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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 2
  • 1
    Bristow, Alan John
    Consultant born in September 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ dissolved
    OF - Director → CIF 0
    Bristow, Alan John
    Consultant
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Loomes, Simon
    Estate Manager born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Croysdill, Iain Donald
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Sicheri, Riccardo
    Portfolio Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2013-04-28
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1997-07-28
    OF - Director → CIF 0
  • 5
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-04-28
    OF - Director → CIF 0
  • 6
    Burns, Jacqueline Anne
    Chartered Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Tauwhare, John Michael
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Briars, Jeremy John Rastall
    Solicitor born in November 1950
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Bristow, Alan John
    Consultant born in September 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 1997-07-28
    OF - Director → CIF 0
    Bristow, Alan John
    Consultant
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 10
    Bristow, Anne Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Barrie Kenneth
    Property Director
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 12
    Seaborn, Hugh Richard
    Chief Executive born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    icon of addressPo Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-01-27 ~ 2004-07-08
    PE - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-06-18 ~ 1997-06-18
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-18 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 MONTAGU SQUARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 5 MONTAGU SQUARE LIMITED
    Info
    Registered number 03388498
    icon of address5 Montagu Square, London W1H 2LA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-18 and dissolved on 2013-09-24 (16 years 3 months). The company status is Dissolved.
    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.