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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 21
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-01-04 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 2
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2008-10-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Shapiro, David Blair
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 4
    Pinnington, Marjorie A
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 5
    Morris, Peter Webb, Mr.
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 1997-09-22
    OF - Director → CIF 0
  • 6
    Edwardes Ker, Gillian
    Individual (7 offsprings)
    Officer
    2003-05-05 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 7
    Basset, Bryan Ronald
    Born in October 1932
    Individual (12 offsprings)
    Officer
    1995-01-25 ~ 1996-07-15
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-01-04 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 9
    Tregoning, Julian George
    Born in October 1946
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Montanaro, Charles Gerald Bensted
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1995-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Harlow, Dan
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 12
    Cotton, James Joseph
    Born in November 1965
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Pinnington, Roger Adrian
    Born in August 1932
    Individual (18 offsprings)
    Officer
    1995-01-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Searight, Peter Robert
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 1997-02-11
    OF - Director → CIF 0
  • 15
    Sykes, David
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 16
    Price, David Wyn
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Baker, Timothy James Stephen
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1997-04-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 18
    Hutchinson, Christopher James Colvin
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1998-02-18 ~ 1998-03-13
    OF - Director → CIF 0
    Hutchinson, Christopher James Colvin
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 19
    MONTANARO ASSET MANAGEMENT LIMITED
    - now 03246931
    MONTANARO FUND MANAGERS LIMITED - 2009-06-23
    HARFORD INVESTMENT MANAGERS LIMITED - 1996-12-05
    ACTIONDECIDE LIMITED - 1996-10-25
    53, Threadneedle Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-01-04 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-05-17 ~ 2003-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTANARO HOLDINGS LIMITED

Period: 1995-02-02 ~ now
Company number: 03005757
Registered names
MONTANARO HOLDINGS LIMITED - now
ELBRYBRIGHT LIMITED - 1995-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONTANARO HOLDINGS LIMITED
    Info
    ELBRYBRIGHT LIMITED - 1995-02-02
    Registered number 03005757
    53 Threadneedle Street, London EC2R 8AR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • MONTANARO HOLDINGS LIMITED
    S
    Registered number 03005757
    53, Threadneedle Street, London, England, EC2R 8AR
    Limited Company in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTANARO INVESTMENT MANAGERS LIMITED
    - now 02982410
    DUSKGLADE LIMITED - 1995-01-18
    53 Threadneedle Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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