---
title: "MONTY TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3b735ca-4aec-50a4-8709-9f67e353df58
json: https://whiteintel.dev/api/public/dossier/f3b735ca-4aec-50a4-8709-9f67e353df58
identifier: oo:GB-COH-12144396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTY TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12144396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3b735ca-4aec-50a4-8709-9f67e353df58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3b735ca-4aec-50a4-8709-9f67e353df58  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTY TOPCO LIMITED** — GLEIF · `lei:2138007NONNDX7532H07` — https://whiteintel.dev/entity/fd2e6e83-80b6-54c7-8431-49d9adf04f6c

## Ownership & control

### Owners / controllers

- **MARLEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718

### Holdings / subsidiaries

- **MONTY MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62894ed7-9acb-50c4-a1c9-8c0c9a15705f
- **MONTY MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62894ed7-9acb-50c4-a1c9-8c0c9a15705f
- **MONTY MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62894ed7-9acb-50c4-a1c9-8c0c9a15705f

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

A **8-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:** `12144396`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-07
- **Registered office:** Marley Limited Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England
- **SIC:** 64209

### Officers

- SIBAL, Shiv — secretary · appointed 2022-05-03
- BOURNE, Simon Gerald — director · British · appointed 2025-11-27
- LOCKWOOD, Justin Ashley — director · British · appointed 2022-05-03
- WILCOCK, Jack David — director · British · appointed 2025-04-07
- BOOTH, Richard James — director · British · appointed 2019-08-07 · resigned 2021-09-22
- COFFEY, Martyn — director · British · appointed 2022-05-03 · resigned 2024-02-29
- HEATON, Dominic Mark — director · British · appointed 2020-04-09 · resigned 2022-05-03
- LESTER, Paul John — director · British · appointed 2020-04-09 · resigned 2021-09-22
- PULLEN, Matthew Grant — director · British · appointed 2024-03-01 · resigned 2025-11-27
- REED, Paul Gregory — director · British · appointed 2023-12-22 · resigned 2025-02-14
- REED, Paul Gregory — director · British · appointed 2019-08-30 · resigned 2022-05-03
- ROBINSON, Stuart William — director · British · appointed 2019-08-08 · resigned 2021-09-22
- SPEAKMAN, David — director · British · appointed 2019-08-30 · resigned 2023-12-22

### Beneficial owners (Persons with Significant Control)

- [Marley Manufacturing Services Limited](https://whiteintel.dev/entity/3f637ed1-3db2-4e81-8233-3a514a952718) — 75–100% shares · corporate PSC · England — since 2026-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12144396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12144396

## 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 **MONTY TOPCO LIMITED** — https://whiteintel.dev/entity/f3b735ca-4aec-50a4-8709-9f67e353df58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTY TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/f3b735ca-4aec-50a4-8709-9f67e353df58 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3b735ca-4aec-50a4-8709-9f67e353df58._

_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"._