logo
explain how to read the page

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 6
Ceased 14
  • 1
    Gamble, David John
    Non Executive Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Hutchinson, Christopher James Colvin
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 3
    Rogers, Mark Edmond
    Investment Management born in April 1964
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2025-07-02
    OF - Director → CIF 0
  • 4
    Pinnington, Roger Adrian
    Consultant born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Edwardes Ker, Gillian
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 6
    Harlow, Dan
    Fund Manager born in January 1977
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Tregoning, Julian
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Singleton, Ralph
    Fund Management born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-01-17
    OF - Director → CIF 0
  • 9
    Grime, Jeremy Peter
    Analyst born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2021-09-07
    OF - Director → CIF 0
  • 10
    Cohen, Stephen Benedict
    Investment Management born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-06 ~ 1996-09-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-06 ~ 1996-09-16
    PE - Nominee Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-09-16 ~ 1998-04-16
    PE - Secretary → CIF 0
  • 14
    icon of addressLevel 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 ASSET MANAGEMENT LIMITED

Previous names
HARFORD INVESTMENT MANAGERS LIMITED - 1996-12-05
ACTIONDECIDE LIMITED - 1996-10-25
MONTANARO FUND MANAGERS LIMITED - 2009-06-23
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MONTANARO ASSET MANAGEMENT LIMITED
    Info
    HARFORD INVESTMENT MANAGERS LIMITED - 1996-12-05
    ACTIONDECIDE LIMITED - 1996-12-05
    MONTANARO FUND MANAGERS LIMITED - 1996-12-05
    Registered number 03246931
    icon of address53 Threadneedle Street, London EC2R 8AR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • MONTANARO ASSET MANAGEMENT LIMITED
    S
    Registered number 03246931
    icon of address53 Threadneedle Street, London, EC2R 8AR
    Private Limited Company in United Kingdom
    CIF 1
  • MONTANARO ASSET MANAGEMENT LIMITED
    S
    Registered number 03246931
    icon of address53, Threadneedle Street, London, England, EC2R 8AR
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address53 Threadneedle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELBRYBRIGHT LIMITED - 1995-02-02
    icon of address53 Threadneedle Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.