logo
explain how to read the page

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 12
  • 1
    Springett, Andrea
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 2
    Forbes, Clinton John
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 3
    Mills, Robert Peter
    Born in May 1975
    Individual (37 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 4
    Doyle-linden, Sally Margaret
    Born in October 1959
    Individual (33 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 5
    Raghavan, Nisha
    Born in August 1974
    Individual (79 offsprings)
    Officer
    2011-12-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 6
    Myers, Martin Trevor
    Born in September 1941
    Individual (75 offsprings)
    Officer
    2007-08-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Trevor Myers
    Born in September 1941
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    West, Robert Edward
    Born in December 1968
    Individual (32 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 8
    Das, Soumen
    Born in September 1976
    Individual (80 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 9
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2007-08-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Manish Jayantilal Chande
    Born in February 1956
    Individual (103 offsprings)
    Person with significant control
    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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Berry, Nicholas Anthony
    Born in May 1968
    Individual (52 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 11
    OYSTER BAY MANAGEMENT LIMITED
    - now 07289418
    LITEHAVEN LIMITED - 2010-07-15 07289418
    2, Harewood Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-21 ~ 2019-05-13
    OF - LLP Member → CIF 0
  • 12
    MOUNTGRANGE UK LIMITED
    - now 06433011
    SHELFCO (NO. 3511) LIMITED - 2008-01-29 06433011
    3, Brook Business Centre, Cowley Mill Road Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2023-11-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

MOUNTGRANGE INVESTMENT MANAGEMENT LLP

Period: 2007-08-22 ~ now
Company number: OC330804
Registered name
MOUNTGRANGE INVESTMENT MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    Info
    Registered number OC330804
    2 Harewood Place, London W1S 1BX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-08-22 (18 years 7 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
    2, Harewood Place, London, England, W1S 1BX
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc330804
    2, 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
child relation
Offspring entities and appointments 5
  • 1
    MOREOF (PARALLEL II) GP LIMITED
    06877973
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MOREOF GP2 LLP
    OC387818
    2 Harewood Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Has significant influence or control OE
    Officer
    2013-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MOUNTGRANGE (S) GP LIMITED
    SC342153
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    MOUNTGRANGE GP LIMITED
    - now 06240941
    MREOF GP LIMITED - 2007-11-08
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    2 Harewood Place, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 4 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.