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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Redmond, Laurence
    Management born in July 1959
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Wearing, Gary
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Watt, Ian Francis
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Ballentine, Norman Mcara
    Finance Director born in July 1961
    Individual (13 offsprings)
    Officer
    (before 1994-03-31) ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Finance Director
    Individual (13 offsprings)
    Officer
    (before 1994-03-31) ~ 2000-05-15
    OF - Secretary → CIF 0
  • 5
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (89 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Mcquillan, Stephen
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director born in December 1956
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 8
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (59 offsprings)
    Officer
    2010-04-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Walters, Nicholas John
    Chartered Accountant born in January 1958
    Individual (165 offsprings)
    Officer
    2000-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (165 offsprings)
    Officer
    2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Jackson, Kim Lee
    Operations Director born in April 1962
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 11
    Watt, Paul Edward
    Comapny Director born in October 1945
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2010-04-27
    OF - Director → CIF 0
    Watt, Paul Edward
    Comapny Director
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 12
    Andrews, Peter Joseph
    Company Director born in March 1947
    Individual (30 offsprings)
    Officer
    1994-09-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 13
    Gray, Claire Laura
    Individual (58 offsprings)
    Officer
    2007-10-15 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 14
    Smith, Robin Oliver
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 15
    Perren, Ambrose
    Group President born in March 1928
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-09-01
    OF - Director → CIF 0
  • 16
    Alexander, Robert
    Managing Director born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CREDIT MONTAGUE LIMITED

Period: 2008-08-20 ~ now
Company number: 00084098 06625194
Registered names
CREDIT MONTAGUE LIMITED - now 06625194
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • CREDIT MONTAGUE LIMITED
    Info
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2008-08-20
    HAYWARD TYLER & COMPANY,LIMITED - 2008-08-20
    Registered number 00084098
    1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 1905-03-30 (121 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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