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 13
  • 1
    Robinson, Stuart William
    Investor born in May 1974
    Individual (32 offsprings)
    Officer
    2019-08-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Heaton, Dominic Mark
    Finance Director born in September 1972
    Individual (50 offsprings)
    Officer
    2020-04-09 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Coffey, Martyn
    Chief Executive Officer born in October 1962
    Individual (96 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Booth, Richard James
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2019-08-07 ~ 2021-09-22
    OF - Director → CIF 0
  • 7
    Wilcock, Jack David
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Speakman, David
    Director born in August 1971
    Individual (46 offsprings)
    Officer
    2019-08-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2020-04-09 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 12
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 13
    MARLEY GROUP LIMITED
    - now 13596495
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED
    - 2021-09-24
    Lichfield Road, Lichfield Road, Branston, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 9 months). The status of the company number 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
  • MONTY TOPCO LIMITED
    S
    Registered number 12144396
    Lichfield Road, Lichfield Road, Branston, England, DE14 3HD
    Limited Company in England
    CIF 2
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
    2026-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2019-08-07 ~ 2026-02-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.