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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.

Jump to: Offsprings
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 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 28
  • 1
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 30 - Director → ME
  • 2
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2009-11-06 ~ 2014-01-06
    IIF 12 - Director → ME
  • 3
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
    THROGMORTON UK (NO.2) LIMITED
    - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    IIF 6 - Director → ME
  • 4
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2017-01-01 ~ 2020-02-28
    IIF 7 - Director → ME
  • 5
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2009-11-06 ~ 2014-01-07
    IIF 11 - Director → ME
    2019-05-09 ~ 2020-02-28
    IIF 24 - Director → ME
  • 6
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED
    - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2009-11-09 ~ 2020-02-28
    IIF 22 - Director → ME
  • 7
    APEX KWS LIMITED - now
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED
    - 2011-02-10 06952370
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-11-06 ~ 2014-01-06
    IIF 9 - Director → ME
  • 8
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2009-11-06 ~ 2014-01-07
    IIF 10 - Director → ME
    2019-05-09 ~ 2020-02-28
    IIF 23 - Director → ME
  • 9
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED
    - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2019-05-09 ~ 2020-02-28
    IIF 25 - Director → ME
    2009-11-06 ~ 2014-01-07
    IIF 13 - Director → ME
  • 10
    APEX TRUST NOMINEES NO. 2 LIMITED
    - now 05322655 05322518
    LINK TRUST NOMINEES NO.2 LIMITED
    - 2019-07-01 05322655 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2014-01-07
    IIF 8 - Director → ME
    2019-05-09 ~ 2020-02-28
    IIF 26 - Director → ME
  • 11
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED
    - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED
    - 2016-02-01 05505964
    CAPITA FIDUCIARY (UK HOLDING) LIMITED
    - 2014-07-11 05505964
    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
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2010-02-24 ~ 2019-06-19
    IIF 3 - Director → ME
  • 12
    BRONTI SYSTEMS LIMITED
    07241137
    4385, 07241137 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2021-11-01 ~ 2024-01-25
    IIF 28 - Director → ME
  • 13
    CAPITA AESOP TRUSTEES LIMITED
    - now 04149124
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2006-10-02 ~ 2010-03-01
    IIF 21 - Director → ME
  • 14
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2008-03-31 ~ 2010-03-01
    IIF 20 - Director → ME
  • 15
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    - now 06719822
    BURLINGTON HOUSE LAW (2) LIMITED
    - 2008-11-21 06719822
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ 2010-03-01
    IIF 5 - Director → ME
  • 16
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 31 - Director → ME
  • 17
    ISSUES DIRECT LIMITED
    - now 03402530
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2008-09-08 ~ 2009-10-20
    IIF 15 - Director → ME
  • 18
    LATITUDE SHIPPING LIMITED
    11198661
    54 Portland Place, London, United Kingdom
    Active Corporate (16 parents)
    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
    MARK ANTHONY BRANDS (UK) LIMITED
    12467589
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-05-01 ~ 2020-10-07
    IIF 27 - Director → ME
  • 20
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    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
    Active Corporate (55 parents, 18 offsprings)
    Officer
    2006-09-08 ~ 2010-03-01
    IIF 17 - Director → ME
  • 21
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    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
    Active Corporate (50 parents)
    Officer
    2011-04-20 ~ 2012-02-27
    IIF 4 - Director → ME
    2007-07-03 ~ 2010-03-01
    IIF 19 - Director → ME
  • 22
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-02 ~ 2010-03-01
    IIF 14 - Director → ME
  • 23
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    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
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2006-10-31 ~ 2010-03-01
    IIF 18 - Director → ME
  • 24
    NEWFOUNDLANDENERGY UK LTD.
    12359804
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-11 ~ 2020-02-28
    IIF 2 - Director → ME
  • 25
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 29 - Director → ME
  • 26
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2006-10-02 ~ 2008-03-31
    IIF 32 - Director → ME
  • 27
    SECTOR WEEDON GRANT LIMITED
    - now 03482884
    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 (19 parents)
    Officer
    2008-06-09 ~ 2010-03-01
    IIF 16 - Director → ME
  • 28
    TRIDENT TRUST COMPANY (U.K.) LIMITED
    01928672
    54 Portland Place, London, England
    Active Corporate (14 parents, 30 offsprings)
    Officer
    2023-11-10 ~ 2024-06-18
    IIF 1 - Director → ME

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