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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 53
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (23 offsprings)
    Officer
    1995-08-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 3
    Hodge, Robert John
    Banker born in April 1955
    Individual (75 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (75 offsprings)
    Officer
    2003-09-11 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 4
    Bond, Richard Keith
    Accountant born in October 1945
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2005-02-22
    OF - Director → CIF 0
    Bond, Richard Keith
    Accountant
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-09-11
    OF - Secretary → CIF 0
    2003-09-19 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 5
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (53 offsprings)
    Officer
    1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, James Fielding
    Chartered Surveyor Asset Manag born in February 1974
    Individual (39 offsprings)
    Officer
    2005-02-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-05-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Barkley, John
    Bank Official born in April 1948
    Individual (44 offsprings)
    Officer
    1999-01-27 ~ 2000-07-17
    OF - Director → CIF 0
  • 11
    Dowdeswell, Jacqueline Anne
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 12
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual (50 offsprings)
    Officer
    2005-02-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 14
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    1993-11-11 ~ 1995-08-28
    OF - Director → CIF 0
  • 16
    Bamber, Roger Stanley
    Surveyor born in November 1941
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual (16 offsprings)
    Officer
    1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 18
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 19
    Collins, Roger
    Surveyor born in March 1946
    Individual (26 offsprings)
    Officer
    2003-01-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 20
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 21
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 22
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 24
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    2005-02-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Oneil, James Charles
    Banker born in December 1961
    Individual (18 offsprings)
    Officer
    2000-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 28
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 29
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 30
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1999-01-27 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 31
    Radley, Alan John
    Accountant born in June 1972
    Individual (35 offsprings)
    Officer
    2003-01-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 32
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    1999-01-27 ~ 2000-03-30
    OF - Director → CIF 0
  • 33
    Childs, Lisbeth Ann, Doctor
    Individual (32 offsprings)
    Officer
    1997-06-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 34
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 35
    Gulhane, Angeli Asha
    Individual (33 offsprings)
    Officer
    1994-02-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 36
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (26 offsprings)
    Officer
    2000-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2005-02-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 38
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 39
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    1998-12-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 40
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 41
    Cassels, Alexander
    Retired born in April 1930
    Individual (9 offsprings)
    Officer
    1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 42
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 43
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 44
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2018-05-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 45
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 46
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    1994-04-08 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 47
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-02-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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
  • 49
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London, England
    Active Corporate (42 parents, 5 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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    PE - Secretary → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - Nominee Director → CIF 0
  • 52
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    4 Melville Street, Edinburgh, Midlothian
    Active Corporate (56 parents, 10 offsprings)
    Officer
    1993-11-02 ~ 1994-02-16
    PE - Secretary → CIF 0
  • 53
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TWEED PREMIER 4 LIMITED

Linked company numbers found in government register: 02847994, 02862435, 02862444, 02847988, 02847985, 02847978, 04857153
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
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 6 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 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.