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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 19
  • 1
    Drabble, Maxine Frances
    Born in May 1958
    Individual (77 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (77 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 2
    Hale, Lynn
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2007-04-30 ~ 2013-09-02
    OF - Director → CIF 0
    Hale, Lynn
    Individual (18 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2012-05-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Berry, Peter Fremantle
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1991-04-26) ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Jackaman, Nigel Victor Charles
    Born in April 1939
    Individual (14 offsprings)
    Officer
    (before 1991-04-26) ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Oxford, Anthony Howard
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2002-06-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Stone, Nicholas Philip
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Jones, Simon Francis
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Pemberton-pigott, Jason Hugh
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Malcomson, Ian Herbert Greer
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 11
    Probert, David Henry
    Born in April 1938
    Individual (24 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Jones, Simon Robert
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Mohan, Francesca
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 14
    Jagger, Terence
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    White, Keith George
    Born in October 1948
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2011-02-28
    OF - Director → CIF 0
    White, Keith George
    Individual (18 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 16
    Kent, Heather Ann
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 17
    Powney, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 18
    Mcgilveray, Elizabeth
    Chartered Accountant born in January 1988
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 19
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31 during the appointment or period of control
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

FOUR MILLBANK HOLDINGS LIMITED

Period: 1971-12-31 ~ 2025-02-11
Company number: 01036732
Registered name
FOUR MILLBANK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • FOUR MILLBANK HOLDINGS LIMITED
    Info
    Registered number 01036732
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1971-12-31 and dissolved on 2025-02-11 (53 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.