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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 53
  • 1
    O'callaghan, Matthew John
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 2
    Arienti, Lucia, Ms.
    Prime Brokerage Hedge Fund Consulting born in May 1978
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Opatrny, Donald Charles
    Investment Banker born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-10-12
    OF - Director → CIF 0
  • 4
    Bury, Jonathan Peter Charles
    Managing Director born in March 1974
    Individual (1 offspring)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Victor Ralph
    Investment Banker born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-11-27
    OF - Director → CIF 0
  • 6
    Daskivich, Debora Jane
    Financial Services born in July 1970
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Street, Patrick Michael
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 8
    Panja, Kumar
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 9
    Edwards, Kate Louise
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 10
    Savitz, Peter
    Investment Banker Securities born in May 1956
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 11
    Mcdonogh, Dermot William
    Banker born in December 1964
    Individual (54 offsprings)
    Officer
    2009-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Morris, Damian Paul
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2002-06-10
    OF - Secretary → CIF 0
    2002-06-10 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 13
    Pot, Wiet Henricus Maria
    Investment Banker born in July 1957
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Caro, Angelo
    Investment Banker born in March 1943
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1994-11-10
    OF - Director → CIF 0
  • 15
    Brooke, Michael Robert
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 16
    Fife, Eugene Vawter
    Investment Banker born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 1995-09-07
    OF - Director → CIF 0
  • 17
    Williams, Gary Wayne
    Investment Banker born in August 1949
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Ehrlich, Alexander Siegfried
    Investment Banking born in March 1959
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 19
    Roman, Emmanuel
    Investment Banker born in August 1963
    Individual (28 offsprings)
    Officer
    2003-05-12 ~ 2005-05-03
    OF - Director → CIF 0
  • 20
    Ward, Patrick James
    Investment Banker born in July 1952
    Individual (7 offsprings)
    Officer
    1993-08-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Miller, Therese Lynn
    Individual (30 offsprings)
    Officer
    (before 1991-03-08) ~ 1995-10-30
    OF - Secretary → CIF 0
    1997-09-12 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 22
    Steel, Robert King
    Investment Banker born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 1993-06-01
    OF - Director → CIF 0
    Steel, Robert King
    Inverstment Banker born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1995-01-03) ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual (49 offsprings)
    Officer
    2008-04-07 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 24
    Clark, Matthew John Michael
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 25
    Douglas, William Phelim
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2004-11-30
    OF - Secretary → CIF 0
    2004-11-30 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 26
    Cantillon, David Ernest John
    Head Of Prime Brokerage Sales born in December 1970
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 27
    Mulvihill, Patrick Edmond
    Investment Banker born in October 1962
    Individual (17 offsprings)
    Officer
    1998-04-27 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Wong, Pansy Piao
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Russo, Paul Martin
    Investment Banker born in October 1964
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2004-12-06
    OF - Director → CIF 0
  • 30
    Vance, Lee Gregory
    Investment Banker born in August 1958
    Individual (7 offsprings)
    Officer
    1993-05-20 ~ 1995-06-21
    OF - Director → CIF 0
  • 31
    Deighton, Paul Clive
    Investment Banker born in January 1956
    Individual (27 offsprings)
    Officer
    1996-05-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 32
    Earle, Glenn Peter Jonathan
    Investment Banker born in January 1958
    Individual (18 offsprings)
    Officer
    2006-04-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 33
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2016-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Hardwick, Anna
    Operations Manager born in December 1973
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 35
    Cohn, Richard
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2002-06-10
    OF - Secretary → CIF 0
    2002-06-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 36
    Davies, Stephen
    Chartered Accountant born in December 1956
    Individual (69 offsprings)
    Officer
    2006-11-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 37
    Blood, David Wayland
    Investment Banker born in May 1959
    Individual (32 offsprings)
    Officer
    1994-11-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 38
    Abrams, Neill
    Individual (28 offsprings)
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 39
    Paradise, James Richard
    Investment Banker born in December 1964
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2009-08-25
    OF - Director → CIF 0
  • 40
    Harris, Daniel Alexander
    Individual (7 offsprings)
    Officer
    2002-02-20 ~ 2002-07-30
    OF - Secretary → CIF 0
    2002-07-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 41
    Taylor, Hannah
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 42
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-08-07 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 43
    Douglas, William
    Investment Banker born in July 1969
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 44
    Bock, Matthias
    Lawyer born in August 1967
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 45
    Paterson, Douglas Gordon James
    Investment Banker born in October 1943
    Individual (15 offsprings)
    Officer
    2009-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 46
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2016-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    Sheinberg, Eric Paul
    Investment Banker born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-03-08) ~ 1994-11-29
    OF - Director → CIF 0
  • 48
    Weeks, Mark Keith
    Investment Banker born in May 1962
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2003-05-13
    OF - Director → CIF 0
  • 49
    Denby Jones, Roger Edward
    Investment Banker born in December 1963
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 50
    Reddy, Girish Venkat
    Investment Banker born in March 1955
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 51
    Kane, Nicola Suzanne, Ms.
    Investment Banker born in March 1966
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2014-03-13
    OF - Director → CIF 0
  • 52
    Levy, Richard
    Investment Banker born in December 1949
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 53
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONTAGUE PLACE CUSTODY SERVICES

Period: 2009-07-15 ~ 2019-01-16
Company number: 01981123
Registered names
MONTAGUE PLACE CUSTODY SERVICES - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-20
Due to be dissolved on 2019-01-16
TRUSHELFCO (NO. 901) LIMITED - 1986-08-01 02020377... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MONTAGUE PLACE CUSTODY SERVICES
    Info
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2009-07-15
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2009-07-15
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 2009-07-15
    TRUSHELFCO (NO. 901) LIMITED - 2009-07-15
    Registered number 01981123
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.