logo
explain how to read the page

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 4
  • 1
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 6
    Black, Peter Vernon
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 10
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 11
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-02 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 12
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 13
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 14
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-05-18
    OF - Director → CIF 0
  • 17
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 18
    Ramsbottom, Ronald Arthur
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
    Ramsbottom, Ronald Arthur
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Secretary → CIF 0
  • 19
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 20
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    icon of address14, 1513, 14 Rue Du Père Raphaël, 14 Rue Du Père Raphaël, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROUP 4 LIMITED

Previous name
DRENSET LIMITED - 1989-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GROUP 4 LIMITED
    Info
    DRENSET LIMITED - 1989-08-24
    Registered number 02380908
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.