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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter Cecil Patrick Montegriffo

    Related profiles found in government register
  • Mr Peter Cecil Patrick Montegriffo
    British born in February 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 1, Rosia Parade, Gibraltar, Gibraltar

      IIF 1
  • Mr Peter Cecil Montegriffo
    British born in February 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 2
  • Mr. Peter Cecil Montegriffo
    British born in February 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 57/63, Line Wall Road, Gibraltar, GX11 1AA, United Kingdom

      IIF 3
  • Mr. Peter Cecil Montegriffo
    British born in February 1960

    Registered addresses and corresponding companies
    • Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA, Gibraltar

      IIF 4
  • Peter Cecil Montegriffo
    British born in February 1960

    Registered addresses and corresponding companies
    • 23, Grosvenor Street, London, W1K 4QL, United Kingdom

      IIF 5
  • Montegriffo, Peter Cecil
    British born in February 1960

    Registered addresses and corresponding companies
    • 14 Admirals Place, Old Naval Hospital, Gibraltar

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    ANFIELD HOLDINGS LIMITED
    OE015777
    Madison Building, Midtown, Gibraltar, Gibraltar
    Registered Corporate (12 parents)
    Beneficial owner
    2024-10-29 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    AVAGO RETAIL LTD
    08352810
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    4,837,738 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 3
    BANK J. SAFRA SARASIN (GIBRALTAR) LTD
    - now FC027699
    BANK J. SAFRA (GIBRALTAR) LIMITED
    - 2013-06-10 FC027699
    BANQUE JACOB SAFRA (GIBRALTAR) LIMITED
    - 2008-01-02 FC027699
    57/63 Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar
    Active Corporate (12 parents)
    Officer
    2007-07-24 ~ now
    IIF 6 - Director → ME
  • 4
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 5
    MEREVIEW PROPERTIES HOLDING LIMITED
    10311813
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -168,687 GBP2020-08-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 2 - Has significant influence or control OE
  • 6
    PLATINUM BAY PROPERTIES LIMITED
    OE016219
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2010-02-10 ~ 2024-01-20
    IIF 4 - Has significant influence over the entity as the trustees of a trust OE

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