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 2
  • 1
    Sparke, Stephen Howard
    Director, born in May 1958
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (7 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Gravir, Gaute Simen
    Lawyer born in July 1973
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Swarting, Finn
    Director born in March 1959
    Individual
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Askvig, Leiv
    Ceo Of Sundt As born in May 1957
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-05-07
    OF - Director → CIF 0
  • 4
    Bennett, Gordon Scott
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2014-03-13
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    Jaeger, Arild, Dr.
    Cfo born in November 1963
    Individual
    Officer
    2008-03-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Tullett, Derek
    Company Director born in December 1934
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2008-03-11
    OF - Director → CIF 0
  • 7
    Mckee, Peter Verney
    Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Due, Christian
    Company Director born in December 1958
    Individual
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 9
    Rawe, Robert James Millington
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2008-03-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Director
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 10
    Greenslade, Peter Donald
    Group Finance Director born in November 1957
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2004-03-01
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Group Finance Director
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    Douglas Mann, Stewart Charles Hamilton
    Company Director born in February 1938
    Individual
    Officer
    2002-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 13
    Michelet, Johan Herman Wildenvey
    Chief Executive born in May 1965
    Individual
    Officer
    2008-03-11 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Edwards, Nigel Richard
    Individual (20 offsprings)
    Officer
    2011-06-01 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 16
    Nutt, Kevin David Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-07-23
    OF - Director → CIF 0
  • 17
    Stephens, Andrew Scot
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 18
    Davidson, Simon Forsyth, Dr
    Chief Technology Officere born in August 1971
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 19
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 21
    Tracey, Brian
    Director born in November 1960
    Individual
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 22
    Coad, Jocelyn Charles
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2002-04-17
    OF - Director → CIF 0
    Coad, Jocelyn Charles
    Director
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 23
    Kalborg, Ted Gunnar Christer
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 24
    Morris, James Richard Samuel, Sir
    Director born in November 1925
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 25
    Olsen, Geir
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 26
    Evans, John William Gerald
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-06 ~ 2001-04-17
    PE - Nominee Secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-06 ~ 2001-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4GP LEASES LIMITED

Previous names
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 4GP LEASES LIMITED
    Info
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2001-10-04
    Registered number 04195718
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2001-04-06 and dissolved on 2017-07-05 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.