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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 5
  • 1
    Arienti, Lucia, Ms.
    Prime Brokerage Hedge Fund Consulting born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooke, Michael Robert
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wong, Pansy Piao
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bury, Jonathan Peter Charles
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressPeterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Russo, Paul Martin
    Investment Banker born in September 1964
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Savitz, Peter
    Investment Banker Securities born in May 1956
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 3
    Levy, Richard
    Investment Banker born in December 1949
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Daskivich, Debora Jane
    Financial Services born in June 1970
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Williams, Gary Wayne
    Investment Banker born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Miller, Therese Lynn
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-10-30
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 7
    Edwards, Kate Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Douglas, William
    Investment Banker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 9
    Ehrlich, Alexander Siegfried
    Investment Banking born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 10
    Douglas, William Phelim
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-11-30
    OF - Secretary → CIF 0
    icon of calendar 2004-11-30 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 11
    Cantillon, David Ernest John
    Head Of Prime Brokerage Sales born in December 1970
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 12
    Weeks, Mark Keith
    Investment Banker born in April 1962
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2003-05-13
    OF - Director → CIF 0
  • 13
    Cohn, Richard
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2002-06-10
    OF - Secretary → CIF 0
    icon of calendar 2002-06-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 14
    Wright, Victor Ralph
    Investment Banker born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 15
    Earle, Glenn Peter Jonathan
    Investment Banker born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 16
    Steel, Robert King
    Investment Banker born in August 1952
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Steel, Robert King
    Inverstment Banker born in August 1951
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Street, Patrick Michael
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 18
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 19
    Morris, Damian Paul
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-06-10
    OF - Secretary → CIF 0
    icon of calendar 2002-06-10 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 20
    Paterson, Douglas Gordon James
    Investment Banker born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Pot, Wiet Henricus Maria
    Investment Banker born in June 1957
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Deighton, Paul Clive
    Investment Banker born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 23
    Ward, Patrick James
    Investment Banker born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Panja, Kumar
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 25
    Harris, Daniel Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-07-30
    OF - Secretary → CIF 0
    icon of calendar 2002-07-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 26
    O'callaghan, Matthew John
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 27
    Caro, Angelo
    Investment Banker born in March 1943
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-11-10
    OF - Director → CIF 0
  • 28
    Paradise, James Richard
    Investment Banker born in November 1964
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2009-08-25
    OF - Director → CIF 0
  • 29
    Hardwick, Anna
    Operations Manager born in December 1973
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 30
    Taylor, Hannah
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 31
    Reddy, Girish Venkat
    Investment Banker born in March 1955
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 32
    Abrams, Neill
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 33
    Brown, Nola Jean, Ms.
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 34
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 35
    Clark, Matthew John Michael
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 36
    Fife, Eugene Vawter
    Investment Banker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-09-07
    OF - Director → CIF 0
  • 37
    Roman, Emmanuel
    Investment Banker born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-05-03
    OF - Director → CIF 0
  • 38
    Blood, David Wayland
    Investment Banker born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 39
    Denby Jones, Roger Edward
    Investment Banker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 40
    Mulvihill, Patrick Edmond
    Investment Banker born in October 1962
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-07-23
    OF - Director → CIF 0
  • 41
    Sheinberg, Eric Paul
    Investment Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 42
    Vance, Lee Gregory
    Investment Banker born in August 1958
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1995-06-21
    OF - Director → CIF 0
  • 43
    Kane, Nicola Suzanne, Ms.
    Investment Banker born in February 1966
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2014-03-13
    OF - Director → CIF 0
  • 44
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 45
    Bock, Matthias
    Lawyer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 46
    Opatrny, Donald Charles
    Investment Banker born in September 1952
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGUE PLACE CUSTODY SERVICES

Previous names
GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EUROPE - 2009-07-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONTAGUE PLACE CUSTODY SERVICES
    Info
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    TRUSHELFCO (NO. 901) LIMITED - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 2002-05-13
    GOLDMAN SACHS AGENCY LENDING. - 2002-05-13
    GOLDMAN SACHS EUROPE - 2002-05-13
    Registered number 01981123
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE UNLIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2019-01-16 (32 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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