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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
    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
  • 2
    Purves, Simon Findlay
    Born in July 1958
    Individual (45 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    1994-12-16 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 7
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-02-12 ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    1994-12-16 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Mattia, Gerard
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 13
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Garnham, Vanessa Indira
    Born in October 1953
    Individual (52 offsprings)
    Officer
    1994-12-16 ~ 1995-01-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1994-12-16 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 15
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Morrison, Michael John
    Born in March 1939
    Individual (59 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 17
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 18
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 19
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Barker, Fiona Ann
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-16 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 22
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2012-02-09 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 23
    Gott, Sarah Caroline
    Born in March 1975
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-10-17 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 25
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 26
    Hamilton, Michael
    Born in June 1926
    Individual (33 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 27
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 28
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 30
    Kent, John Richard
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 32
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (26 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 33
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 34
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2004-01-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 35
    Murphy, Christopher John
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 36
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 37
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 38
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 40
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 41
    Banks, Alan Dudley
    Born in January 1932
    Individual (17 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
    Banks, Alan Dudley
    Individual (17 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 42
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 43
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2014-03-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 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 02580467... (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 14 July 2026 and licensed under the Open Government Licence v3.0.