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 8
  • 1
    Mr Christoper Peter Latilla-campbell
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Rory Charles Kerr
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Dean John Douglas
    Born in June 1975
    Individual (10 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Benjamin Charles Buckley Newman
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Bourgeois, Melissa Gabrielle
    Company Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
    Bourgeois, Melissa
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    Newport, Deborah
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 7
    Marshall, Warwick Hugh
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
    Mr Warwick Hugh Marshall
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Beale, Edward John
    Company Director born in September 1960
    Individual (26 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mr Mark Anthony Pesco
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Baker, Bridgette
    Director born in July 1972
    Individual
    Officer
    2018-10-01 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    O'hagan, Rumyana Bozhinova
    Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2024-10-16
    OF - director → CIF 0
  • 4
    Venables, Rodney Guy
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Marshall, Lloyd Hugh
    Company Director born in June 1971
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ 2016-11-20
    OF - director → CIF 0
  • 6
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    2014-01-10 ~ 2024-03-01
    OF - director → CIF 0
    Mr David Courtnall Marshall
    Born in July 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Officer
    2013-11-11 ~ 2025-04-01
    PE - secretary → CIF 0
  • 8
    10, Harewood Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MONTEAGLE INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
  • MONTEAGLE INTERNATIONAL (UK) LIMITED
    Info
    Registered number 08769908
    Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    Private Limited Company incorporated on 2013-11-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.