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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
Active 4
  • 1
    Slavin, Philip Simon
    Born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Riddell, James Hendry
    Born in February 1979
    Individual (137 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Odell, Sandra Judith
    Individual
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 2
    Wyatt, Adrian Roger
    Chartered Surveyor born in January 1948
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2012-10-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual
    Officer
    2014-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Potter, Nicholas Alan
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Potter, Brian Nigel
    Director born in October 1946
    Individual
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 9
    Stubber, James Robert Hamilton
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    2003-05-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Viazzani, Janet Elizabeth
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (103 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (306 offsprings)
    Officer
    2002-08-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (16 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Eastwood, Charlotte Ind
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 15
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (47 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Company Secretary born in October 1959
    Individual (46 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Bromley, Diana Carol
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 18
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    Elliott, Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 20
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (479 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 22
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-02 ~ 2001-07-11
    PE - Nominee Director → CIF 0
  • 23
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2001-07-02 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIDEON 4 LIMITED

Previous name
LAWGRA (NO.776) LIMITED - 2001-08-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • GIDEON 4 LIMITED
    Info
    LAWGRA (NO.776) LIMITED - 2001-08-03
    Registered number 04244436
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.