logo
explain how to read the page

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 6
  • 1
    Cook, Stephen John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Kohnhorst, Adolf
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Simon Joseph
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Petrie, David Martin
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Monks, Barry
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
    Monks, Barry
    Investor Director born in September 1960
    Individual (11 offsprings)
    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
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (53 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    OF - Director → CIF 0
  • 9
    Doyle, Kevan-peter
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 11
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    MONTREUX HOLDCO LIMITED - 2019-06-20
    1, Suffolk Way, Sevenoaks, England
    In Administration Corporate (2 parents)
    Person with significant control
    2018-01-18 ~ 2024-05-29
    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
parent relation
Company in focus

ACG MIDCO LIMITED

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

Related profiles found in government register
  • ACG MIDCO LIMITED
    Info
    MONTREUX MIDCO LIMITED - 2019-06-06
    Registered number 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ACG MIDCO LIMITED
    S
    Registered number 11157234
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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