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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 9
  • 1
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Richard
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Gatenby, Jason
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    2016-08-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Hislop, Graham
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2016-08-22 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (72 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2016-08-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED - 2007-03-30
    2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    2016-08-22 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGU V NOMINEES LIMITED

Period: 2016-08-22 ~ now
Company number: 10340769
Registered name
MONTAGU V NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MONTAGU V NOMINEES LIMITED
    Info
    Registered number 10340769
    5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MONTAGU V NOMINEES LIMITED
    S
    Registered number 10340769
    2 More London Riverside, London, SE1 2AP
    Limited Company in United Kingdom
    CIF 1
  • MONTAGU V NOMINEES LIMITED
    S
    Registered number 10340769
    3rd Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUE BIDCO LIMITED
    11416365
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2018-07-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JADE BIDCO LIMITED
    12149487
    69 Park Lane, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2019-10-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    JADE MIDCO1 LIMITED
    12240493
    69 Park Lane, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MV STAR GENERAL PARTNER LIMITED
    - now 12172731
    AURORA BIDCO LIMITED
    - 2020-05-27 12172731
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ 2020-06-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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