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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 12
  • 1
    Reed, Paul Gregory
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2019-08-30 ~ 2022-05-03
    OF - Director → CIF 0
    Reed, Paul Gregory
    Company Director born in January 1968
    Individual (32 offsprings)
    2023-12-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Finance Director born in September 1972
    Individual (50 offsprings)
    Officer
    2020-04-09 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilcock, Jack David
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Pullen, Matthew Grant
    Born in March 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Coffey, Martyn
    Chief Executive Officer born in October 1962
    Individual (93 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Robinson, Stuart William
    Investor born in May 1974
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Speakman, David
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    2019-08-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2020-04-09 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Booth, Richard James
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2019-08-07 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MONTY TOPCO LIMITED

Period: 2019-08-07 ~ now
Company number: 12144396
Registered name
MONTY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MONTY TOPCO LIMITED
    Info
    Registered number 12144396
    Marley Limited Lichfield Road, Branston, Burton-on-trent DE14 3HD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MONTY TOPCO LIMITED
    S
    Registered number 12144396
    47 Queen Anne Street, London, United Kingdom, W1G 9JG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTY MIDCO 1 LIMITED
    12144469 12144529
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 2026-02-05
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.