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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 17
  • 1
    Hall, Richard Gordon
    Individual (44 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Harman, Roger Edward
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Cobbold, Adrian
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Melvyn
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2000-09-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Mckinlay, Colin Grant
    Group Finance Director born in August 1969
    Individual (73 offsprings)
    Officer
    2006-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Peddie, Linda Margaret
    General Manager born in May 1946
    Individual (6 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Director → CIF 0
    Peddie, Linda Margaret
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 7
    Webber, John David
    Director born in April 1947
    Individual (45 offsprings)
    Officer
    2000-09-19 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Sturdy-morton, Julian Nicol
    Corporate Adviser born in October 1952
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    Jewson, Derek Reginald
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2002-04-14
    OF - Director → CIF 0
  • 10
    Mottershead, Christopher Alan Leigh
    Chief Executive born in September 1958
    Individual (35 offsprings)
    Officer
    2006-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Fraser, John Jack
    Finance born in September 1969
    Individual (20 offsprings)
    Officer
    2009-05-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Anand, Ranjit Singh
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    2000-09-19 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    David John Dunckley
    Individual (13 offsprings)
    Insolvency
    2014-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian James Corfield
    Individual (13 offsprings)
    Insolvency
    2014-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Carroll, Jonathan
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2013-07-30
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Director → CIF 0
    2000-09-19 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MONTPELIER COLLECTION LIMITED

Period: 2000-09-19 ~ 2014-11-21
Company number: 04074405
Registered name
THE MONTPELIER COLLECTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Standard Industrial Classification
79120 - Tour Operator Activities

  • THE MONTPELIER COLLECTION LIMITED
    Info
    Registered number 04074405
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2014-11-21 (14 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.