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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Pickstock, Samuel Frank
    Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Hindmarsh, Katherine Elizabeth
    Individual (190 offsprings)
    Officer
    2018-10-23 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Carr, Peter Anthony
    Director born in April 1954
    Individual (291 offsprings)
    Officer
    2008-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Fraquelli, Lorenzo Giuseppe
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Heasman, Ian Nicolas
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2025-01-03
    OF - Director → CIF 0
  • 7
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2025-01-03 ~ 2025-09-30
    OF - Director → CIF 0
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Harrison, Roy James
    Dir & Chief Executive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-04-18 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 12
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1996-03-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 13
    Hatch, Christopher John
    Director born in July 1948
    Individual (23 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Adedoyin, Omolola Olutomilayo
    Individual (173 offsprings)
    Officer
    2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 15
    Phillips, James
    Solicitor born in August 1951
    Individual (117 offsprings)
    Officer
    1996-04-22 ~ 2006-04-19
    OF - Director → CIF 0
    Phillips, James
    Individual (117 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Hastie, Nicola Amanda Eleanor
    Company Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2006-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Geere, Phillip John
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Stone, Peter Timothy
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2007-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 21
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 22
    Roberts, Alan
    Chartered Accountant born in May 1954
    Individual (16 offsprings)
    Officer
    1996-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JIM 4 LIMITED

Company number: 00145632
Registered names
JIM 4 LIMITED - now 00911593, 00281688, 00697290, 00977338
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JIM 4 LIMITED
    Info
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1996-03-04
    DERBYSHIRE ABRASIVES LIMITED - 1996-03-04
    Registered number 00145632
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1916-12-27 (109 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • TARMAC HOMES ESSEX LIMITED
    S
    Registered number missing
    Eckard House, Easton Road, Witham, Essex, CM8 2DW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DE MANDEVILLE COURT MANAGEMENT COMPANY LIMITED
    02319294
    One, Station Approach, Harlow, Essex, England
    Active Corporate (44 parents)
    Equity (Company account)
    131 GBP2024-03-31
    Officer
    ~ 1992-01-08
    CIF 2 - Director → ME
  • 2
    FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
    02678844
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    1992-02-04 ~ 1993-02-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.