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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
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Vicki
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Harris, Stephen
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Green, Martin Ian
    Investment Banker born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 3
    Goodwin, Philip
    Fund Manager born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-26
    OF - Director → CIF 0
  • 4
    Brine, Lisa
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Clifford, Cathy
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2007-05-03
    OF - Director → CIF 0
  • 7
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Chaloner, Thomas Eric
    Fund Manager born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Farley, David Allan
    Fund Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Smallbone, Timothy
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Leach, Andrew William
    Investment Manager born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-05-07
    OF - Director → CIF 0
  • 12
    Hislop, Graham
    Company Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MLLP HOLDINGS LIMITED

Previous name
MONTAGU CAPITAL LIMITED - 2007-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MLLP HOLDINGS LIMITED
    Info
    MONTAGU CAPITAL LIMITED - 2007-03-30
    Registered number 04641061
    icon of address5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MLLP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th Floor, 2, More London Riverside, London, England, SE1 2AP
    Private Limited Company
    CIF 1
  • MLLP HOLDINGS LIMITED
    S
    Registered number 04641061
    icon of address2 More London Riverside, London, SE1 2AP
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    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 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    MPE (GENERAL PARTNER EXEL) LIMITED - 2021-06-04
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    HPE G.P. LIMITED - 2003-04-08
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    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 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 26
    AURORA BIDCO LIMITED - 2020-05-27
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 27
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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