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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 31
  • 1
    Helling, Nico
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2002-06-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Hislop, Graham
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2006-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Roddis, Simon James Edward
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2003-08-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    2003-08-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2003-03-17 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Berger Duquene, Sylvain
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    2003-03-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 13
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    2002-06-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Lyons, Matthew William
    Born in September 1971
    Individual (22 offsprings)
    Officer
    2005-06-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2002-06-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Brooks, Vicki
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (42 offsprings)
    Officer
    2006-03-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2002-06-19 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 20
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 21
    Goodwin, Philip
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2002-06-28 ~ 2005-11-26
    OF - Director → CIF 0
  • 22
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-06-19 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 23
    Leroy, Denis Andre Jacques
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 24
    Guillemin, Mathieu Jacques
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2006-05-29
    OF - Director → CIF 0
  • 25
    Kroha, Peter
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Farley, David Allan
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2002-06-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (74 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 28
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Shinder, Alexander Gabriel
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 30
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 31
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONTAGU HOLDINGS LIMITED

Period: 2003-01-08 ~ now
Company number: 04464887
Registered names
MONTAGU HOLDINGS LIMITED - now
DMXG LIMITED - 2002-07-03
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONTAGU HOLDINGS LIMITED
    Info
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2003-01-08
    Registered number 04464887
    5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
  • MONTAGU HOLDINGS LIMITED
    S
    Registered number 04464887
    5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTAGU EQUITY LIMITED
    - now 02781154 00938291... (more)
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.