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 (29 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Denning, Louise Noele
    Chief Financial Officer born in May 1980
    Individual (31 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Investment Director born in October 1975
    Individual (31 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (26 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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 17
  • 1
    Brine, Lisa
    Individual
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Harris, Stephen
    Individual
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Shinder, Alexander Gabriel
    Fund Manager born in January 1959
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (12 offsprings)
    Officer
    2002-11-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ 2005-11-26
    OF - Director → CIF 0
  • 8
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Guillemin, Mathieu Jacques
    Fund Manager born in December 1970
    Individual (6 offsprings)
    Officer
    2005-06-15 ~ 2006-05-29
    OF - Director → CIF 0
  • 10
    Leroy, Denis Andre Jacques
    Fund Manager born in September 1963
    Individual
    Officer
    2003-03-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 11
    Hammond, Nigel Derek
    Fund Manager born in June 1964
    Individual (28 offsprings)
    Officer
    2003-03-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Roddis, Simon James Edward
    Fund Manager born in December 1968
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Gatenby, Christopher Jason
    Fund Manager born in June 1969
    Individual (26 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-11-25 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 15
    Dunfoy, Mark Patrick
    Fund Manager born in March 1965
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 17
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGU MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MONTAGU MANAGEMENT LIMITED
    Info
    Registered number 04600037
    5th Floor 2 More London Riverside, London SE1 2AP
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • MONTAGU MANAGEMENT LIMITED
    S
    Registered number 04600037
    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
Active 1
  • HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.