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 4
  • 1
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    1, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mourkogiannis, Nikolaos George
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2004-06-12
    OF - Director → CIF 0
  • 2
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2013-03-05 ~ 2015-05-31
    OF - Director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Samuelson, Robert James
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Fuller, Mark Benton
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2011-05-02
    OF - Director → CIF 0
  • 5
    Lasman, Daniel Arthur
    Chief Financial Officer born in May 1955
    Individual
    Officer
    2011-01-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (34 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Thomas, Peter Russell
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2013-01-11
    OF - Director → CIF 0
    Thomas, Peter Russell
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 8
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Noon, David Allan
    Partner born in October 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    2013-03-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Harris, Alan Robert
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2013-08-16
    OF - Director → CIF 0
    Harris, Alan Robert
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Travers Smith Limited
    Individual
    Officer
    2001-01-24 ~ 2001-03-23
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2001-01-24 ~ 2001-03-23
    OF - Nominee Director → CIF 0
    Officer
    2001-01-24 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONITOR COMPANY UK LIMITED

Previous name
DE FACTO 910 LIMITED - 2001-03-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MONITOR COMPANY UK LIMITED
    Info
    DE FACTO 910 LIMITED - 2001-03-27
    Registered number 04146744
    1 New Street Square, London EC4A 3HQ
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MONITOR COMPANY UK LIMITED
    S
    Registered number 04146744
    1, New Street Square, London, United Kingdom, EC4A 3HQ
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23
    MILABARN LIMITED - 1985-05-15
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.