFinance Capital for Enterprise Ltd. operates as an investment firm. The company is headquartered in Sheffield, the United Kingdom.
2
| Subsidiary | Financial Conglomerates | 2 |
The Start Up Loans Co.
 The Start Up Loans Co. Finance/Rental/LeasingFinance Part of British Business Bank plc, The Start Up Loans Co. is a company that provides free downloadable guides to help individuals start a business. The company is based in London, UK. The resources available on their website include practical tips, examples, and 'how-to' information on setting up a limited company and registering a company. The company also offers advice on starting a home business and ideas for businesses that can be run from home. The company was founded in 2012 by Lord Young. The Start Up Loans was acquired by British Business Bank plc on April 03, 2017.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Keith Charles William Morgan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director of Finance/CFO Director/Board Member Director/Board Member Chairman | |
| SLM CORPORATION | Finance/Rental/Leasing | Director/Board Member Chairman | |
| M&T BANK CORPORATION | Regional Banks | Director/Board Member Director/Board Member | |
Allied Irish Banks Plc
 Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland. | Major Banks | President Chairman Director/Board Member | |
People's United Bank NA (Bridgeport, Connecticut)
 People's United Bank NA (Bridgeport, Connecticut) Major BanksFinance People's United Bank, N.A. is engaged in providing financial services. It offers checking, savings, mobile banking, small business, commercial and wealth management products and services. The company was founded in 1842 and is headquartered in Bridgeport, CT. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| DIXONS RETAIL | Electronics/Appliance Stores | Director/Board Member | |
Manufacturers & Traders Trust Co.
 Manufacturers & Traders Trust Co. Regional BanksFinance Manufacturers & Traders Trust Co. operates as a state chartered commercial bank. The firm provide banking, insurance, investments, mortgage and commercial financial services. It also provides cash management, digital banking, business financing, treasury management and merchant services. The company was founded in 1856 and is headquartered in Buffalo, NY. | Regional Banks | Director/Board Member Director/Board Member | |
Multiple Sclerosis Society
 Multiple Sclerosis Society Miscellaneous Commercial ServicesCommercial Services The Multiple Sclerosis Society is an organization that aims to find treatments for everyone affected by multiple sclerosis. The non-profit company is based in London, UK. The British company offers award-winning publications, factsheets, and booklets through their online shop. The society conducts surveys to shape the future direction of MS research, with the latest survey held in 2022 with over 6,500 participants. The company's current focus is on the STARMS trial, which compares HSCT with other highly effective treatments for relapsing MS. The treatment involves using chemotherapy to remove harmful immune cells and regrow the immune system using the patient's own stem cells. Nick Moberly has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Director of Finance/CFO General Counsel | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Director/Board Member President Director/Board Member | |
Customers Bank
 Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | Regional Banks | Director of Finance/CFO General Counsel | |
| THE BANK OF N.T. BUTTERFIELD & SON LIMITED | Regional Banks | Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Southampton | College/University | Undergraduate Degree Undergraduate Degree | |
Nomura Bank International Plc
 Nomura Bank International Plc Investment Banks/BrokersFinance Nomura Bank International PLC operates as an investment banking. The company was founded on January 22, 1986 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Corporate Officer/Principal | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Treasurer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member President Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Compliance Officer Chairman Director/Board Member | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Doctorate Degree | |
Reading Hospital
 Reading Hospital Hospital/Nursing ManagementHealth Services Reading Hospital provides healthcare services. Its services include behavioral health, behavioral medicine pain management, epilepsy, geriatric medicine, mammography, occupational health, pediatrics, physical therapy, radiology, stroke center, weight management, and women's health services. The company was founded in 1867 and is headquartered in West Reading, PA. | Hospital/Nursing Management | Director/Board Member Chairman | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree | |
British Business Bank plc
 British Business Bank plc Major BanksFinance British Business Bank plc is a government-owned business development bank that aims to improve access to finance for smaller businesses. The private company is based in Sheffield, UK, and has subsidiaries in the United Kingdom. The British company offers bank referrals for designated finance platforms and provide commercially focused finance through microfinance, debt, and equity finance funds. The company invests in businesses to accelerate technological development and focuses on developing dual-use technologies. The company also provides helpful guides on how to identify spam texts, emails, or calls from legitimate companies or scammers. The company was founded in 2014, and Louis Taylor has been the CEO of the company since 2022. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
Flagstar Bank NA
 Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Savings Banks | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
Arthur J. Gallagher Holdings (UK) Ltd.
 Arthur J. Gallagher Holdings (UK) Ltd. Insurance Brokers/ServicesFinance Part of Arthur J. Gallagher & Co., Arthur J. Gallagher Holdings (UK) Ltd. is a holding British company that provides insurance brokerage and employee benefits advisory services through its subsidiaries. The company is based in London, UK. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Nesta
 Nesta Miscellaneous Commercial ServicesCommercial Services Nesta is an organization that focuses on achieving their 10-year strategy to change the world for good. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company keeps up with the latest news and announcements from their missions, projects, and specialist enterprises. The discovery team scans for emerging trends, promising technologies, and interventions. Nesta embeds strategic foresight at the heart of their organization and brings bold ideas to life. The company was founded in 1998, and Ravi Gurumurthy has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
ICICI Bank UK PLC
 ICICI Bank UK PLC Regional BanksFinance ICICI Bank UK PLC engages in the provision of retail, corporate, and investment banking services. It offers current, savings, fixed deposit, and remittance accounts. Its services include corporate banking services and syndicate loans. The company was founded on February 11, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
Nomura Europe Holdings Plc
 Nomura Europe Holdings Plc Financial ConglomeratesFinance Part of Nomura Holdings, Inc., Nomura Europe Holdings Plc is a holding British company with interests in asset management businesses. The company is based in London, UK. The CEO of the company is Jonathan Wayne Lewis. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Sallie Mae Bank
 Sallie Mae Bank Regional BanksFinance Sallie Mae Bank operates as a commercial bank. The firm specializes in deposits, certificate of deposit, debit card, makes loans and provides other services for education and career training purpose. The company was founded on November 03, 2005 and is headquartered in Wilmington, DE. | Regional Banks | Director/Board Member Director/Board Member | |
Greater Boston Chamber of Commerce
 Greater Boston Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Greater Boston Chamber of Commerce is a non profit organization. It offers business community services and programs such as government affairs forums, executive forums, women’s network, city awake, chamber networking group, city to city, and webinars. The company was founded in 1909 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| COUNTRYWIDE PLC | Real Estate Development | Chairman Director/Board Member | |
| AIB GROUP PLC | Major Banks | Chairman Director/Board Member | |
Peal Investment Advisory Ltd.
 Peal Investment Advisory Ltd. Investment ManagersFinance Peal Investment Advisory Ltd. provides investment advisory services. | Investment Managers | Chairman |
Statistics
International
| United States | 26 |
| United Kingdom | 19 |
| Ireland | 3 |
| Spain | 3 |
| Bermuda | 2 |
Sectoral
| Finance | 31 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 405 |
| Corporate Officer/Principal | 94 |
| Chairman | 88 |
| Independent Dir/Board Member | 64 |
| Chief Executive Officer | 46 |
Most connected contacts
| Insiders | |
|---|---|
| Richard Pym | 29 |
| Dharmash Mistry | 29 |
| Anthony P. Terracciano | 26 |
| Rodríguez Juan Inciarte | 24 |
| Gabriel Jaramillo-Sanint | 22 |
| Paul Perrault | 22 |
| Dennis S. Marlo | 21 |
| Jonathan Piers Daniel Linney | 20 |
| Christina McComb | 19 |
| Kent Atkinson | 19 |
| Maria Ramirez | 19 |
| William J. Moran | 19 |
| Richard Banks | 18 |
| Robert John Davies | 18 |
| Hiteshkumar R. Patel | 17 |
- Stock Market
- Insiders
- Keith Charles William Morgan
- Company connections
