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 3
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 2
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (33 offsprings)
    Officer
    2003-09-01 ~ now
    OF - director → CIF 0
  • 3
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Units 1a-1b, Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Buxton, Richard David
    Director born in March 1978
    Individual
    Officer
    2010-12-23 ~ 2010-12-23
    OF - director → CIF 0
  • 2
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2013-07-02
    OF - director → CIF 0
  • 3
    Keller, Leon Benjamin Asher
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2022-02-17
    OF - director → CIF 0
  • 4
    Bryce, Paul
    Business Development Director born in July 1973
    Individual
    Officer
    2013-05-24 ~ 2025-03-07
    OF - director → CIF 0
  • 5
    Shelton, David Edward
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2010-12-23
    OF - director → CIF 0
    2010-12-23 ~ 2013-03-21
    OF - director → CIF 0
  • 6
    Draper, Martin
    Director born in September 1964
    Individual
    Officer
    2013-05-24 ~ 2016-10-04
    OF - director → CIF 0
  • 7
    Warren, Gary
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-12-23
    OF - director → CIF 0
    2010-12-23 ~ 2012-07-19
    OF - director → CIF 0
  • 8
    Baker, Russell Edward James
    Chartered Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2018-05-31
    OF - director → CIF 0
  • 9
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    OF - director → CIF 0
  • 10
    Latham, Paula
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-03-31
    OF - secretary → CIF 0
  • 11
    Gilbert, Keeley Louise
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2016-10-04
    OF - director → CIF 0
  • 12
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    2003-05-12 ~ 2003-09-01
    OF - nominee-director → CIF 0
  • 13
    Green, John Charles
    Investor Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2016-10-04
    OF - director → CIF 0
  • 14
    Gilbert, Andrew
    Individual (33 offsprings)
    Officer
    2003-09-01 ~ 2005-03-10
    OF - secretary → CIF 0
  • 15
    Mcelvaney, Stephen Dominic
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2010-12-23
    OF - director → CIF 0
    Mcelvaney, Stephen Dominic
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2013-05-23
    OF - secretary → CIF 0
  • 16
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    2003-05-12 ~ 2003-09-01
    OF - nominee-secretary → CIF 0
  • 17
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    OF - director → CIF 0
  • 18
    Warren, Lynne
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2013-05-24
    OF - director → CIF 0
  • 19
    One, Eagle Place, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-05-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2016-10-25 ~ 2016-10-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

NODE 4 LIMITED

Previous name
WILLOUGHBY (444) LIMITED - 2003-09-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • NODE 4 LIMITED
    Info
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Registered number 04759927
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire DE24 8HZ
    Private Limited Company incorporated on 2003-05-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • NODE 4 LIMITED
    S
    Registered number 04759927
    Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • NODE 4 LIMITED
    S
    Registered number 04759927
    Unit 1a/1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ
    Limited Company in Companies House, England
    CIF 2
  • NODE 4 LIMITED
    S
    Registered number 04759927
    Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Person with significant control
    2019-05-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Person with significant control
    2017-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Person with significant control
    2017-05-15 ~ 2017-05-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.