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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
    Helling, Nico
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    1999-04-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2000-04-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Von Drechsel, Maximilian
    Born in April 1960
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-07-06 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 6
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    1994-09-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 7
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 8
    Sheridan, Christopher Julian
    Born in March 1943
    Individual (20 offsprings)
    Officer
    1994-05-16 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Brandon, John Robert
    Born in June 1944
    Individual (23 offsprings)
    Officer
    2002-02-15 ~ 2003-01-21
    OF - Director → CIF 0
  • 10
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    1994-05-16 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 11
    Hislop, Graham
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2006-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Roddis, Simon James Edward
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2003-06-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Paterson, David Francis Joseph
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1994-05-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    2003-07-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Jamieson, Nicholas Alister
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1999-04-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Berger Duquene, Sylvain
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Garnham, Vanessa Indira
    Born in October 1953
    Individual (52 offsprings)
    Officer
    1993-02-03 ~ 1994-05-16
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1993-02-03 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 21
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 22
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    1994-05-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Lyons, Matthew William
    Born in September 1971
    Individual (22 offsprings)
    Officer
    2005-06-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 24
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    1994-04-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 25
    Burgess, Robert John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Brooks, Vicki
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 27
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (42 offsprings)
    Officer
    2006-03-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 28
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1994-04-18 ~ 2003-01-23
    OF - Director → CIF 0
  • 29
    Raffini, George Alton
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 30
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-11-20 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 31
    Thesen, Andrew Leonard
    Born in March 1957
    Individual (18 offsprings)
    Officer
    1997-10-13 ~ 2002-06-15
    OF - Director → CIF 0
  • 32
    Forrest, Ian Mcclure
    Born in March 1958
    Individual (21 offsprings)
    Officer
    1994-04-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 33
    Casstles, David Stewart
    Born in March 1936
    Individual (9 offsprings)
    Officer
    1994-05-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 34
    Connell, Richard Andrew
    Born in March 1955
    Individual (61 offsprings)
    Officer
    1995-11-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 35
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 36
    Goodwin, Philip
    Born in March 1961
    Individual (45 offsprings)
    Officer
    1995-06-12 ~ 2005-11-26
    OF - Director → CIF 0
  • 37
    Forster, Archibald William, Sir
    Born in March 1928
    Individual (15 offsprings)
    Officer
    1994-05-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 38
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    1994-05-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Leroy, Denis Andre Jacques
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2006-10-26
    OF - Director → CIF 0
  • 40
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-10-13 ~ 2000-09-20
    OF - Director → CIF 0
  • 41
    Guillemin, Mathieu Jacques
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2006-05-29
    OF - Director → CIF 0
  • 42
    Kroha, Peter
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 43
    Farley, David Allan
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2001-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (57 offsprings)
    Officer
    1993-02-03 ~ 1994-05-16
    OF - Director → CIF 0
  • 45
    Clifford, Cathy
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 46
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (74 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 47
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1998-02-16 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 48
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2000-11-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 49
    Shinder, Alexander Gabriel
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1995-11-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-19 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-19 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
  • 52
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONTAGU EQUITY LIMITED

Period: 2015-09-18 ~ now
Company number: 02781154 00938291... (more)
Registered names
MONTAGU EQUITY LIMITED - now 00938291... (more)
YOUNGSIMPLE LIMITED - 1994-05-16
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    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 (68 parents, 85 offsprings)
    Officer
    2007-04-02 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.