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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 22
  • 1
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Niven, Trevor Raymond
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Jackaman, Nigel Victor Charles
    Born in April 1939
    Individual (13 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Jackaman, Nigel Victor Charles
    Individual (13 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 4
    Dale, Henry
    Born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Pemberton-pigott, Jason Hugh
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Julia Anne
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Basi, Teresa Ann
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Cunningham, Kirsty
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Mcgilveray, Elizabeth
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 11
    Malcomson, Ian Herbert Greer
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 12
    Probert, David Henry
    Born in April 1938
    Individual (21 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Drabble, Maxine Frances
    Born in May 1958
    Individual (66 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 14
    Kent, Heather Ann
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 15
    Oxford, Anthony Howard
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Hale, Lynn
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2007-04-30 ~ 2013-09-25
    OF - Director → CIF 0
    Hale, Lynn
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 17
    Templeton, Fiona Dawn
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 18
    White, Keith George
    Born in October 1948
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Coveney, Ken
    Born in November 1969
    Individual (66 offsprings)
    Officer
    2013-01-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 20
    Stone, Nicholas Philip
    Born in October 1963
    Individual (66 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 21
    Jones, Simon Robert
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 22
    1, Whitehall, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOUR MILLBANK INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
130,296 GBP2024-06-30
130,296 GBP2023-06-30
Current Assets
11,888 GBP2024-06-30
11,888 GBP2023-06-30
Creditors
Amounts falling due within one year
-680,998 GBP2024-06-30
-680,998 GBP2023-06-30
Net Current Assets/Liabilities
-669,110 GBP2024-06-30
-669,110 GBP2023-06-30
Total Assets Less Current Liabilities
-538,814 GBP2024-06-30
-538,814 GBP2023-06-30
Creditors
Amounts falling due after one year
-19,303,959 GBP2024-06-30
-19,303,959 GBP2023-06-30
Net Assets/Liabilities
-19,842,773 GBP2024-06-30
-19,842,773 GBP2023-06-30
Equity
-19,842,773 GBP2024-06-30
-19,842,773 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • FOUR MILLBANK INVESTMENTS LIMITED
    Info
    Registered number 00784078
    King Charles Street, King Charles Street, London SW1A 2AH
    PRIVATE LIMITED COMPANY incorporated on 1963-12-10 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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