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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 28
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1998-01-21 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Bullworthy, Gerald Arthur
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Crossland, Jukie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 11
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 14
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    (before 1992-06-28) ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-21 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 16
    Adam Harris
    Individual (2 offsprings)
    Insolvency
    2021-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-01-21
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-01-21
    OF - Secretary → CIF 0
  • 18
    Smith, Philip Clayton
    Born in July 1935
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-28
    OF - Director → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 21
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1994-12-16 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 23
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 24
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 25
    Skinner, Patricia Valda
    Born in September 1950
    Individual (28 offsprings)
    Officer
    (before 1993-06-28) ~ 1998-01-21
    OF - Director → CIF 0
  • 26
    Bates, David John
    Born in June 1934
    Individual (33 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-16
    OF - Director → CIF 0
  • 27
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 28
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED

Period: 1972-02-08 ~ 2023-11-30
Company number: 01041550
Registered name
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2023-11-30
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 01041550
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1972-02-08 and dissolved on 2023-11-30 (51 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    S
    Registered number 01041550
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.