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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 33
  • 1
    Stephens, Andrew Scot
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Coad, Jocelyn Charles
    Born in March 1949
    Individual (45 offsprings)
    Officer
    2001-04-17 ~ 2002-04-17
    OF - Director → CIF 0
    Coad, Jocelyn Charles
    Individual (45 offsprings)
    Officer
    2001-04-17 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 3
    Lowitt, Ian Theo
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Davidson, Simon Forsyth, Dr
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2006-05-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Edwards, Nigel Richard
    Individual (35 offsprings)
    Officer
    2011-06-01 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 6
    Askvig, Leiv
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Douglas Mann, Stewart Charles Hamilton
    Born in March 1938
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 8
    Rawe, Robert James Millington
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2001-04-17 ~ 2008-03-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 9
    Nutt, Kevin David Charles
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Greenslade, Peter Donald
    Born in November 1957
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2004-03-01
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Due, Christian
    Born in December 1958
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Olsen, Geir
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    Swarting, Finn
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 14
    Tracey, Brian
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Morris, James Richard Samuel, Sir
    Born in November 1925
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 16
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Watts, Robin Stewart
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Bennett, Gordon Scott
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2005-02-07 ~ 2014-03-13
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Individual (21 offsprings)
    Officer
    2006-04-12 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 20
    Sparke, Stephen Howard
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Gravir, Gaute Simen
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 22
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 23
    Mckee, Peter Verney
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2009-04-22 ~ 2015-11-09
    OF - Director → CIF 0
  • 24
    Michelet, Johan Herman Wildenvey
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2010-04-12
    OF - Director → CIF 0
  • 25
    Scarlett, Marcus Adrian
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2011-06-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 26
    Jaeger, Arild, Dr.
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 27
    Tullett, Derek
    Born in December 1934
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2008-03-11
    OF - Director → CIF 0
  • 28
    Kalborg, Ted Gunnar Christer
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 29
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    2001-10-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 30
    Evans, John William Gerald
    Born in March 1949
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 31
    Moynihan, Colin Berkeley, Lord
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2004-05-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-04-06 ~ 2001-04-17
    OF - Nominee Director → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-04-06 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4GP LEASES LIMITED

Period: 2002-07-26 ~ 2017-07-05
Company number: 04195718
Registered names
4GP LEASES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-05
CARPVIEW LIMITED - 2001-10-04
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 4GP LEASES LIMITED
    Info
    SPECTRON GROUP LIMITED - 2002-07-26
    CARPVIEW LIMITED - 2002-07-26
    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 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.