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 7
  • 1
    Laing, Frank David
    Investment Director born in July 1987
    Individual (41 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 2
    Lilley, Sarah Elizabeth
    Project Manager born in July 1983
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Cameron Hannah
    Associate Director, Investments born in October 1994
    Individual (24 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 4
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2009-06-04 ~ now
    OF - director → CIF 0
  • 5
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
  • 6
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-04-01 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Mcewan, Michael William
    Accountant born in February 1968
    Individual
    Officer
    2002-05-15 ~ 2002-07-03
    OF - director → CIF 0
  • 2
    Davies, Mark Gordon
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2003-03-26
    OF - director → CIF 0
  • 3
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ 2011-09-22
    OF - director → CIF 0
  • 4
    Hutt, Graham John
    Pfi Manager born in June 1954
    Individual
    Officer
    2003-07-25 ~ 2004-10-29
    OF - director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-11-04 ~ 2013-04-02
    OF - director → CIF 0
  • 6
    Balfour, Ion Bruce
    Chartered Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-10-31
    OF - director → CIF 0
  • 7
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - secretary → CIF 0
  • 8
    Macdonald, Iain Allan
    Director born in January 1961
    Individual
    Officer
    2002-04-06 ~ 2005-05-25
    OF - director → CIF 0
  • 9
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2010-02-26
    OF - director → CIF 0
    2010-02-26 ~ 2011-05-05
    OF - director → CIF 0
    Booker, Sarah Louise
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2011-04-01
    OF - secretary → CIF 0
  • 10
    Swinburn, David Glyn
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2021-10-12
    OF - director → CIF 0
  • 11
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (7 offsprings)
    Officer
    2024-01-31 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (38 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - director → CIF 0
  • 13
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-06-19
    OF - director → CIF 0
  • 14
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    2005-04-25 ~ 2008-04-01
    OF - director → CIF 0
  • 15
    Lilley, Sarah Elizabeth
    Project Manager born in July 1983
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ 2021-10-12
    OF - director → CIF 0
  • 16
    Lightfoot, Jeremy
    Project Manager born in February 1973
    Individual
    Officer
    2004-10-29 ~ 2010-02-26
    OF - director → CIF 0
  • 17
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    2002-05-15 ~ 2004-10-20
    OF - director → CIF 0
  • 18
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2010-07-07
    OF - director → CIF 0
    Hill, Karen Marie
    Company Director born in June 1977
    Individual (2 offsprings)
    2011-09-22 ~ 2021-02-10
    OF - director → CIF 0
  • 19
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2004-06-07
    OF - director → CIF 0
    2010-07-07 ~ 2013-07-31
    OF - director → CIF 0
    Bremner, Alexander George
    Director
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2002-07-03
    OF - secretary → CIF 0
  • 20
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2002-07-03 ~ 2005-11-04
    OF - director → CIF 0
  • 21
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - director → CIF 0
  • 22
    Campbell, Scott Duncan
    Head Of Leisure Pfi Parkwood P born in November 1974
    Individual (18 offsprings)
    Officer
    2003-03-26 ~ 2003-07-25
    OF - director → CIF 0
  • 23
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2004-10-20 ~ 2009-09-24
    OF - director → CIF 0
    2014-10-31 ~ 2024-01-19
    OF - director → CIF 0
  • 24
    Mackinnon, Iain Lachlan
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2002-08-30
    OF - secretary → CIF 0
  • 25
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - director → CIF 0
  • 26
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2013-04-02 ~ 2017-04-01
    OF - director → CIF 0
  • 27
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2013-03-31
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-06 ~ 2002-04-06
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-06 ~ 2002-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

D4E MULBERRY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • D4E MULBERRY LIMITED
    Info
    Registered number 04367731
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.