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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 16
  • 1
    Mcfarlane, Tracey Michelle
    Born in July 1974
    Individual (74 offsprings)
    Officer
    2008-08-22 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2008-08-22 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Charters, Graeme
    Director born in November 1956
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Born in March 1966
    Individual (103 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Stanford-tuck, Michael David
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1991-11-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Weir, Paul
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2013-06-13 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    The Earl Of Dudley, William Humble David Jeremy, The Honourable Lord
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 2026-02-07
    OF - Director → CIF 0
    William Humble David Jeremy The Earl Of Dudley
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Thomas, Justin Gregory
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
    2013-10-17 ~ 2014-01-17
    OF - Director → CIF 0
    Mr Justin Gregory Thomas
    Born in May 1970
    Individual (14 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2009-03-04 ~ 2009-12-09
    OF - Director → CIF 0
    2008-07-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 10
    Le Quesne, Nigel Anthony
    Born in January 1961
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 12
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent, 193 offsprings)
    Officer
    2008-07-01 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 13
    AFFINITY TRUST 06893564
    27, Esplanade, St Helier, Jersey, Jersey
    Active Corporate (26 parents, 35 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 14
    FULLER HARVEY LIMITED
    03881540
    Mill House, 58 Guildford Street, Chertsey, Surrey, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2013-10-17 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 15
    PTL SERVICES LIMITED 06840125 07695325
    27, Esplanade, St Helier, Jersey, Jersey
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2013-10-17 ~ dissolved
    OF - Director → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1991-04-23 ~ 1991-11-12
    OF - Nominee Director → CIF 0
    1991-04-23 ~ 2008-02-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTANET INVESTMENTS LIMITED

Period: 1991-10-08 ~ now
Company number: 02604068
Registered names
MONTANET INVESTMENTS LIMITED - now
LAW 368 LIMITED - 1991-10-08 11198158... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • MONTANET INVESTMENTS LIMITED
    Info
    LAW 368 LIMITED - 1991-10-08
    Registered number 02604068
    Mill House, 58 Guildford Street, Chertsey, Surrey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.