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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 8
  • 1
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lilley, Sarah Elizabeth
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 6
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address4th Floor, 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Campbell, Scott Duncan
    Head Of Leisure Pfi Parkwood P born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2010-02-26
    OF - Director → CIF 0
    icon of calendar 2010-02-26 ~ 2011-05-05
    OF - Director → CIF 0
    Booker, Sarah Louise
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Hutt, Graham John
    Pfi Manager born in June 1954
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Macdonald, Iain Allan
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2005-05-25
    OF - Director → CIF 0
  • 9
    Mcewan, Michael William
    Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2002-07-03
    OF - Director → CIF 0
  • 10
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Davies, Mark Gordon
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2003-03-26
    OF - Director → CIF 0
  • 12
    Lightfoot, Jeremy
    Project Manager born in February 1973
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Balfour, Ion Bruce
    Chartered Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2009-09-24
    OF - Director → CIF 0
    icon of calendar 2014-10-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 19
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2010-07-07
    OF - Director → CIF 0
    Hill, Karen Marie
    Company Director born in June 1977
    Individual (2 offsprings)
    icon of calendar 2011-09-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 20
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2004-10-20
    OF - Director → CIF 0
  • 22
    Lilley, Sarah Elizabeth
    Project Manager born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2021-10-12
    OF - Director → CIF 0
  • 23
    Bremner, Alexander George
    Head Of Ppp Unit born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2004-06-07
    OF - Director → CIF 0
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    icon of calendar 2010-07-07 ~ 2013-07-31
    OF - Director → CIF 0
    Bremner, Alexander George
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 24
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 25
    Swinburn, David Glyn
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2021-10-12
    OF - Director → CIF 0
  • 26
    Mackinnon, Iain Lachlan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 27
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-06 ~ 2002-04-06
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 (HOLDINGS) LIMITED

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

Related profiles found in government register
  • D4E MULBERRY (HOLDINGS) LIMITED
    Info
    Registered number 04367735
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • D4E MULBERRY (HOLDINGS) LIMITED
    S
    Registered number 04367735
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.