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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Montague, Adrian Alastair, Sir
- British born in February 1948Registered addresses and corresponding companies
Montague, Adrian Alastair, Sir
- British born in February 1948Registered addresses and corresponding companies
Montague, Sir Adrian Alastair, Sir
British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in February 1948
Montague, Adrian Alastair, Sir
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 21 IIF 22 IIF 23 (more)(less)Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 25 IIF 26 IIF 27 (more)(less)Clearwater Court, Vastern Road, Reading, RG1 8DB, England
IIF 32
- British born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesPage House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW
IIF 33Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 34Pixham End, Dorking, Surrey, RH4 1QA
IIF 35British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 36 IIF 37 IIF 38 (more)(less)Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN
IIF 43Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)16, Palace Street, London, SW1E 5JD
IIF 49St Helen's, 1 Undershaft, London, EC3A 8BB, England
IIF 50St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 51Morrison House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW
IIF 52
Related profiles found in government register
Offspring entities and appointments
52
- 1INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (51 parents, 60 offsprings)Officer2010-06-01 ~ 2015-06-25IIF 49 - Director → ME
- 2
- 3
- 4
- 5Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2010-01-29 ~ 2015-01-22IIF 48 - Director → ME
- 6NORWICH UNION HOLDINGS LIMITED - 2006-09-0180 Fenchurch Street, London, United KingdomActive Corporate (56 parents, 14 offsprings)Officer2018-10-09 ~ 2019-03-04IIF 51 - Director → ME
- 7AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2007-12-19 ~ 2008-09-01IIF 17 - Director → ME - 8
- 9AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-04-16 ~ 2009-11-05IIF 35 - Director → ME - 10
AWG PARENT CO PLC
- 2009-08-06 03936645AWG PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2009-03-26 ~ 2015-01-22IIF 14 - Director → ME - 11BRITISH ENERGY BOND FINANCE LIMITED - nowBRITISH ENERGY BOND FINANCE PLC - 2019-05-24
BRITISH ENERGY HOLDINGS PLC
- 2008-04-30 SC270186Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (29 parents, 1 offspring)Officer2004-09-16 ~ 2007-02-27IIF 37 - Director → ME - 12
- 13BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2006-12-07 ~ 2012-01-01IIF 40 - Director → ME - 14
- 15
- 16COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - nowCOLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30ISIS ASSET MANAGEMENT PLC - 2004-10-08FRIENDS IVORY & SIME PLC - 2002-09-27IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-176th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (82 parents, 126 offsprings)Officer2007-11-27 ~ 2009-07-03IIF 38 - Director → ME
- 17COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1994-02-21 ~ 1997-08-17IIF 2 - Director → ME - 18COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
PARTNERSHIPS FOR HEALTH LIMITED
- 2007-11-27 04220587INTERCEDE 1730 LIMITED - 2001-09-11Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (57 parents, 47 offsprings)Officer2001-09-13 ~ 2003-06-30IIF 5 - Director → ME - 19CROSSRAIL LIMITED - now
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29 04212657HACKREMCO (NO.1811) LIMITED - 2001-07-315 Endeavour Square, London, United KingdomActive Corporate (74 parents)Officer2004-10-26 ~ 2005-07-31IIF 3 - Director → ME - 20
- 21FRIENDS LIFE AND PENSIONS LIMITED - nowFRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2007-12-19 ~ 2008-09-01IIF 18 - Director → ME
- 22FRIENDS LIFE FPL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED - 2011-07-01FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2004-10-27 ~ 2009-06-15IIF 36 - Director → ME - 23FRIENDS LIFE LIMITED - nowPRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2007-12-19 ~ 2008-09-01IIF 20 - Director → ME
- 24FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2007-12-19 ~ 2008-09-01IIF 15 - Director → ME - 25FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2007-12-19 ~ 2008-09-01IIF 19 - Director → ME
- 26
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02
Dissolved on 2013-03-078 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2007-12-19 ~ 2008-09-01IIF 16 - Director → ME - 27PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2004-04-26 ~ 2009-01-09IIF 39 - Director → ME
- 28
KEMBLE WATER EUROBOND PLC
059579997th Floor 3 More London Riverside, London, United KingdomActive Corporate (102 parents, 4 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 29 - Director → ME - 29BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 27 - Director → ME
- 30BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-147th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 25 - Director → ME
- 31AWG FACILITIES SERVICES LIMITED - 2004-10-13MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15MORRISON UTILITY & ENERGY LIMITED - 1997-10-31MORRISON OIL & GAS LIMITED - 1997-03-19Apleona House, Crosshill Street, Motherwell, ScotlandActive Corporate (53 parents, 3 offsprings)Officer2010-01-27 ~ 2012-11-07IIF 52 - Director → ME
- 32AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2010-01-27 ~ 2015-01-22IIF 47 - Director → ME
- 33HACKREMCO (NO. 1953) LIMITED - 2002-06-10Waterloo General Office, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2002-06-11 ~ 2004-12-04IIF 1 - Director → ME
- 34
RAILTRACK PLC
- 2003-02-03 02904587Insolvency (Case 1) Administration order
Administration started on 2001-10-07Insolvency (Case 1) Administration order
Administration discharged on 2002-10-03 during the appointment or period of controlWaterloo General Office, London, United KingdomActive Corporate (107 parents, 29 offsprings)Officer2002-10-03 ~ 2004-12-04IIF 8 - Director → ME - 35
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2002-03-22 ~ 2004-12-04IIF 7 - Director → ME - 36
OSPREY ACQUISITIONS LIMITED
05915896Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2009-03-26 ~ 2015-01-22IIF 12 - Director → ME - 37
OSPREY HOLDCO LIMITED
05915869Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2009-03-26 ~ 2015-01-22IIF 13 - Director → ME - 38PAGEGROUP PLC - nowINTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (41 parents, 2 offsprings)Officer2001-02-26 ~ 2011-12-31IIF 33 - Director → ME
- 39PARTNERSHIPS UK LIMITED - 2000-05-10PRECIS (1862) LIMITED - 2000-04-1133 Greycoat Street, London, United KingdomDissolved Corporate (14 parents)Officer2000-12-04 ~ 2001-12-19IIF 11 - Director → ME
- 40
- 41PRAX UPSTREAM LIMITED - nowHURRICANE ENERGY LIMITED - 2023-06-23HURRICANE ENERGY PLC - 2023-06-22HURRICANE EXPLORATION LIMITED - 2005-02-24BLAKEDEW 531 LIMITED - 2004-12-224th Floor 72 Welbeck Street, London, Greater London, EnglandActive Corporate (48 parents, 8 offsprings)Officer2011-07-01 ~ 2013-03-08IIF 43 - Director → ME
- 42
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (47 parents, 1 offspring)Officer2017-11-22 ~ 2026-01-31IIF 24 - Director → ME - 43
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 3 offsprings)Officer2017-11-22 ~ 2026-01-31IIF 22 - Director → ME - 44
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 1 offspring)Officer2017-11-22 ~ 2026-01-31IIF 23 - Director → ME - 45
RAILWAY SAFETY & STANDARDS
03937795Waterloo General Office, London, United KingdomActive Corporate (25 parents)Officer2002-10-03 ~ 2004-12-04IIF 10 - Director → ME - 46THAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-017th Floor 3 More London Riverside, London, United KingdomActive Corporate (134 parents, 26 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 31 - Director → ME
- 47CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02Clearwater Court, Vastern Road, Reading, EnglandActive Corporate (14 parents)Officer2025-02-25 ~ nowIIF 32 - Director → ME
- 48THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31THAMES WATER UTILITIES FINANCE PLC - 2007-06-04TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (50 parents)Officer2024-05-22 ~ nowIIF 26 - Director → ME
- 49HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 28 - Director → ME
- 50
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2023-07-10 ~ nowIIF 30 - Director → ME - 51
THE WATERWAYS TRUST
03728156National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (42 parents)Officer2005-11-09 ~ 2007-07-26IIF 41 - Director → ME - 52
TREASURY TASKFORCE
0339996133 Greycoat Street, LondonDissolved Corporate (18 parents)Officer1997-09-29 ~ 2001-12-19IIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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