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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
Active 7
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Radley, Alan John
    Accountant born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-08-28
    OF - Director → CIF 0
  • 5
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 6
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 9
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Bond, Richard Keith
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2005-02-22
    OF - Director → CIF 0
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-09-11
    OF - Secretary → CIF 0
    icon of calendar 2003-09-19 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Bamber, Roger Stanley
    Surveyor born in November 1941
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 15
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 16
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 17
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 19
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 22
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Gulhane, Angeli Asha
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 25
    Saunders, Timothy
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 26
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 28
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 29
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 30
    Barkley, John
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2000-07-17
    OF - Director → CIF 0
  • 31
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 33
    Taylor, James Fielding
    Chartered Surveyor Asset Manag born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 34
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 36
    Cassels, Alexander
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 37
    Collins, Roger
    Surveyor born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 38
    Dowdeswell, Jacqueline Anne
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 39
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 40
    Childs, Lisbeth Ann, Doctor
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 41
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 42
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - Nominee Director → CIF 0
    1993-08-25 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 44
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 45
    THE BRITISH LINEN COMPANY LIMITED - now
    icon of address4 Melville Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-11-02 ~ 1994-02-16
    PE - Secretary → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWEED PREMIER 4 LIMITED

Previous name
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
  • TWEED PREMIER 4 LIMITED
    Info
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    Registered number 02847994
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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