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 4
  • 1
    Mr David Anthony Rooney
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cournoyer, Nicholas Norman
    Retired born in April 1958
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Brass, Richard Rudi
    Investor born in April 1973
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cournoyer, Lara Natalie Julia
    Born in January 1967
    Individual
    Officer
    2010-12-07 ~ 2017-05-28
    OF - Director → CIF 0
  • 2
    Pieter Olthof
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Varco, Christopher Robert
    Company Director born in July 1977
    Individual
    Officer
    2014-07-17 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

MONTPELIER FOUNDATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MONTPELIER FOUNDATION LIMITED
    Info
    Registered number 07462731
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • MONTPELIER FOUNDATION LIMITED
    S
    Registered number 7462731
    16, Old Bailey, London, England, EC4M 7EG
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.