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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 8
  • 1
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dean John Douglas
    Born in June 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Beale, Edward John
    Born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Warwick Hugh
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Warwick Hugh Marshall
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Bourgeois, Melissa
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Mr Christopher Peter Latilla-campbell
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Koegelenberg, Heidi
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2024-03-01
    OF - Director → CIF 0
    Mr David Courtnall Marshall
    Born in July 1944
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-29
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    O'hagan, Rumyana Bozhinova
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Lonsdale, Peter Noel
    Director born in December 1932
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Mr Rory Charles Kerr
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Marshall, Lloyd Hugh
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2016-11-20
    OF - Director → CIF 0
  • 6
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2015-03-01
    OF - Director → CIF 0
  • 7
    Mr Mark Anthony Pesco
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-16
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Venables, Rodney Guy
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 10
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of addressSuite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2000-06-30 ~ 2025-04-01
    PE - Secretary → CIF 0
  • 11
    icon of address10, Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTEAGLE PROPERTIES (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONTEAGLE PROPERTIES (UK) LIMITED
    Info
    Registered number 04024825
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.