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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
    Tauwhare, John Michael
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2003-07-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Bristow, Anne Caroline
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Burns, Jacqueline Anne
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Croysdill, Iain Donald
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    1997-06-18 ~ 1997-07-28
    OF - Director → CIF 0
  • 6
    Simpson, Barrie Kenneth
    Individual (10 offsprings)
    Officer
    1997-06-18 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 7
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2003-07-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Bristow, Alan John
    Born in September 1949
    Individual (29 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    1997-07-28 ~ 1997-07-28
    OF - Director → CIF 0
    Bristow, Alan John
    Individual (29 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Secretary → CIF 0
    1997-07-28 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 9
    Sicheri, Riccardo
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2013-04-28
    OF - Director → CIF 0
  • 10
    Hugall, John Stratford
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Loomes, Simon
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Clutton, Gareth Edmund
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2013-04-28
    OF - Director → CIF 0
  • 13
    Briars, Jeremy John Rastall
    Born in November 1950
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-07-21
    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, 51323 offsprings)
    Officer
    1997-06-18 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 15
    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, 1018 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, 47797 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 01953345... (more)
Registered name
5 MONTAGU SQUARE LIMITED - Dissolved 01953345... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.