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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 21
  • 1
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-04-03 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in March 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-04-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-04-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 11
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 12
    Parish, David Anthony
    Commercial Director born in March 1956
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2008-04-03
    OF - Director → CIF 0
    Parish, David Anthony
    Commercial Director
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 13
    Ross, David Christopher
    Director born in March 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 14
    George, Mark Stephen
    Commercial Director born in March 1961
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2013-06-17
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 16
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 18
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 20
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-07-29 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR COUNTIES FINANCE LIMITED

Period: 2003-07-29 ~ 2020-04-02
Company number: 04849691
Registered name
FOUR COUNTIES FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FOUR COUNTIES FINANCE LIMITED
    Info
    Registered number 04849691
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 and dissolved on 2020-04-02 (16 years 8 months). The company status is Dissolved.
    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.