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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 52
  • 1
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    1994-09-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 2
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (63 offsprings)
    Officer
    1994-05-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (31 offsprings)
    Officer
    1994-04-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Burgess, Robert John
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Hislop, Graham
    Company Director born in September 1962
    Individual (44 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Leroy, Denis Andre Jacques
    Fund Manager born in September 1963
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 8
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2000-11-20 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 9
    Shinder, Alexander Gabriel
    Fund Manager born in January 1959
    Individual (18 offsprings)
    Officer
    1995-11-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Raffini, George Alton
    Banker born in February 1957
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 12
    Guillemin, Mathieu Jacques
    Fund Manager born in December 1970
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2006-05-29
    OF - Director → CIF 0
  • 13
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1998-02-16 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 15
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    1994-05-16 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 16
    Roddis, Simon James Edward
    Fund Manager born in December 1968
    Individual (53 offsprings)
    Officer
    2003-06-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (30 offsprings)
    Officer
    2000-11-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-07-06 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 19
    Jamieson, Nicholas Alister
    Fund Manager born in March 1972
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Paterson, David Francis Joseph
    Banker born in June 1944
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (72 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 22
    Lyons, Matthew William
    Fund Manager born in September 1971
    Individual (21 offsprings)
    Officer
    2005-06-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 23
    Berger Duquene, Sylvain
    Fund Manager born in April 1970
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 24
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (20 offsprings)
    Officer
    1994-05-16 ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1999-04-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (20 offsprings)
    Officer
    1994-04-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 27
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual (8 offsprings)
    Officer
    1994-05-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Connell, Richard Andrew
    Investment Banker born in March 1955
    Individual (53 offsprings)
    Officer
    1995-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    1993-02-03 ~ 1994-05-16
    OF - Director → CIF 0
  • 30
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (42 offsprings)
    Officer
    2006-03-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 31
    Kroha, Peter
    Fund Manager born in October 1971
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 32
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 33
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    1994-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (41 offsprings)
    Officer
    1995-06-12 ~ 2005-11-26
    OF - Director → CIF 0
  • 35
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (42 offsprings)
    Officer
    1993-02-03 ~ 1994-05-16
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    1993-02-03 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 36
    Forster, Archibald William, Sir
    Company Director born in February 1928
    Individual (15 offsprings)
    Officer
    1994-05-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 37
    Clifford, Cathy
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 38
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (51 offsprings)
    Officer
    2006-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 39
    Brooks, Vicki
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 40
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1999-04-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 41
    Brandon, John Robert
    Bank Executive born in June 1944
    Individual (23 offsprings)
    Officer
    2002-02-15 ~ 2003-01-21
    OF - Director → CIF 0
  • 42
    Helling, Nico
    Fund Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 43
    Von Drechsel, Maximilian
    Investment Banker born in April 1960
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 44
    Gatenby, Christoper Jason
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (34 offsprings)
    Officer
    2003-07-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 45
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-10-13 ~ 2000-09-20
    OF - Director → CIF 0
  • 46
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 47
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    1994-04-18 ~ 2003-01-23
    OF - Director → CIF 0
  • 48
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (17 offsprings)
    Officer
    1997-10-13 ~ 2002-06-15
    OF - Director → CIF 0
  • 49
    Dunfoy, Mark Patrick
    Fund Manager born in March 1965
    Individual (33 offsprings)
    Officer
    2000-04-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-19 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
  • 51
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-19 ~ 1993-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGU EQUITY LIMITED

Period: 2015-09-18 ~ now
Company number: 02781154
Registered names
MONTAGU EQUITY LIMITED - now 04619860... (more)
YOUNGSIMPLE LIMITED - 1994-05-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONTAGU EQUITY LIMITED
    Info
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2015-09-18
    HSBC PRIVATE EQUITY LIMITED - 2015-09-18
    HSBC PRIVATE EQUITY EUROPE LIMITED - 2015-09-18
    HSBC PRIVATE EQUITY EUROPE LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2015-09-18
    HSBC PRIVATE EQUITY LIMITED - 2015-09-18
    YOUNGSIMPLE LIMITED - 2015-09-18
    Registered number 02781154
    5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MONTAGU EQUITY LIMITED
    S
    Registered number missing
    5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2007-04-02 ~ now
    CIF 1 - LLP Member → ME

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