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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 44
  • 1
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-16 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2004-01-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Burnett, David Henry
    Banker born in December 1951
    Individual (16 offsprings)
    Officer
    2014-03-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Tailor, Jyoti
    Accountant born in November 1970
    Individual (20 offsprings)
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Banks, Alan Dudley
    Company Director born in January 1932
    Individual (16 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
    Banks, Alan Dudley
    Company Director
    Individual (16 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 12
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (26 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 14
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2000-10-17 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 16
    Hamilton, Michael
    Solicitor born in June 1926
    Individual (31 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 17
    Reid, Peter John
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    1994-12-16 ~ 2004-01-28
    OF - Director → CIF 0
  • 19
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (32 offsprings)
    Officer
    1994-12-16 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 21
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (56 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 22
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2012-02-09
    OF - Secretary → CIF 0
    2013-04-15 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 23
    Manjanath, Naresh
    Banker born in February 1976
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 25
    Mattia, Gerard
    Chief Financial Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, Christopher John
    Banker born in March 1964
    Individual (17 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 27
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 28
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 29
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 30
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 31
    Gott, Sarah Caroline
    Company Secretarial Assistant born in March 1975
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 32
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (29 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 33
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 34
    Poole, Rebecca Louise
    Individual (66 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 35
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (44 offsprings)
    Officer
    1994-12-16 ~ 1995-01-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (44 offsprings)
    Officer
    1994-12-16 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 36
    Fleming, Maria Therese
    Banker born in March 1972
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 37
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (52 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    Kent, John Richard
    Banker born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Niven, Frances Julie
    Company Secretary
    Individual (286 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 40
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (65 offsprings)
    Officer
    2007-02-12 ~ 2009-01-14
    OF - Director → CIF 0
  • 41
    Lyon, Karen
    Individual (34 offsprings)
    Officer
    2012-02-09 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-04-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 43
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (39 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 44
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1993-03-05 ~ 1993-12-10
    OF - Nominee Director → CIF 0
    1993-03-05 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMUEL MONTAGU & CO. LIMITED

Period: 2000-10-04 ~ 2017-08-11
Company number: 02796565 00499482
Registered names
SAMUEL MONTAGU & CO. LIMITED - Dissolved 00499482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-08-11
LAW 541 LIMITED - 1993-12-20 03194217... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SAMUEL MONTAGU & CO. LIMITED
    Info
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 2000-10-04
    Registered number 02796565
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2017-08-11 (24 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.