---
title: "MONTAGU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d05f68-7095-5496-82d0-c4264fa0cf26
json: https://whiteintel.dev/api/public/dossier/69d05f68-7095-5496-82d0-c4264fa0cf26
identifier: oo:GB-COH-04488428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTAGU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04488428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69d05f68-7095-5496-82d0-c4264fa0cf26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d05f68-7095-5496-82d0-c4264fa0cf26  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTAGU LIMITED** — GLEIF · `lei:213800K1VDL1WMP9GD09` — https://whiteintel.dev/entity/22a8eb61-c907-5bd9-9409-ad67285659af

## Ownership & control

### Owners / controllers

- **Mr Christopher Brian Simpkin** (beneficial owner) — 100% — https://whiteintel.dev/entity/7236b57e-ff23-54f2-bb83-10e3b3b3bbe1
- **MATTIOLI WOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877
- **Mr Christopher Brian Simpkin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b183986-23bb-4d0f-8db8-c0577a75069c
- **MATTIOLI WOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04488428`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-07-17
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester, M1 4PB
- **SIC:** 66190

### Officers

- MOORE, Edward James — director · British · appointed 2025-02-22
- SIMPKIN, Arabella Monica — secretary · British · appointed 2002-07-17 · resigned 2005-03-08
- SIMPKIN, Brian John — secretary · British · appointed 2005-03-08 · resigned 2012-04-03
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-17 · resigned 2002-07-17
- ELKINGTON, Ian — director · British · appointed 2022-04-28 · resigned 2023-08-21
- SIMPKIN, Christopher Brian — director · British · appointed 2002-07-17 · resigned 2022-07-31
- TARA, Ravi Singh — director · British · appointed 2023-08-21 · resigned 2025-02-22
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2002-07-17 · resigned 2002-07-17

### Beneficial owners (Persons with Significant Control)

- [Mattioli Woods Plc](https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877) — 75–100% shares · corporate PSC · England — since 2021-02-02
- Mr Christopher Brian Simpkin — 75–100% shares · individual PSC — ceased 2021-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04488428
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04488428

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONTAGU LIMITED** — https://whiteintel.dev/entity/69d05f68-7095-5496-82d0-c4264fa0cf26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTAGU LIMITED**. Human view: https://whiteintel.dev/entity/69d05f68-7095-5496-82d0-c4264fa0cf26 · Structured JSON: https://whiteintel.dev/api/public/dossier/69d05f68-7095-5496-82d0-c4264fa0cf26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._