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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 23
  • 1
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    1998-10-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 2
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2003-02-11 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 4
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2001-06-30 ~ 2004-06-10
    OF - Director → CIF 0
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-10-11 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (20 offsprings)
    Officer
    1993-03-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (13 offsprings)
    Officer
    1993-06-04 ~ 1996-03-28
    OF - Director → CIF 0
  • 8
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    1993-03-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (24 offsprings)
    Officer
    1993-03-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Maynard, Peerr Martin
    Solictor born in April 1952
    Individual (17 offsprings)
    Officer
    1993-03-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 13
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2004-06-11 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 15
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (42 offsprings)
    Officer
    1993-01-15 ~ 1993-03-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (42 offsprings)
    Officer
    1993-01-15 ~ 1993-02-12
    OF - Secretary → CIF 0
    1994-04-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 16
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    1994-09-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 17
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    1993-03-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 21
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1993-01-15 ~ 1993-03-01
    OF - Director → CIF 0
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    1996-03-30 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1993-02-12 ~ 1994-04-01
    OF - Secretary → CIF 0
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-01-04 ~ 1993-01-05
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-04 ~ 1993-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMUEL MONTAGU HOLDINGS LIMITED

Period: 1993-01-28 ~ 2013-09-10
Company number: 02775073 00585756
Registered names
SAMUEL MONTAGU HOLDINGS LIMITED - Dissolved 00585756
FIRSTEARLY LIMITED - 1993-01-28
Standard Industrial Classification
99999 - Dormant Company

  • SAMUEL MONTAGU HOLDINGS LIMITED
    Info
    FIRSTEARLY LIMITED - 1993-01-28
    Registered number 02775073
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2013-09-10 (20 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.