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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
Active 4
Ceased 21
  • 1
    Cleminson, Antony
    Company Director born in April 1921
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 2
    Cox, Simon
    Director Of Finance born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Morris, Christopher Justin Robert
    Economist born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Campbell, Lindsay Raymonde Clifford, Dr
    Curator born in November 1947
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2005-12-14
    OF - Director → CIF 0
    Hugall, John Stratford
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 6
    Appleby, Charline Elizabeth
    Independent College Counsellor born in January 1947
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2018-02-19
    OF - Director → CIF 0
  • 7
    Roat, Martin Arthur
    Company Director born in March 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Hicks, Elizabeth Mary
    Retired born in December 1934
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Balderson, Katherine Georgina
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 10
    Lang, Jeremy David
    Investment Manager born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Clark, Simon Christopher
    Property Manager born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2013-05-30
    OF - Director → CIF 0
  • 12
    Grinbergs, John Eduards
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    Aeberli, Peter Dolph
    Lawyer born in August 1952
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-08-09
    OF - Director → CIF 0
  • 14
    Tite, Colin Gerald Calder
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Cantarella, Eileen Anne
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 16
    Inglis, James Thomson
    Retired born in December 1935
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2014-02-04
    OF - Director → CIF 0
  • 17
    Loomes, Simon
    Property Manager born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 18
    O'heney Sibley, Michael Francis John
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 19
    Hicks, John Charles, His Honour
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-09-27 ~ 1995-10-06
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-09-27 ~ 1995-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTAGU SQUARE (EMS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MONTAGU SQUARE (EMS) LIMITED
    Info
    Registered number 03107080
    icon of address4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.