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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 13
  • 1
    Blythe, Jonathan David
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Born in September 1972
    Individual (50 offsprings)
    Officer
    2020-04-09 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2019-08-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 5
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilcock, Jack David
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2022-05-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Booth, Richard James
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2019-08-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Robinson, Stuart William
    Born in May 1974
    Individual (34 offsprings)
    Officer
    2019-08-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Pullen, Matthew Grant
    Born in March 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 12
    Reed, Paul Gregory
    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
  • 13
    MONTY MIDCO 2 LIMITED
    12144529 12144469
    Lichfield Road, Lichfield Road, Branston, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-07 ~ 2026-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONTY BIDCO LIMITED

Period: 2019-08-07 ~ now
Company number: 12144582
Registered name
MONTY BIDCO LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MONTY BIDCO LIMITED
    Info
    Registered number 12144582
    Marley Limited Lichfield Road, Branston, Burton-on-trent DE14 3HD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MONTY BIDCO LIMITED
    S
    Registered number 12144582
    Marley Limited, Lichfield Road, Branston, Burton-on-trent, England, DE14 3HD
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARLEY LIMITED
    - now 11519291 00290797
    MARLEY UK HOLDING LIMITED - 2018-10-19
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2019-08-30 ~ 2022-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.