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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
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    2001-10-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Director born in March 1949
    Individual (45 offsprings)
    Officer
    2001-04-17 ~ 2002-04-17
    OF - Director → CIF 0
    Coad, Jocelyn Charles
    Director
    Individual (45 offsprings)
    Officer
    2001-04-17 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 4
    Bennett, Gordon Scott
    Director born in March 1972
    Individual (21 offsprings)
    Officer
    2005-02-07 ~ 2014-03-13
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Finance Director
    Individual (21 offsprings)
    Officer
    2006-04-12 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    Askvig, Leiv
    Ceo Of Sundt As born in May 1957
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Davidson, Simon Forsyth, Dr
    Chief Technology Officere born in August 1971
    Individual (20 offsprings)
    Officer
    2006-05-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Lowitt, Ian Theo
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 8
    Stephens, Andrew Scot
    Director born in November 1967
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Edwards, Nigel Richard
    Individual (34 offsprings)
    Officer
    2011-06-01 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 10
    Kalborg, Ted Gunnar Christer
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 11
    Evans, John William Gerald
    Director born in March 1949
    Individual (24 offsprings)
    Officer
    2005-01-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    2011-06-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Douglas Mann, Stewart Charles Hamilton
    Company Director born in March 1938
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Rawe, Robert James Millington
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    2001-04-17 ~ 2008-03-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Director
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 16
    Venus, David Anthony
    Individual (486 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 17
    Mckee, Peter Verney
    Finance Director born in November 1973
    Individual (16 offsprings)
    Officer
    2009-04-22 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    Greenslade, Peter Donald
    Group Finance Director born in November 1957
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2004-03-01
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Group Finance Director
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Due, Christian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 20
    Gravir, Gaute Simen
    Lawyer born in July 1973
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 21
    Tullett, Derek
    Company Director born in December 1934
    Individual (11 offsprings)
    Officer
    2006-05-02 ~ 2008-03-11
    OF - Director → CIF 0
  • 22
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (13 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 23
    Nutt, Kevin David Charles
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-07-23
    OF - Director → CIF 0
  • 24
    Jaeger, Arild, Dr.
    Cfo born in November 1963
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Michelet, Johan Herman Wildenvey
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ 2010-04-12
    OF - Director → CIF 0
  • 26
    Olsen, Geir
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 27
    Tracey, Brian
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 28
    Moynihan, Colin Berkeley, Lord
    Company Director born in September 1955
    Individual (32 offsprings)
    Officer
    2004-05-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 29
    Sparke, Stephen Howard
    Director, born in May 1958
    Individual (31 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Morris, James Richard Samuel, Sir
    Director born in November 1925
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 31
    Swarting, Finn
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-04-06 ~ 2001-04-17
    OF - Nominee Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-04-06 ~ 2001-04-17
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.