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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
    Savitz, Peter
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2006-11-23 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Reddy, Girish Venkat
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Paradise, James Richard
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Mulvihill, Patrick Edmond
    Born in October 1962
    Individual (17 offsprings)
    Officer
    1998-04-27 ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Brooke, Michael Robert
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Deighton, Paul Clive
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1996-05-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Street, Patrick Michael
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 9
    Paterson, Douglas Gordon James
    Born in October 1943
    Individual (15 offsprings)
    Officer
    2009-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Russo, Paul Martin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Douglas, William
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 14
    O'callaghan, Matthew John
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 15
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-08-07 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Sheinberg, Eric Paul
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-03-08) ~ 1994-11-29
    OF - Director → CIF 0
  • 18
    Ward, Patrick James
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1993-08-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Taylor, Hannah
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 21
    Daskivich, Debora Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Fife, Eugene Vawter
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 1995-09-07
    OF - Director → CIF 0
  • 23
    Bury, Jonathan Peter Charles
    Born in March 1974
    Individual (1 offspring)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 24
    Earle, Glenn Peter Jonathan
    Born in January 1958
    Individual (18 offsprings)
    Officer
    2006-04-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 25
    Kane, Nicola Suzanne, Ms.
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2014-03-13
    OF - Director → CIF 0
  • 26
    Bock, Matthias
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2007-06-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 27
    Wright, Victor Ralph
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-11-27
    OF - Director → CIF 0
  • 28
    Weeks, Mark Keith
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2003-05-13
    OF - Director → CIF 0
  • 29
    Arienti, Lucia, Ms.
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 30
    Hardwick, Anna
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 31
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2016-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Williams, Gary Wayne
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Mcdonogh, Dermot William
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2009-02-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 34
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2016-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    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
  • 36
    Edwards, Kate Louise
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 37
    Ehrlich, Alexander Siegfried
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 38
    Cantillon, David Ernest John
    Born in December 1970
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 39
    Pot, Wiet Henricus Maria
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    Vance, Lee Gregory
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1993-05-20 ~ 1995-06-21
    OF - Director → CIF 0
  • 41
    Denby Jones, Roger Edward
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 42
    Blood, David Wayland
    Born in April 1959
    Individual (32 offsprings)
    Officer
    1994-11-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 43
    Wong, Pansy Piao
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 44
    Roman, Emmanuel
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2003-05-12 ~ 2005-05-03
    OF - Director → CIF 0
  • 45
    Steel, Robert King
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 1993-06-01
    OF - Director → CIF 0
    Steel, Robert King
    Born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1995-01-03) ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Clark, Matthew John Michael
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 47
    Levy, Richard
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 48
    Opatrny, Donald Charles
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-10-12
    OF - Director → CIF 0
  • 49
    Caro, Angelo
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1994-11-10
    OF - Director → CIF 0
  • 50
    Abrams, Neill
    Individual (29 offsprings)
    Officer
    1995-10-30 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 51
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-04-07 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 52
    Panja, Kumar
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 53
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    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
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 01996052... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.