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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 9
  • 1
    Masterson, Christopher Mary
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    2019-10-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Hislop, Graham
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2019-10-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (72 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2019-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Richard
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    2025-03-31 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED - 2007-03-30
    2 More London Riverside, London
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2019-10-14 ~ 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
  • 9
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    2019-10-14 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MONTAGU VI NOMINEES LIMITED

Period: 2019-10-14 ~ now
Company number: 12261040
Registered name
MONTAGU VI NOMINEES LIMITED - now 15719864... (more)
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
    5th Floor 2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • MONTAGU VI NOMINEES LIMITED
    S
    Registered number 12261040
    3rd 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 6
  • 1
    ATHENA BIDCO LIMITED
    - now 13279500
    BISMUTH BIDCO LIMITED
    - 2021-06-18 13279500
    CIRRUS BIDCO LIMITED
    - 2021-06-07 13279500
    5th Floor 2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    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
  • 2
    ECHO BIDCO LIMITED
    12577583
    Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 3
    F82888 LIMITED - now
    IMPALA GROUP MIDCO 1 LIMITED
    - 2022-02-04 13891688 13152801... (more)
    1st Floor Temple Back, 10 Templeback, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ 2022-02-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    IMPALA GROUP BIDCO LIMITED
    13132808 13152801... (more)
    15 Bonhill Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-01-13 ~ 2021-01-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    IMPALA GROUP MIDCO LIMITED
    13152801 13132808... (more)
    15 Bonhill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    TIGER HOLDCO LIMITED
    13058953
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.