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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
Active 2
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Suffolk Way, Sevenoaks, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Doyle, Kevan-peter Peter
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Monks, Barry
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
    Monks, Barry
    Investor Director born in September 1960
    Individual (11 offsprings)
    icon of calendar 2024-02-22 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Petrie, David Martin
    Director born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2024-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ACG HOLDCO LIMITED

Previous name
MONTREUX HOLDCO LIMITED - 2019-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACG HOLDCO LIMITED
    Info
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Registered number 11157123
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (7 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • ACG HOLDCO LIMITED
    S
    Registered number 11157123
    icon of address1, Suffolk Way, Sevenoaks, England, TN13 1YL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MONTREUX HOLDCO LIMITED
    S
    Registered number 11157123
    icon of address1, Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MONTREUX MIDCO LIMITED - 2019-06-06
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2024-05-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-05-29 ~ 2019-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.