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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 banker born in February 1948

    Registered addresses and corresponding companies

    • icon of address Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

      IIF 1
  • Montague, Adrian Alastair, Sir
    British chairrman born in February 1948

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • 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

    • icon of address Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

      IIF 11 IIF 12
  • Montague, Sir Adrian Alastair, Sir
    British company director born in February 1948

    Registered addresses and corresponding companies
  • 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 born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37
  • Montague, Adrian Alastair, Sir
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • 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

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

      IIF 47
  • Montague, Adrian Alastair, Sir
    British none born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Montague, Adrian Alastair, Sir
    British solicitor born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

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

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