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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
Active 5
  • 1
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Vicki
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Gatenby, Christoper Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 5
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Harris, Stephen
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Helling, Nico
    Fund Manager born in June 1969
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Berger Duquene, Sylvain
    Fund Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Brandon, John Robert
    Bank Executive born in June 1944
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-01-21
    OF - Director → CIF 0
  • 6
    Guillemin, Mathieu Jacques
    Fund Manager born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-05-29
    OF - Director → CIF 0
  • 7
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Hammond, Nigel Derek
    Fund Manager born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Von Drechsel, Maximilian
    Investment Banker born in April 1960
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Connell, Richard Andrew
    Investment Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Shinder, Alexander Gabriel
    Fund Manager born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2005-11-26
    OF - Director → CIF 0
  • 14
    Brine, Lisa
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 15
    Clifford, Cathy
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Dunfoy, Mark Patrick
    Fund Manager born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Raffini, George Alton
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 20
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 22
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 23
    Cole, Jennifer
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 24
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Paterson, David Francis Joseph
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 26
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 27
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1994-05-16
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 28
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 29
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 30
    Hearne, George Royal Francis
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 31
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 32
    Kroha, Peter
    Fund Manager born in October 1971
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 33
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 34
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 35
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 2003-01-23
    OF - Director → CIF 0
  • 36
    Jamieson, Nicholas Alister
    Fund Manager born in March 1972
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2007-04-02
    OF - Director → CIF 0
  • 37
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 38
    Leroy, Denis Andre Jacques
    Fund Manager born in September 1963
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 39
    Burgess, Robert John
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 40
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1994-05-16
    OF - Director → CIF 0
  • 41
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 42
    Lyons, Matthew William
    Fund Manager born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 43
    Roddis, Simon James Edward
    Fund Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 44
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Forster, Archibald William, Sir
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 46
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2002-06-15
    OF - Director → CIF 0
  • 47
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-19 ~ 1993-03-03
    PE - Nominee Director → CIF 0
  • 48
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-19 ~ 1993-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTAGU EQUITY LIMITED

Previous names
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONTAGU EQUITY LIMITED
    Info
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1996-02-07
    MONTAGU OLDCO LIMITED - 1996-02-07
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1996-02-07
    Registered number 02781154
    icon of address5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MONTAGU EQUITY LIMITED
    S
    Registered number missing
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONTAGU PARTNERS LLP - 2007-03-30
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.