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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 14
  • 1
    Driscoll, Adam Charles
    Company Director born in August 1968
    Individual (78 offsprings)
    Officer
    1997-06-20 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Palmer, Keith
    Individual (23 offsprings)
    Officer
    2004-01-23 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Harris, Gordon David
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2001-08-29
    OF - Director → CIF 0
    Harris, Gordon David
    Solicitor
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Driscoll, Simon Peter
    Chief Executive Officer born in September 1961
    Individual (9 offsprings)
    Officer
    2001-08-28 ~ 2005-05-19
    OF - Director → CIF 0
    Driscoll, Simon Peter
    Chief Executive Officer
    Individual (9 offsprings)
    Officer
    2001-08-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Dunne, Leonard Joseph
    Director
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    Green, Stephen Michael Toye
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Murphy, Philip Andrew
    Legal Director born in March 1968
    Individual (29 offsprings)
    Officer
    1997-06-20 ~ 2001-08-29
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (29 offsprings)
    Officer
    1999-04-27 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 8
    Jones, Steven Leonard
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    1999-01-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Wong, David
    Director born in August 1953
    Individual (22 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Ash, Francesca
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Eastwood, Hayden Mathew
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Eastwood, Hayden Mathew
    Director
    Individual (21 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Driscoll, Holly Jan
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-03-07 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 14
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-03-07 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A4 HOLDINGS PLC

Period: 1997-07-02 ~ 2013-07-30
Company number: 03329481
Registered names
A4 HOLDINGS PLC - Dissolved 12750266... (more)
INGLEBY (986) LIMITED - 1997-07-02 03329479... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • A4 HOLDINGS PLC
    Info
    INGLEBY (986) LIMITED - 1997-07-02
    Registered number 03329481
    Suite 2 Second Floor, 107 Power Road, London W4 5PY
    PUBLIC LIMITED COMPANY incorporated on 1997-03-07 and dissolved on 2013-07-30 (16 years 4 months). The company status is Dissolved.
    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.