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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 2
  • 1
    Myers, Martin Trevor
    Born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Trevor Myers
    Born in September 1941
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Manish Jayantilal Chande
    Born in February 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Berry, Nicholas Anthony
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 2
    Raghavan, Nisha
    Born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 3
    Mills, Robert Peter
    Born in May 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 4
    West, Robert Edward
    Born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 5
    Doyle-linden, Sally Margaret
    Born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 6
    Forbes, Clinton John
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 7
    Springett, Andrea
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 8
    Das, Soumen
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 9
    LITEHAVEN LIMITED - 2010-07-15
    icon of address2, Harewood Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ 2019-05-13
    PE - LLP Member → CIF 0
  • 10
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    icon of address3, Brook Business Centre, Cowley Mill Road Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-01 ~ 2023-11-04
    PE - LLP Member → CIF 0
parent relation
Company in focus

MOUNTGRANGE INVESTMENT MANAGEMENT LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC330804
    icon of address2 Harewood Place, London W1S 1BX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-08-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    S
    Registered number OC330804
    icon of address2, Harewood Place, London, England, W1S 1BX
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc330804
    icon of address2, Harewood Place, London, England, W1S 1BX
    Limited Liability Partnership in Companies House England & Wales, England
    CIF 2
    Limited Liability Partnership in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Harewood Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    MREOF GP LIMITED - 2007-11-08
    icon of address2 Harewood Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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