logo
explain how to read the page

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 3
  • 1
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    icon of address6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Guntrip, Bonita
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 2
    Perkins, Claudia Margaret Cecil
    Investment Research born in November 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Keene, Bryan Richard
    Chartered Secretary born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-02
    OF - Director → CIF 0
  • 4
    Brooke, Richard David Christopher, Sir
    Banker born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-06 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-01-06
    PE - Secretary → CIF 0
  • 6
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressGround Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1993-01-06 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 7
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-09-04 ~ 2025-05-15
    PE - Secretary → CIF 0
  • 8
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2015-07-30 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED VENTURE FINANCE LIMITED

Previous names
MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONSOLIDATED VENTURE FINANCE LIMITED
    Info
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1984-04-19
    Registered number 01626586
    icon of address6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 1982-04-02 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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