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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
O'brien, Vincent Gerald
Fund Manager born in January 1958Individual (31 offsprings)Officer2003-01-17 ~ 2007-05-03OF - Director → CIF 0 - 2
Ally, Bibi Rahima
Individual (1180 offsprings)Officer2003-01-17 ~ 2003-03-07OF - Nominee Secretary → CIF 0 - 3
Green, Martin Ian
Investment Banker born in July 1964Individual (31 offsprings)Officer2003-03-17 ~ 2004-05-07OF - Director → CIF 0 - 4
Leach, Andrew William
Investment Manager born in July 1957Individual (37 offsprings)Officer2003-03-17 ~ 2004-05-07OF - Director → CIF 0 - 7
Smallbone, Timothy
Company Director born in October 1966Individual (33 offsprings)Officer2004-03-02 ~ 2004-05-07OF - Director → CIF 0 - 8
Chaloner, Thomas Eric
Fund Manager born in April 1963Individual (42 offsprings)Officer2003-03-17 ~ 2007-05-03OF - Director → CIF 0 - 9
Denning, Louise Noele
Born in May 1980Individual (33 offsprings)Officer2022-08-01 ~ nowOF - Director → CIF 0 - 11
Farley, David Allan
Fund Manager born in February 1962Individual (32 offsprings)Officer2003-03-17 ~ 2005-09-30OF - Director → CIF 0 - 12
Hislop, Graham
Company Director born in September 1962Individual (44 offsprings)Officer2005-03-24 ~ 2022-07-31OF - Director → CIF 0 - 13
Gatenby, Christopher Jason
Born in June 1969Individual (34 offsprings)Officer2010-01-04 ~ nowOF - Director → CIF 0 - 14
Masterson, Christopher Mary
Fund Manager born in October 1956Individual (63 offsprings)Officer2003-01-17 ~ 2022-01-31OF - Director → CIF 0 - 15
Clifford, Cathy
Director born in May 1967Individual (10 offsprings)Officer2022-09-01 ~ 2025-03-31OF - Director → CIF 0 - 16
Shuckburgh, Edward Jonathan Tymms
Born in October 1975Individual (72 offsprings)Officer2024-02-21 ~ nowOF - Director → CIF 0 - 17
Haworth, Susan Mary
Individual (17 offsprings)Officer2003-03-07 ~ 2007-06-30OF - Secretary → CIF 0 - 18
Goodwin, Philip
Fund Manager born in February 1961Individual (41 offsprings)Officer2003-03-17 ~ 2005-11-26OF - Director → CIF 0 - 19MONTAGU PARTNERS LLP - 2007-03-305th Floor, 2 More London Riverside, London, United KingdomActive Corporate (67 parents, 85 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MLLP HOLDINGS LIMITED
Period: 2007-03-30 ~ now
Company number: 04641061
Registered names
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED - 2007-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
MLLP HOLDINGS LIMITED
InfoMONTAGU CAPITAL LIMITED - 2007-03-30Registered number 046410615th Floor 2 More London Riverside, London SE1 2APPRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0MLLP HOLDINGS LIMITED
SRegistered number missing5th Floor, 2, More London Riverside, London, England, SE1 2APPrivate Limited CompanyCIF 1MLLP HOLDINGS LIMITED
SRegistered number 046410612 More London Riverside, London, SE1 2APPrivate Limited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
27
- 1
MINERVA GP LIMITED
SC68227250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)Person with significant control2020-11-27 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE - 2
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 3C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 45th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 55th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2019-10-14 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 65th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 72 More London Riverside, Third Floor, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-25 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 85th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents)Person with significant control2018-12-04 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 95th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2016-09-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 105th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control2016-08-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 115th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 6 offsprings)Person with significant control2019-10-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 12
MONTAGU VII AGGREGATOR GP LIMITED
150632465th Floor 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 135th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 15
MPE (GENERAL PARTNER EXEL) LIMITED
- 2021-06-04 SC69987150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2021-05-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 16
MPE (GENERAL PARTNER LTSA I) LIMITED
SC64888850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-12-04 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 1750 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 33 offsprings)Person with significant control2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-02-11 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-07 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 20
MPE (MANAGING PARTNER) LIMITED
SC38673850 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 19 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 21
MPE COINVEST LIMITED
074330015th Floor 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 22HPE G.P. (SCOTLAND) LIMITED - 2003-04-02LOTHIAN FIFTY (661) LIMITED - 2000-07-2650 Lothian Road, EdinburghActive Corporate (17 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 23HPE G.P. LIMITED - 2003-04-08MANAGEMENT BUY-OUTS LIMITED - 1997-11-12MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-145th Floor 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 24
MPE K.G.P. LIMITED
05479585C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 25
MPE RETENTION LIMITED
0744425115 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 26
AURORA BIDCO LIMITED
- 2020-05-27 121727315th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2019-08-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 275th Floor 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-01-13 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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