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
Active 1
  • THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Jackaman, Nigel Victor Charles
    Financial Controller born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 2
    White, Keith George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2011-02-28
    OF - director → CIF 0
    White, Keith George
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - secretary → CIF 0
  • 3
    Hale, Lynn
    Company Secretary born in August 1952
    Individual
    Officer
    2007-04-30 ~ 2013-09-02
    OF - director → CIF 0
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-02
    OF - secretary → CIF 0
  • 4
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2014-10-01
    OF - director → CIF 0
  • 5
    Malcomson, Ian Herbert Greer
    Chief Financial Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - director → CIF 0
  • 6
    Mcgilveray, Elizabeth
    Chartered Accountant born in January 1988
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-09-03
    OF - director → CIF 0
  • 7
    Powney, Jane Elizabeth
    Individual
    Officer
    2017-04-24 ~ 2018-02-28
    OF - secretary → CIF 0
  • 8
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - director → CIF 0
  • 9
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2007-04-30
    OF - director → CIF 0
  • 10
    Coveney, Ken
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2012-05-22 ~ 2016-06-10
    OF - director → CIF 0
  • 11
    Pemberton-pigott, Jason Hugh
    Director born in September 1948
    Individual
    Officer
    1998-04-01 ~ 2001-10-31
    OF - director → CIF 0
  • 12
    Mohan, Francesca
    Individual
    Officer
    2016-10-28 ~ 2017-04-24
    OF - secretary → CIF 0
  • 13
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2011-12-31
    OF - director → CIF 0
  • 14
    Probert, David Henry
    Chairman Of The Crown Agts/Chartered Sec/Acco born in April 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 15
    Oxford, Anthony Howard
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2005-03-31
    OF - director → CIF 0
  • 16
    Kent, Heather Ann
    Individual
    Officer
    1998-04-01 ~ 2002-07-02
    OF - secretary → CIF 0
  • 17
    Jones, Simon Robert
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - director → CIF 0
  • 18
    Drabble, Maxine Frances
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - secretary → CIF 0
parent relation
Company in focus

FOUR MILLBANK HOLDINGS LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.