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
    Montanaro, Charles Gerald Bensted
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1995-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Price, David Wyn
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (7 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
Ceased 18
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-01-04 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 2
    Searight, Peter Robert
    Investment Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1997-02-11
    OF - Director → CIF 0
  • 3
    Cohen, Stephen Benedict
    Investment Management born in July 1956
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Christopher James Colvin
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1998-03-13
    OF - Director → CIF 0
    Hutchinson, Christopher James Colvin
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Morris, Peter Webb
    Investment Advisor born in July 1960
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-09-22
    OF - Director → CIF 0
  • 6
    Pinnington, Marjorie A
    Director born in August 1938
    Individual
    Officer
    1998-02-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 7
    Edwardes Ker, Gillian
    Individual
    Officer
    2003-05-05 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    Shapiro, David Blair
    Investment Management born in May 1966
    Individual
    Officer
    1997-09-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Tregoning, Julian George
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Pinnington, Roger Adrian
    Consultant born in August 1932
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Sykes, David
    Information Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 12
    Baker, Timothy James Stephen
    Fund Manager born in May 1957
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-01-04 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 14
    Basset, Bryan Ronald
    Director/Farmer born in October 1932
    Individual
    Officer
    1995-01-25 ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Cotton, James Joseph
    Investment Manager born in November 1965
    Individual
    Officer
    1997-09-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 16
    Harlow, Dan
    Fund Manager born in January 1977
    Individual
    Officer
    2008-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-04 ~ 1998-03-03
    PE - Nominee Secretary → CIF 0
  • 18
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-05-17 ~ 2003-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MONTANARO HOLDINGS LIMITED

Previous name
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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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
Active 1
  • DUSKGLADE LIMITED - 1995-01-18
    53 Threadneedle Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.