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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
Active 5
  • 1
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address2 More London Riverside, London
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 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
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lawrence, Richard
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Hislop, Graham
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Officer
    2019-10-14 ~ 2025-03-31
    PE - Director → CIF 0
parent relation
Company in focus

MONTAGU VI NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MONTAGU VI NOMINEES LIMITED
    Info
    Registered number 12261040
    icon of address5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MONTAGU VI NOMINEES LIMITED
    S
    Registered number 12261040
    icon of address3rd Floor, 2 More London Riverside, London, SE1 2AP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BISMUTH BIDCO LIMITED - 2021-06-18
    CIRRUS BIDCO LIMITED - 2021-06-07
    icon of address5th Floor 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    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
  • 2
    icon of address15 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressBluefin Building Southwark Street, Level 1, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-11-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    IMPALA GROUP MIDCO 1 LIMITED - 2022-02-04
    icon of address1st Floor Temple Back, 10 Templeback, Bristol, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-03 ~ 2022-02-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address15 Bonhill Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ 2021-01-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.