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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 24
  • 1
    Lang, Jeremy David
    Investment Manager born in June 1964
    Individual (12 offsprings)
    Officer
    2024-01-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Roat, Martin Arthur
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Caines, Timothy Michael
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Tite, Colin Gerald Calder
    Born in June 1933
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Cleminson, Antony
    Born in April 1921
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 6
    Cox, Simon
    Born in October 1962
    Individual (26 offsprings)
    Officer
    1995-10-06 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Sanderson, Judette Rose
    Born in July 1959
    Individual (1 offspring)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Hicks, Elizabeth Mary
    Retired born in December 1934
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Cantarella, Eileen Anne
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 10
    Appleby, Charline Elizabeth
    Born in January 1947
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2018-02-19
    OF - Director → CIF 0
  • 11
    Inglis, James Thomson
    Born in December 1935
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2014-02-04
    OF - Director → CIF 0
  • 12
    Morris, Christopher Justin Robert
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    2013-05-30 ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Clark, Simon Christopher
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2013-01-18 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Fitton, Thomas William
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 15
    Grinbergs, John Eduards
    Born in September 1953
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    Hicks, John Charles, His Honour
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 17
    O'heney Sibley, Michael Francis John
    Born in September 1934
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Aeberli, Peter Dolph
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-08-09
    OF - Director → CIF 0
  • 19
    Hugall, John Stratford
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1996-10-03 ~ 2005-12-14
    OF - Director → CIF 0
    Hugall, John Stratford
    Individual (10 offsprings)
    Officer
    1998-12-23 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 20
    Balderson, Katherine Georgina
    Individual (18 offsprings)
    Officer
    2013-08-07 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 21
    Loomes, Simon
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2015-11-18
    OF - Director → CIF 0
  • 22
    Campbell, Lindsay Raymonde Clifford, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2012-01-30
    OF - Director → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-09-27 ~ 1995-10-06
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-09-27 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTAGU SQUARE (EMS) LIMITED

Period: 1995-09-27 ~ now
Company number: 03107080
Registered name
MONTAGU SQUARE (EMS) LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
2,824 GBP2024-12-30
6,532 GBP2023-12-31
Cash at bank and in hand
58,183 GBP2024-12-30
48,451 GBP2023-12-31
Current Assets
61,007 GBP2024-12-30
54,983 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,114 GBP2024-12-30
Net Current Assets/Liabilities
59,893 GBP2024-12-30
54,983 GBP2023-12-31
Net Assets/Liabilities
59,893 GBP2024-12-30
54,983 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,824 GBP2024-12-30
6,532 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,114 GBP2024-12-30
Average Number of Employees
02024-01-01 ~ 2024-12-30
02023-01-01 ~ 2023-12-31

  • MONTAGU SQUARE (EMS) LIMITED
    Info
    Registered number 03107080
    4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-27 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.