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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 21
  • 1
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2003-03-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 4
    Hislop, Graham
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2005-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Roddis, Simon James Edward
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    2005-06-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    2003-03-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    2002-11-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2002-11-25 ~ 2007-04-02
    OF - Director → CIF 0
  • 11
    Brooks, Vicki
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 13
    Goodwin, Philip
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2003-03-17 ~ 2005-11-26
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-11-25 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 15
    Leroy, Denis Andre Jacques
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Guillemin, Mathieu Jacques
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2005-06-15 ~ 2006-05-29
    OF - Director → CIF 0
  • 17
    Farley, David Allan
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2002-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (74 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 19
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2003-03-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Shinder, Alexander Gabriel
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2003-03-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    MML II LIMITED
    05945979
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MONTAGU MANAGEMENT LIMITED

Period: 2002-11-25 ~ now
Company number: 04600037
Registered name
MONTAGU MANAGEMENT LIMITED - now
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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    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 1
  • 1
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.