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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 17
  • 1
    Robinson, Roy Alexander
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2003-12-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Hofmann, David John
    Banker born in April 1949
    Individual (43 offsprings)
    Officer
    1997-05-28 ~ 1997-07-18
    OF - Director → CIF 0
    Hofmann, David John
    Banker
    Individual (43 offsprings)
    Officer
    1997-05-28 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 3
    Enderby, William Kenneth
    Dol born in March 1953
    Individual (38 offsprings)
    Officer
    1997-05-28 ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 5
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (33 offsprings)
    Officer
    1997-06-18 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Masterson, Paul John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Tracy, John Winston
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Chester, James Snowden
    Banker born in March 1939
    Individual (10 offsprings)
    Officer
    1997-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Ring, Christopher John
    Stockbroker born in April 1954
    Individual (18 offsprings)
    Officer
    1999-06-22 ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-10-24 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 13
    Mcgill, Jonathan
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2014-07-08
    OF - Director → CIF 0
    Mcgill, Jonathan
    Accountant
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 14
    Goodfellow, Richard William
    Stockbroker born in September 1947
    Individual (8 offsprings)
    Officer
    2001-08-13 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-05-28 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 16
    TD ASSET ADMINISTRATION UK LIMITED
    - now 01959479 00326180
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    Exchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (73 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-05-28 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOURTHCO II LIMITED

Period: 2015-01-06 ~ 2017-05-02
Company number: 03376936
Registered names
FOURTHCO II LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FOURTHCO II LIMITED
    Info
    NWS CORPORATE NOMINEES LIMITED - 2015-01-06
    NWB CORPORATE NOMINEES LIMITED - 2015-01-06
    Registered number 03376936
    Exchange Court, Duncombe Street, Leeds LS1 4AX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-28 and dissolved on 2017-05-02 (19 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.