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 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 1
- 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 2Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Morrison House, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW
IIF 7
- 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 17
- 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 18
- British solicitor born in February 1948
Montague, Adrian Alastair, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 banker born in February 1948Registered addresses and corresponding companies
Montague, Adrian Alastair, Sir
Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
IIF 33
- 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
Related profiles found in government register
Offspring entities and appointments
50
- 1INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (51 parents, 57 offsprings)Officer2010-06-01 ~ 2015-06-25IIF 16 - Director → ME
- 2
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (15 parents)Officer2010-12-22 ~ 2015-01-22IIF 18 - Director → ME - 3PRECIS (2157) LIMITED - 2002-01-10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (47 parents)Officer2010-01-29 ~ 2015-01-22IIF 4 - Director → ME
- 4PRECIS (2158) LIMITED - 2002-01-10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (47 parents, 2 offsprings)Officer2010-01-29 ~ 2015-01-22IIF 3 - Director → ME
- 5Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2010-01-29 ~ 2015-01-22IIF 6 - 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 20 - 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 47 - Director → ME - 8CGNU PLC - 2002-07-01CGU PLC - 2000-05-30COMMERCIAL UNION PLC - 1998-06-0280 Fenchurch Street, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2013-01-14 ~ 2020-05-31IIF 19 - Director → ME
- 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 8 - Director → ME - 10AWG PLC - 2009-08-06
AWG PARENT CO 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 36 - 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 12 - Director → ME - 12
BRITISH ENERGY PLC
- 2005-01-14 SC1622736 Atlantic Quay, Glasgow, ScotlandDissolved Corporate (42 parents, 12 offsprings)Officer2002-12-02 ~ 2006-02-06IIF 41 - Director → ME - 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 14 - 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 (32 parents)Officer2017-11-22 ~ 2026-01-31IIF 21 - Director → ME
- 15NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (59 parents, 6 offsprings)Officer2017-07-24 ~ 2026-01-31IIF 1 - Director → ME
- 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, 118 offsprings)Officer2007-11-27 ~ 2009-07-03IIF 10 - 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, 8 offsprings)Officer1994-02-21 ~ 1997-08-17IIF 33 - Director → ME - 18COMMUNITY HEALTH PARTNERSHIPS LIMITED - nowINTERCEDE 1730 LIMITED - 2001-09-11Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (57 parents, 47 offsprings)Officer2001-09-13 ~ 2003-06-30IIF 43 - 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 (72 parents)Officer2004-10-26 ~ 2005-07-31IIF 38 - Director → ME - 20EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (58 parents, 6 offsprings)Officer2004-09-16 ~ 2009-02-06IIF 15 - Director → ME
- 21FRIENDS LIFE AND PENSIONS LIMITED - nowFRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2007-12-19 ~ 2008-09-01IIF 48 - Director → ME
- 22FRIENDS LIFE FPL LIMITED - nowFRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 5 offsprings)Officer2004-10-27 ~ 2009-06-15IIF 9 - 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 50 - 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 45 - 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 49 - Director → ME
- 26
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
051658228 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2007-12-19 ~ 2008-09-01IIF 46 - 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 13 - Director → ME
- 28
KEMBLE WATER EUROBOND PLC
05957999Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (102 parents, 4 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 31 - Director → ME - 29BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (103 parents, 2 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 30 - Director → ME
- 30BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (104 parents, 2 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 29 - 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 (49 parents, 3 offsprings)Officer2010-01-27 ~ 2012-11-07IIF 7 - 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 5 - 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 37 - Director → ME
- 34
RAILTRACK PLC
- 2003-02-03 02904587Waterloo General Office, London, United KingdomActive Corporate (103 parents, 29 offsprings)Officer2002-10-03 ~ 2004-12-04IIF 40 - Director → ME - 35
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2002-03-22 ~ 2004-12-04IIF 39 - 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 34 - 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 35 - 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 (40 parents, 2 offsprings)Officer2001-02-26 ~ 2011-12-31IIF 17 - Director → ME
- 39
PARTNERSHIPS UK LIMITED
03993425Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2000-06-09 ~ 2001-12-19IIF 44 - Director → ME - 40PRAX UPSTREAM LIMITED - nowHURRICANE ENERGY LIMITED - 2023-06-23HURRICANE ENERGY PLC - 2023-06-22HURRICANE EXPLORATION LIMITED - 2005-02-24BLAKEDEW 531 LIMITED - 2004-12-22Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2011-07-01 ~ 2013-03-08IIF 2 - Director → ME
- 41
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (45 parents, 1 offspring)Officer2017-11-22 ~ 2026-01-31IIF 24 - Director → ME - 42
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 3 offsprings)Officer2017-11-22 ~ 2026-01-31IIF 22 - Director → ME - 43
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 1 offspring)Officer2017-11-22 ~ 2026-01-31IIF 23 - Director → ME - 44
RAILWAY SAFETY & STANDARDS
03937795Waterloo General Office, London, United KingdomActive Corporate (25 parents)Officer2002-10-03 ~ 2004-12-04IIF 42 - Director → ME - 45THAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-01Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (134 parents, 26 offsprings)Officer2023-07-10 ~ 2024-02-17IIF 32 - Director → ME
- 46CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02Clearwater Court, Vastern Road, Reading, EnglandActive Corporate (14 parents)Officer2025-02-25 ~ nowIIF 28 - Director → ME
- 47THAMES 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 25 - Director → ME
- 48HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (109 parents, 1 offspring)Officer2023-07-10 ~ nowIIF 26 - Director → ME
- 49
THAMES WATER UTILITIES LIMITED
02366661Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (131 parents, 3 offsprings)Officer2023-07-10 ~ nowIIF 27 - Director → ME - 50
THE WATERWAYS TRUST
03728156National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (42 parents)Officer2005-11-09 ~ 2007-07-26IIF 11 - 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.