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

Montagu, Howard Alan

    Related profiles found in government register
  • Montagu, Howard Alan
    British chartered accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Portland Place, London, W1B 1DY, England

      IIF 1
  • Montagu, Howard Alan
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 125 Wood Street, London, EC2V 7AN

      IIF 2
  • Montagu, Howard Alan
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 3

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 4 IIF 5

    • 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 6 IIF 7
  • Montagu, Howard Alan
    British finance director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu, Howard Alan
    British non-executive director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 27
  • Montagu, Howard Alan
    British managing director born in March 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

      IIF 28
  • Montagu, Howard Alan
    British finance director born in March 1970

    Registered addresses and corresponding companies
  • Mr Howard Alan Montagu
    British born in March 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 30 - director → ME
  • 2
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-06 ~ 2014-01-06
    IIF 12 - director → ME
  • 3
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    IIF 6 - director → ME
  • 4
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    IIF 7 - director → ME
  • 5
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-09 ~ 2020-02-28
    IIF 24 - director → ME
    2009-11-06 ~ 2014-01-07
    IIF 11 - director → ME
  • 6
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2009-11-09 ~ 2020-02-28
    IIF 22 - director → ME
  • 7
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-06 ~ 2014-01-06
    IIF 9 - director → ME
  • 8
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-09 ~ 2020-02-28
    IIF 23 - director → ME
    2009-11-06 ~ 2014-01-07
    IIF 10 - director → ME
  • 9
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-09 ~ 2020-02-28
    IIF 25 - director → ME
    2009-11-06 ~ 2014-01-07
    IIF 13 - director → ME
  • 10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-09 ~ 2020-02-28
    IIF 26 - director → ME
    2009-11-06 ~ 2014-01-07
    IIF 8 - director → ME
  • 11
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-02-24 ~ 2019-06-19
    IIF 3 - director → ME
  • 12
    4385, 07241137 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -65,718 GBP2020-06-30
    Officer
    2021-11-01 ~ 2024-01-25
    IIF 28 - director → ME
  • 13
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2010-03-01
    IIF 21 - director → ME
  • 14
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2010-03-01
    IIF 20 - director → ME
  • 15
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-19 ~ 2010-03-01
    IIF 5 - director → ME
  • 16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 31 - director → ME
  • 17
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ 2009-10-20
    IIF 15 - director → ME
  • 18
    54 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    503 GBP2023-02-28
    Person with significant control
    2020-12-10 ~ 2024-01-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ 2020-10-07
    IIF 27 - director → ME
  • 20
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-09-08 ~ 2010-03-01
    IIF 17 - director → ME
  • 21
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-20 ~ 2012-02-27
    IIF 4 - director → ME
    2007-07-03 ~ 2010-03-01
    IIF 19 - director → ME
  • 22
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-10-02 ~ 2010-03-01
    IIF 14 - director → ME
  • 23
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-31 ~ 2010-03-01
    IIF 18 - director → ME
  • 24
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-11 ~ 2020-02-28
    IIF 2 - director → ME
  • 25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 29 - director → ME
  • 26
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 32 - director → ME
  • 27
    WEEDON GRANT LIMITED - 2008-05-27
    D H B WEEDON GRANT LIMITED - 2001-11-20
    D H B GRANT LIMITED - 2001-01-02
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2008-06-09 ~ 2010-03-01
    IIF 16 - director → ME
  • 28
    54 Portland Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2023-11-10 ~ 2024-06-18
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.