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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 5
  • 1
    Brooks, Vicki
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Cotterill, Ian Christopher
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 2
    Farley, David Allan
    Fund Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Berger Duquene, Sylvain
    Fund Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Collett, Brian
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 5
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-03-28
    OF - Director → CIF 0
  • 6
    Shinder, Alexander Gabriel
    Fund Manager born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Stokhuyzen, Wiet Austin
    Fund Manager born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Guillemin, Mathieu Jacques
    Fund Manager born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-05-29
    OF - Director → CIF 0
  • 9
    Kroha, Peter
    Fund Manager born in October 1971
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Hammond, Nigel Derek
    Fund Manager born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Dunfoy, Mark Patrick
    Fund Manager born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 13
    Leroy, Denis Andre Jacques
    Fund Manager born in September 1963
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Lyons, Matthew William
    Fund Manager born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Helling, Nico
    Fund Manager born in June 1969
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Roddis, Simon James Edward
    Fund Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 23
    Goodwin, Philip
    Fund Manager born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-11-26
    OF - Director → CIF 0
  • 24
    Harris, Stephen
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 25
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    OF - Director → CIF 0
  • 27
    Brine, Lisa
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTAGU HOLDINGS LIMITED

Previous names
DMXG LIMITED - 2002-07-03
HPE PARTNERS LIMITED - 2003-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONTAGU HOLDINGS LIMITED
    Info
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2002-07-03
    Registered number 04464887
    icon of address5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MONTAGU HOLDINGS LIMITED
    S
    Registered number 04464887
    icon of address5th 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
Active 1
  • MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.