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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 15
  • 1
    Tuch, Peter Ellis
    Chief Executive born in August 1962
    Individual (28 offsprings)
    Officer
    1997-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Duque, Ian
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 3
    Stakol, Michael Roy
    Group Chief Executive born in March 1947
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 4
    Wolff, Michael Fielding
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    Clark, James Kenneth
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-02-26 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 8
    Roston, Robert Mark
    Managing Director born in January 1963
    Individual (22 offsprings)
    Officer
    1997-03-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 9
    Bugden, Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 10
    Faber, Timothy James
    Vice President born in October 1961
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 11
    Wolf, William
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Roston, Paul Martin
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Jack, Stephen William
    Logistics Director born in December 1955
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Lande, Paul Charles
    Finance Director born in January 1964
    Individual (7 offsprings)
    Officer
    1997-03-14 ~ 2009-03-25
    OF - Director → CIF 0
    Lande, Paul Charles
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-03-14 ~ 1997-10-06
    OF - Secretary → CIF 0
    Lande, Paul Charles
    Company Director
    Individual (7 offsprings)
    2005-12-07 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    Atkinson, Fiona Ann
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2003-10-10
    OF - Director → CIF 0
parent relation
Company in focus

MONITANE LIMITED

Period: 1997-02-26 ~ 2015-09-26
Company number: 03324690
Registered name
MONITANE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONITANE LIMITED
    Info
    Registered number 03324690
    C/o Resolve Partners Llp, One America Square Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 and dissolved on 2015-09-26 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.