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 5
  • 1
    Wilcock, Jack David
    Company Director born in March 1989
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Sibal, Shiv
    Individual (20 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Reed, Paul Gregory
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ 2022-05-03
    OF - Director → CIF 0
    Reed, Paul Gregory
    Company Director born in January 1968
    Individual (7 offsprings)
    2023-12-22 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Speakman, David
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2019-08-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Robinson, Stuart William
    Investor born in May 1974
    Individual (12 offsprings)
    Officer
    2019-08-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Coffey, Martyn
    Chief Executive born in October 1962
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Booth, Richard James
    Investor Director born in September 1980
    Individual (12 offsprings)
    Officer
    2019-08-07 ~ 2019-08-30
    OF - Director → CIF 0
parent relation
Company in focus

MONTY MIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MONTY MIDCO 1 LIMITED
    Info
    Registered number 12144469
    Marley Limited Lichfield Road, Branston, Burton-on-trent DE14 3HD
    Private Limited Company incorporated on 2019-08-07 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • MONTY MIDCO 1 LIMITED
    S
    Registered number 12144469
    47 Queen Anne Street, London, United Kingdom, W1G 9JG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.