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 3
  • 1
    Lewis, Romana
    Individual (16 offsprings)
    Officer
    2015-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mattia, Gerard
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (19 offsprings)
    Officer
    2016-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Banks, Alan Dudley
    Company Director born in January 1932
    Individual
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
    Banks, Alan Dudley
    Company Director
    Individual
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 2
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2007-02-12 ~ 2009-01-14
    OF - Director → CIF 0
  • 6
    Poole, Rebecca Louise
    Individual
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 7
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 8
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2012-02-09 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 9
    Hamilton, Michael
    Solicitor born in June 1926
    Individual
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 11
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (12 offsprings)
    Officer
    2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-07-24 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (29 offsprings)
    Officer
    2013-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 19
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 20
    Kent, John Richard
    Banker born in November 1970
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 22
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1995-01-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 23
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 25
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2014-03-28
    OF - Director → CIF 0
  • 27
    Fleming, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 28
    Manjanath, Naresh
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 30
    Quin, Richard William
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 31
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 32
    Murphy, Christopher John
    Banker born in March 1964
    Individual
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 33
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (36 offsprings)
    Officer
    2004-01-28 ~ 2014-04-22
    OF - Director → CIF 0
  • 34
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 35
    Black, Nicola Suzanne
    Individual
    Officer
    2000-10-17 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 36
    Gott, Sarah Caroline
    Company Secretarial Assistant born in March 1975
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 37
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 38
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2012-02-09
    OF - Secretary → CIF 0
    2013-04-15 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 39
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1993-12-10
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 1993-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAMUEL MONTAGU & CO. LIMITED

Previous names
BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
LAW 541 LIMITED - 1993-12-20
Standard Industrial Classification
99999 - Dormant Company

  • SAMUEL MONTAGU & CO. LIMITED
    Info
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.