logo
explain how to read the page

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 36
  • 1
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Iain Allan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2002-04-06 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2008-05-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Booker, Sarah Louise
    Born in November 1972
    Individual (36 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
    Individual (36 offsprings)
    Officer
    2005-11-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Swinburn, David Glyn
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2011-05-05 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2002-05-15 ~ 2004-10-20
    OF - Director → CIF 0
  • 7
    Lightfoot, Jeremy
    Born in February 1973
    Individual (25 offsprings)
    Officer
    2004-10-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 9
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2002-07-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Campbell, Scott Duncan
    Born in November 1974
    Individual (31 offsprings)
    Officer
    2003-03-26 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-07-03 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (55 offsprings)
    Officer
    2024-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Davies, Mark Gordon
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2002-04-06 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2013-04-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Hill, Karen Marie
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2009-09-24 ~ 2010-07-07
    OF - Director → CIF 0
    2011-09-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Wong, Ivan Hong Yee
    Born in November 1979
    Individual (55 offsprings)
    Officer
    2009-09-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 18
    Hutt, Graham John
    Born in June 1954
    Individual (39 offsprings)
    Officer
    2003-07-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 19
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2004-10-20 ~ 2009-09-24
    OF - Director → CIF 0
    2014-10-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 20
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-11-04 ~ 2013-04-02
    OF - Director → CIF 0
  • 21
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 23
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 24
    Lilley, Sarah Elizabeth
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    2019-05-03 ~ 2021-10-12
    OF - Director → CIF 0
  • 25
    Balfour, Ion Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2013-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Mcewan, Michael William
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2002-05-15 ~ 2002-07-03
    OF - Director → CIF 0
  • 27
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2005-04-25 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Scott, Alan
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 29
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
  • 30
    Bremner, Alexander George
    Born in September 1954
    Individual (61 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
    Individual (61 offsprings)
    Officer
    2002-04-06 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 31
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 32
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-06 ~ 2002-04-06
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-06 ~ 2002-04-06
    OF - Nominee Secretary → CIF 0
  • 35
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 36
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    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
parent relation
Company in focus

D4E MULBERRY (HOLDINGS) LIMITED

Period: 2002-02-06 ~ now
Company number: 04367735
Registered name
D4E MULBERRY (HOLDINGS) LIMITED - now
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • D4E MULBERRY (HOLDINGS) LIMITED
    S
    Registered number 04367735
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D4E MULBERRY LIMITED
    04367731
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.