logo
explain how to read the page

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
    Gallon, James Benjamin
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Fiona Ann
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    2003-10-10 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Duque, Ian
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 4
    Hopkins, Damian Andrew
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2009-06-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 5
    Clark, James Kenneth
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2020-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wigley, Robert Charles Michael
    Director born in February 1961
    Individual (56 offsprings)
    Officer
    2013-08-20 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2020-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jack, Stephen William
    Assistant Managing Director born in December 1955
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Stakol, Michael Roy
    Group Chief Executive born in March 1947
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Mcvey, Dominic Edward Henry
    Director born in February 1985
    Individual (14 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Bugden, Christopher
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 13
    Bugden, Christopher Paul
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2012-07-16 ~ 2013-08-20
    OF - Director → CIF 0
  • 14
    Lande, Paul Charles
    Finance Director born in January 1964
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2009-03-25
    OF - Director → CIF 0
    Lande, Paul Charles
    Company Director
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 15
    Tuch, Peter Ellis
    Chief Executive born in August 1962
    Individual (32 offsprings)
    Officer
    2003-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 16
    Green, Michael
    Director born in December 1946
    Individual (33 offsprings)
    Officer
    2007-11-30 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Wolff, Michael Fielding
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    2003-10-10 ~ 2014-06-26
    OF - Director → CIF 0
  • 18
    Samuel, Nicolas Michael
    Company Director born in May 1952
    Individual (18 offsprings)
    Officer
    2009-06-03 ~ 2010-06-29
    OF - Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2003-07-19 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 20
    ELLESTONE APPAREL LLP
    OC386559
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, England
    Dissolved Corporate (16 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
  • 21
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2003-07-19 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONITANE HOLDINGS LIMITED

Period: 2003-10-08 ~ now
Company number: 04838311
Registered names
MONITANE HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-09
CONTINENTAL SHELF 280 LIMITED - 2003-10-08 04922052... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MONITANE HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 280 LIMITED - 2003-10-08
    Registered number 04838311
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.