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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 35
  • 1
    Richardson, Alex
    Individual (12 offsprings)
    Officer
    2018-03-09 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 2
    Mccann, Caroline
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wyatt, Roland Ian
    Chartered Accountants born in June 1956
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Keller-hobson, Donald Stephen Douglas
    Lawyer born in June 1955
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 5
    Osaro, Mirabelle
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 6
    Gowdy, Barry Anthony
    Accountant And Lawyer born in March 1957
    Individual (61 offsprings)
    Officer
    2010-06-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Flanagan, Kevin Marshall
    Banker born in July 1959
    Individual (6 offsprings)
    Officer
    2008-07-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Harris-busch, Karen Jane
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Robins, Andrew Stephen
    Tax Advisor born in October 1967
    Individual (9 offsprings)
    Officer
    2015-11-30 ~ 2016-10-21
    OF - Director → CIF 0
  • 10
    Scott, Richard Herbert
    Bank Official born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-11-01
    OF - Director → CIF 0
  • 11
    Bellhouse, Suzanne Margaret
    Bank Official born in October 1959
    Individual (2 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-11-01
    OF - Director → CIF 0
  • 12
    Brown, Cortland Scott
    Banker born in April 1955
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 13
    Jones, Clare Elizabeth
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 2001-05-24
    OF - Director → CIF 0
  • 14
    Turner, Andrew Walford
    Banker born in September 1944
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Kinseley, Nicholas
    Head Of Cass/Cf 10a born in September 1975
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Rowan-hamilton, Charles John Hamilton
    Individual (10 offsprings)
    Officer
    (before 1993-01-12) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 17
    Vickery, Rachel
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Richardson, Martin
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 19
    Stokes, Kevin David
    Bank Manager born in April 1956
    Individual (5 offsprings)
    Officer
    2013-04-18 ~ 2017-04-26
    OF - Director → CIF 0
  • 20
    Adejumo, Oluremi Temitope
    Subsidiary Governance Officer
    Individual (18 offsprings)
    Officer
    2007-06-06 ~ 2010-03-22
    OF - Secretary → CIF 0
    Adejumo, Oluremi
    Individual (18 offsprings)
    Officer
    2010-10-01 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 21
    Egan, Pauline Fidelis Mary
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2010-06-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Edwards, Alan Charles
    Bank Official born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-11-01
    OF - Director → CIF 0
  • 23
    Cutts, Philip Martin
    Financial Director born in September 1955
    Individual (18 offsprings)
    Officer
    1994-11-01 ~ 1996-11-01
    OF - Director → CIF 0
    Cutts, Philip Martin
    Vice President Global Banking born in September 1955
    Individual (18 offsprings)
    1998-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Gale, Pauline Audrey
    Bank Director born in October 1965
    Individual (19 offsprings)
    Officer
    2003-03-07 ~ 2008-06-27
    OF - Director → CIF 0
  • 25
    Birks, Charlotte
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 26
    Fletcher, Timothy Raymond Anthony
    Risk Manager born in January 1959
    Individual (10 offsprings)
    Officer
    2016-10-24 ~ 2019-06-27
    OF - Director → CIF 0
  • 27
    Franks, Kate Tamar
    Trust Manager born in October 1963
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 28
    Butterworth, Adrian
    Individual (5 offsprings)
    Officer
    1999-10-31 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 29
    Cave, Gregory Miles
    Trust Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2003-08-21
    OF - Director → CIF 0
  • 30
    Coatman, Helen Joanna
    Individual (10 offsprings)
    Officer
    2004-11-29 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 31
    Luchini, Francis Gerard
    Fund Management born in April 1941
    Individual (13 offsprings)
    Officer
    1997-03-03 ~ 1997-07-18
    OF - Director → CIF 0
  • 32
    Dowdall, Siobhan Majella
    Individual (8 offsprings)
    Officer
    2018-09-17 ~ 2019-12-10
    OF - Secretary → CIF 0
    2021-01-04 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 33
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2005-10-10 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 34
    Moody, Patricia Joan
    Bank Officer born in November 1941
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    - now 01124733
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE)
    - 1992-09-17
    Riverbank House, Swan Lane, London, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONTCO NOMINEES LIMITED

Period: 1952-01-15 ~ 2023-09-14
Company number: 00503419
Registered name
MONTCO NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MONTCO NOMINEES LIMITED
    Info
    Registered number 00503419
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1952-01-15 and dissolved on 2023-09-14 (71 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MONTCO NOMINEES LIMITED
    S
    Registered number 503419
    2, Swan Lane, London, United Kingdom, EC4R 3BF
    ENGLAND & WALES
    CIF 1 CIF 2
  • MONTCO NOMINEES LIMITED
    S
    Registered number 00503419
    71, Queen Victoria Street, London, EC4V 4DE
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
    OC347980
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (36 parents)
    Officer
    2010-02-26 ~ 2016-03-15
    CIF 3 - LLP Member → ME
  • 2
    WELBECK STRATEGIC LAND (WORCESTER) LLP
    OC359791 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-24 ~ 2017-05-15
    CIF 1 - LLP Designated Member → ME
  • 3
    WELBECK STRATEGIC LAND LLP
    OC359671 OC390503... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2017-05-15
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.