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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 3
  • 1
    Mcvey, Dominic Edward Henry
    Director born in February 1985
    Individual (10 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Gallon, James Benjamin
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tuch, Peter Ellis
    Chief Executive born in August 1962
    Individual (26 offsprings)
    Officer
    2003-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Samuel, Nicolas Michael
    Company Director born in May 1952
    Individual
    Officer
    2009-06-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Duque, Ian
    Individual
    Officer
    2003-10-10 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 4
    Stakol, Michael Roy
    Group Chief Executive born in March 1947
    Individual
    Officer
    2003-10-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Hopkins, Damian Andrew
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Wigley, Robert Charles Michael
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2013-08-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Wolff, Michael Fielding
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Clark, James Kenneth
    Company Director born in August 1951
    Individual
    Officer
    2003-10-10 ~ 2013-08-20
    OF - Director → CIF 0
  • 9
    Bugden, Christopher
    Individual
    Officer
    2009-03-25 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 10
    Bugden, Christopher Paul
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2012-07-16 ~ 2013-08-20
    OF - Director → CIF 0
  • 11
    Green, Michael
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Jack, Stephen William
    Assistant Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Lande, Paul Charles
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2009-03-25
    OF - Director → CIF 0
    Lande, Paul Charles
    Company Director
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 14
    Atkinson, Fiona Ann
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2009-03-25
    OF - Director → CIF 0
  • 15
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-19 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 16
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-19 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONITANE HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 280 LIMITED - 2003-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONITANE HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 280 LIMITED - 2003-10-08
    Registered number 04838311
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.