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
Individuals in focus
Montague, Adrian Alastair, Sir
- British banker born in February 1948Registered addresses and corresponding companies
Montague, Adrian Alastair, Sir
Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
IIF 1
- British chairrman born in February 1948Registered addresses and corresponding companies
Montague, Adrian Alastair, Sir
- British director born in February 1948Registered addresses and corresponding companies
Montague, Adrian Alastair, Sir
- British solicitor born in February 1948Registered addresses and corresponding companies
Montague, Adrian Alastair, Sir
- British company director born in February 1948Registered addresses and corresponding companies
Montague, Sir Adrian Alastair, Sir
- British born in February 1948
Montague, Adrian Alastair, Sir
Resident in England
Registered addresses and corresponding companies - British director born in February 1948
Montague, Adrian Alastair, Sir
Resident in England
Registered addresses and corresponding companies - British born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 31
- British chairman born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN
IIF 32Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Morrison House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW
IIF 37
- British company director born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director 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 47
- British none born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
IIF 48
- British solicitor born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02Clearwater Court, Vastern Road, Reading, EnglandActive Corporate (9 parents)Officer2025-02-25 ~ nowIIF 26 - Director → ME
- 2THAMES 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 (9 parents)Officer2024-05-22 ~ nowIIF 23 - Director → ME
- 3HACKREMCO (NO. 2476) LIMITED - 2007-06-20 01443124, 01500669, 01525148... (more)Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 24 - Director → ME
- 4
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)Officer2023-07-10 ~ nowIIF 25 - Director → ME
Ceased
46
- 1INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2010-06-01 ~ 2015-06-25IIF 46 - Director → ME
- 2
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2010-12-22 ~ 2015-01-22IIF 48 - Director → ME - 3PRECIS (2157) LIMITED - 2002-01-10 00207795, 00281410, 00473089... (more)Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents)Officer2010-01-29 ~ 2015-01-22IIF 34 - Director → ME
- 4PRECIS (2158) LIMITED - 2002-01-10 00207795, 00281410, 00473089... (more)Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents, 1 offspring)Officer2010-01-29 ~ 2015-01-22IIF 33 - Director → ME
- 5Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2010-01-29 ~ 2015-01-22IIF 36 - Director → ME
- 6NORWICH UNION HOLDINGS LIMITED - 2006-09-0180 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2018-10-09 ~ 2019-03-04IIF 50 - Director → ME
- 7AVIVA MANAGEMENT SERVICES UK LIMITED - now 01665500FRIENDS 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 (5 parents)Officer2007-12-19 ~ 2008-09-01IIF 15 - Director → ME - 8CGNU PLC - 2002-07-01CGU PLC - 2000-05-30 03491273COMMERCIAL UNION PLC - 1998-06-0280 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2013-01-14 ~ 2020-05-31IIF 49 - Director → ME
- 9AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-04-16 ~ 2009-11-05IIF 38 - Director → ME - 10
AWG PLC
- 2009-08-06 03936645AWG PARENT CO PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-03-26 ~ 2015-01-22IIF 4 - 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 (4 parents)Officer2004-09-16 ~ 2007-02-27IIF 42 - Director → ME - 12
BRITISH ENERGY PLC
- 2005-01-14 SC1622736 Atlantic Quay, Glasgow, ScotlandDissolved Corporate (3 parents, 8 offsprings)Officer2002-12-02 ~ 2006-02-06IIF 9 - Director → ME - 13BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2006-12-07 ~ 2012-01-01IIF 44 - Director → ME - 14NATIONAL GRID GAS FINANCE PLC - 2017-05-02NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (6 parents)Officer2017-11-22 ~ 2026-01-31IIF 19 - Director → ME
- 15NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-07-24 ~ 2026-01-31IIF 31 - Director → ME
- 16COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC233297FRIENDS IVORY & SIME PLC - 2002-09-27IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-176th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents, 35 offsprings)Officer2007-11-27 ~ 2009-07-03IIF 40 - 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 (9 parents, 5 offsprings)Officer1994-02-21 ~ 1997-08-17IIF 1 - Director → ME - 18COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 06019358INTERCEDE 1730 LIMITED - 2001-09-11 01674180, 01678668, 01678669... (more)Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (9 parents, 47 offsprings)Officer2001-09-13 ~ 2003-06-30IIF 11 - Director → ME
- 19CROSSRAIL LIMITED - now 09580635
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29 04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31 01443124, 01500669, 01525148... (more)5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer2004-10-26 ~ 2005-07-31IIF 6 - Director → ME - 20EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now SC395111BRITISH ENERGY GROUP LIMITED - 2011-07-01 SC3951116 Atlantic Quay, Glasgow, ScotlandActive Corporate (11 parents, 6 offsprings)Officer2004-09-16 ~ 2009-02-06IIF 45 - Director → ME
- 21FRIENDS LIFE AND PENSIONS LIMITED - now 07297533FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2007-12-19 ~ 2008-09-01IIF 16 - Director → ME
- 22FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-10-27 ~ 2009-06-15IIF 39 - Director → ME - 23FRIENDS LIFE LIMITED - now 03291349, 03424940, 07297538... (more)PRECIS (1941) LIMITED - 2001-03-26 00207795, 00281410, 00473089... (more)Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2007-12-19 ~ 2008-09-01IIF 18 - 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 (5 parents)Equity (Company account)2 GBP2019-12-31Officer2007-12-19 ~ 2008-09-01IIF 13 - 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 (5 parents)Officer2007-12-19 ~ 2008-09-01IIF 17 - Director → ME
- 26
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
051658228 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ 2008-09-01IIF 14 - Director → ME - 27PRECIS (2361) LIMITED - 2003-08-22 00207795, 00281410, 00473089... (more)Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-04-26 ~ 2009-01-09IIF 43 - Director → ME
- 28
KEMBLE WATER EUROBOND PLC
05957999Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 29 - Director → ME - 29BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 28 - Director → ME
- 30BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 27 - 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 - 1997-03-19Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2010-01-27 ~ 2012-11-07IIF 37 - Director → ME
- 32AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13 SC115080AWG SHELF 11 LIMITED - 2003-06-16 04530580, 04530725, 04530727... (more)Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2010-01-27 ~ 2015-01-22IIF 35 - Director → ME
- 33HACKREMCO (NO. 1953) LIMITED - 2002-06-10 01443124, 01500669, 01525148... (more)Waterloo General Office, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2023-03-31Officer2002-06-11 ~ 2004-12-04IIF 5 - Director → ME
- 34
RAILTRACK PLC
- 2003-02-03 02904587Waterloo General Office, London, United KingdomActive Corporate (15 parents, 20 offsprings)Officer2002-10-03 ~ 2004-12-04IIF 8 - Director → ME - 35
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (15 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 (6 parents, 2 offsprings)Officer2009-03-26 ~ 2015-01-22IIF 2 - Director → ME - 37
OSPREY HOLDCO LIMITED
05915869Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2009-03-26 ~ 2015-01-22IIF 3 - Director → ME - 38PAGEGROUP PLC - now 02327468INTERIM SERVICES (UK) PLC - 1997-10-31 03120712256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10 02405387, 02504794, 02572947... (more)200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer2001-02-26 ~ 2011-12-31IIF 47 - Director → ME
- 39
PARTNERSHIPS UK LIMITED
03993425Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (4 parents)Officer2000-06-09 ~ 2001-12-19IIF 12 - Director → ME - 40PRAX UPSTREAM LIMITED - now 13775550HURRICANE ENERGY LIMITED - 2023-06-23 07700492HURRICANE ENERGY PLC - 2023-06-22 07700492HURRICANE EXPLORATION LIMITED - 2005-02-24 05458508BLAKEDEW 531 LIMITED - 2004-12-22 02758104, 03076414, 03330375... (more)Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2011-07-01 ~ 2013-03-08IIF 32 - Director → ME
- 41
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-11-22 ~ 2026-01-31IIF 22 - Director → ME - 42
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-11-22 ~ 2026-01-31IIF 20 - Director → ME - 43
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-11-22 ~ 2026-01-31IIF 21 - Director → ME - 44
RAILWAY SAFETY & STANDARDS
03937795Waterloo General Office, London, United KingdomActive Corporate (5 parents)Officer2002-10-03 ~ 2004-12-04IIF 10 - Director → ME - 45RWE THAMES WATER PLC - 2006-12-01Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 30 - Director → ME
- 46
THE WATERWAYS TRUST
03728156National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (3 parents)Officer2005-11-09 ~ 2007-07-26IIF 41 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.