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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 21
  • 1
    Mark John Wilson
    Individual (280 offsprings)
    Insolvency
    2008-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Horgan, Matthew Mansfield
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Abbotts, Timothy John
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2003-01-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Sorensen, Philip Clement Claude Christian
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2003-01-07 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    De Albuquerque, Simon Peter
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2002-03-13 ~ 2003-01-07
    OF - Director → CIF 0
  • 6
    Roberts, Martin Lindley
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Mackey, Paul Emmanuel
    Born in June 1959
    Individual (67 offsprings)
    Officer
    2001-05-24 ~ 2003-01-07
    OF - Director → CIF 0
  • 8
    Tomkins, Glenn Douglas
    Born in March 1956
    Individual (62 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Director → CIF 0
    Tomkins, Glenn Douglas
    Individual (62 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Huxtable, Christopher John
    Born in September 1964
    Individual (78 offsprings)
    Officer
    2001-05-24 ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Clayton, Robert Bernard
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2003-01-07 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    2000-11-24 ~ 2003-01-07
    OF - Director → CIF 0
  • 12
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2002-10-11 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 13
    Glover, Edward Douglas
    Born in July 1953
    Individual (77 offsprings)
    Officer
    2000-07-17 ~ 2003-01-07
    OF - Director → CIF 0
  • 14
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    2000-07-27 ~ 2003-01-07
    OF - Director → CIF 0
  • 15
    Tracy Elizabeth Callaghan
    Individual (56 offsprings)
    Insolvency
    2008-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Grace, Howard William
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Ringer, Simon David
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2000-07-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-03-14 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-03-14 ~ 2000-07-18
    OF - Nominee Secretary → CIF 0
  • 20
    8 Canada Square, London
    Corporate (58 offsprings)
    Officer
    2000-07-18 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-03-14 ~ 2000-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURDON IV (GP) LIMITED

Period: 2003-01-15 ~ 2010-07-06
Company number: 03946777 03364696... (more)
Registered names
BOURDON IV (GP) LIMITED - Dissolved 03364696... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23
Dissolved on 2010-07-06
308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10 03946774... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BOURDON IV (GP) LIMITED
    Info
    CHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED - 2003-01-15
    308TH SHELF INVESTMENT COMPANY LIMITED - 2003-01-15
    Registered number 03946777
    1st Floor 46 Clarendon Road, Watford WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2010-07-06 (10 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.