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

MONTCO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MONTCO NOMINEES LIMITED
    Info
    Registered number 00503419
    icon of addressGriffins, 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 company status is Dissolved.
    CIF 0
  • MONTCO NOMINEES LIMITED
    S
    Registered number 503419
    icon of address2, Swan Lane, London, United Kingdom, EC4R 3BF
    ENGLAND & WALES
    CIF 1 CIF 2
  • MONTCO NOMINEES LIMITED
    S
    Registered number 00503419
    icon of address71, Queen Victoria Street, London, EC4V 4DE
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    302,987 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2010-02-26 ~ 2016-03-15
    CIF 3 - LLP Member → ME
  • 2
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2017-05-15
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2017-05-15
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.