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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 27
  • 1
    Stubber, James Robert Hamilton
    Company Director born in August 1954
    Individual (91 offsprings)
    Officer
    2003-05-06 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Bromley, Diana Carol
    Individual (16 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 3
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (702 offsprings)
    Officer
    2002-08-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2012-10-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Heazell, Frances Victoria
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Viazzani, Janet Elizabeth
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-08-06 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 14
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 15
    Shattock, Nicholas Simon Keith
    Company Secretary born in October 1959
    Individual (232 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2005-05-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Odell, Sandra Judith
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 18
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Potter, Brian Nigel
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 20
    Giddens, Benjamin Keith
    Surveyor born in August 1977
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 21
    Wyatt, Adrian Roger
    Chartered Surveyor born in January 1948
    Individual (182 offsprings)
    Officer
    2011-03-24 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Potter, Nicholas Alan
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ 2005-06-10
    OF - Director → CIF 0
  • 23
    Elliott, Mark
    Director born in March 1965
    Individual (73 offsprings)
    Officer
    2001-07-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 24
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 25
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180, Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2001-07-02 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
  • 27
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2001-07-02 ~ 2001-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIDEON 4 LIMITED

Period: 2001-08-03 ~ now
Company number: 04244436 04232447... (more)
Registered names
GIDEON 4 LIMITED - now 04232447... (more)
LAWGRA (NO.776) LIMITED - 2001-08-03 02759702... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 March 2026 and licensed under the Open Government Licence v3.0.