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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 16
  • 1
    O'brien, Vincent Gerald
    Fund Manager born in January 1958
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Pooler, Simon Felix
    Fund Manager born in August 1966
    Individual (30 offsprings)
    Officer
    2007-04-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Shinder, Alexander Gabriel
    Fund Manager born in January 1959
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Brine, Lisa
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Harris, Stephen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Roddis, Simon James Edward
    Fund Manager born in December 1968
    Individual (53 offsprings)
    Officer
    2007-04-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Brooks, Vicki
    Individual (1 offspring)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Hislop, Graham
    Company Director born in September 1962
    Individual (44 offsprings)
    Officer
    2006-09-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Mckew, Paul John
    Fund Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Masterson, Christopher Mary
    Fund Manager born in October 1956
    Individual (63 offsprings)
    Officer
    2007-04-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (72 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    2006-09-25 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 16
    MLLP HOLDINGS LIMITED - now 04641061
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MML II LIMITED

Period: 2006-09-25 ~ now
Company number: 05945979
Registered name
MML II LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MML II LIMITED
    Info
    Registered number 05945979
    5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MML II LIMITED
    S
    Registered number 5945979
    5th Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.