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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

Montague, Adrian Alastair, Sir

    Related profiles found in government register
  • Montague, Adrian Alastair, Sir
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Montague, Adrian Alastair, Sir
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Montague, Adrian Alastair, Sir
    British banker born in February 1948

    Registered addresses and corresponding companies

    • Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

      IIF 13
  • Montague, Adrian Alastair, Sir
    British chairrman born in February 1948

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Montague, Adrian Alastair, Sir
    British director born in February 1948

    Registered addresses and corresponding companies
  • Montague, Adrian Alastair, Sir
    British solicitor born in February 1948

    Registered addresses and corresponding companies

    • Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

      IIF 23 IIF 24
  • Montague, Adrian Alastair, Sir
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 25
  • Montague, Adrian Alastair, Sir
    British chairman born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN

      IIF 26

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Morrison House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW

      IIF 31
  • Montague, Adrian Alastair, Sir
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 32

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 33 IIF 34 IIF 35
  • Montague, Adrian Alastair, Sir
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montague, Adrian Alastair, Sir
    British non executive director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 41
  • Montague, Adrian Alastair, Sir
    British none born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 42
  • Montague, Adrian Alastair, Sir
    British solicitor born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3A 8BB, England

      IIF 43

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 44
  • Montague, Sir Adrian Alastair, Sir
    British company director born in February 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2017-11-22 ~ now
    IIF 1 - Director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-07-24 ~ now
    IIF 25 - Director → ME
  • 3
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 4 - Director → ME
  • 4
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 2 - Director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 3 - Director → ME
  • 6
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (9 parents)
    Officer
    2025-02-25 ~ now
    IIF 8 - Director → ME
  • 7
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
  • 8
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 6 - Director → ME
  • 9
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-07-10 ~ now
    IIF 7 - Director → ME
Ceased 41
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2010-06-01 ~ 2015-06-25
    IIF 40 - Director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2010-12-22 ~ 2015-01-22
    IIF 42 - Director → ME
  • 3
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 28 - Director → ME
  • 4
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 27 - Director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2015-01-22
    IIF 30 - Director → ME
  • 6
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2018-10-09 ~ 2019-03-04
    IIF 44 - Director → ME
  • 7
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 47 - Director → ME
  • 8
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-01-14 ~ 2020-05-31
    IIF 43 - Director → ME
  • 9
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    IIF 32 - Director → ME
  • 10
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 16 - Director → ME
  • 11
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 36 - Director → ME
  • 12
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2002-12-02 ~ 2006-02-06
    IIF 21 - Director → ME
  • 13
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2006-12-07 ~ 2012-01-01
    IIF 38 - Director → ME
  • 14
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2007-11-27 ~ 2009-07-03
    IIF 34 - Director → ME
  • 15
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-02-21 ~ 1997-08-17
    IIF 13 - Director → ME
  • 16
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (10 parents, 47 offsprings)
    Officer
    2001-09-13 ~ 2003-06-30
    IIF 23 - Director → ME
  • 17
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-10-26 ~ 2005-07-31
    IIF 18 - Director → ME
  • 18
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-02-06
    IIF 39 - Director → ME
  • 19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 48 - Director → ME
  • 20
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2009-06-15
    IIF 33 - Director → ME
  • 21
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 50 - Director → ME
  • 22
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 45 - Director → ME
  • 23
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 49 - Director → ME
  • 24
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2008-09-01
    IIF 46 - Director → ME
  • 25
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2009-01-09
    IIF 37 - Director → ME
  • 26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 11 - Director → ME
  • 27
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 10 - Director → ME
  • 28
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 9 - Director → ME
  • 29
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2012-11-07
    IIF 31 - Director → ME
  • 30
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-27 ~ 2015-01-22
    IIF 29 - Director → ME
  • 31
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-06-11 ~ 2004-12-04
    IIF 17 - Director → ME
  • 32
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2002-10-03 ~ 2004-12-04
    IIF 20 - Director → ME
  • 33
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2002-03-22 ~ 2004-12-04
    IIF 19 - Director → ME
  • 34
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 14 - Director → ME
  • 35
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    IIF 15 - Director → ME
  • 36
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2011-12-31
    IIF 41 - Director → ME
  • 37
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-09 ~ 2001-12-19
    IIF 24 - Director → ME
  • 38
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2013-03-08
    IIF 26 - Director → ME
  • 39
    Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-03 ~ 2004-12-04
    IIF 22 - Director → ME
  • 40
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    IIF 12 - Director → ME
  • 41
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-07-26
    IIF 35 - Director → ME

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