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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 16
  • 1
    Seaborn, Hugh Richard
    Chief Executive born in May 1962
    Individual (56 offsprings)
    Officer
    2003-07-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Briars, Jeremy John Rastall
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Croysdill, Iain Donald
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    1998-09-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Sicheri, Riccardo
    Portfolio Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2013-04-28
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    1997-06-18 ~ 1997-07-28
    OF - Director → CIF 0
  • 6
    Burns, Jacqueline Anne
    Chartered Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2013-04-28
    OF - Director → CIF 0
  • 8
    Bristow, Anne Caroline
    Individual (4 offsprings)
    Officer
    1998-08-18 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 9
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2003-07-21
    OF - Director → CIF 0
  • 10
    Simpson, Barrie Kenneth
    Property Director
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 11
    Tauwhare, John Michael
    Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2003-07-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Bristow, Alan John
    Consultant born in September 1949
    Individual (25 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    1997-07-28 ~ 1997-07-28
    OF - Director → CIF 0
    Bristow, Alan John
    Consultant
    Individual (25 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Secretary → CIF 0
    1997-07-28 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 13
    Loomes, Simon
    Estate Manager born in February 1967
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-06-18 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    CB SECRETARIES LIMITED
    CR SECRETARIES LIMITED - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2000-01-27 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-06-18 ~ 1997-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 MONTAGU SQUARE LIMITED

Period: 1997-06-18 ~ 2013-09-24
Company number: 03388498
Registered name
5 MONTAGU SQUARE LIMITED - Dissolved 07035186... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 5 MONTAGU SQUARE LIMITED
    Info
    Registered number 03388498
    5 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 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.