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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 17
  • 1
    Hashimoto, Yoshiki
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Morton, John George
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 3
    Chapman, Mark Richard
    Solicitor
    Individual (29 offsprings)
    Officer
    2006-11-03 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Dillon, Denise Carolyn
    Solicitor
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 5
    Kashyap, Kunal
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Kunal Kashyap
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bains, Peter James Jonathan
    Consultant born in July 1957
    Individual (15 offsprings)
    Officer
    2015-01-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Cartmell, Simon Christopher
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    2011-03-03 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Speight, Fergus Harry
    Solicitor
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 9
    Ii, Yasushi
    Banker born in September 1957
    Individual (8 offsprings)
    Officer
    2004-04-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Aoki, Hiromichi
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    2006-07-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Richard, John Phillips
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Mackinnon, Alastair Graham
    Venture Capitalist born in November 1970
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2019-12-05
    OF - Director → CIF 0
  • 13
    Sermon, Charles Edward
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Scots-knight, Denise Vera, Dr
    Venture Capitalist born in May 1959
    Individual (16 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
    Mrs Denise Vera Scots-knight
    Born in May 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Jackson, Hugh
    Individual (69 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-22 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-22 ~ 2004-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHASE4 PARTNERS LIMITED

Period: 2013-08-30 ~ 2022-02-28
Company number: 05079583
Registered names
PHASE4 PARTNERS LIMITED - Dissolved
BREEZESENSE LIMITED - 2004-04-07
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PHASE4 PARTNERS LIMITED
    Info
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED - 2013-08-30
    BREEZESENSE LIMITED - 2013-08-30
    Registered number 05079583
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2022-02-28 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • PHASE4 PARTNERS LIMITED
    S
    Registered number 05079583
    Fourth Floor, One Cavendish Place, London, United Kingdom, W1D 0QF
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PHASE4 VENTURES GP LIMITED
    - now 05079594 05079583
    NOMURA PHASE4 VENTURES GP LIMITED - 2010-12-03
    BREEZESTAIR LIMITED - 2004-04-07
    4th Floor One Cavendish Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    PHASE4 VENTURES III FP GENERAL PARTNER LIMITED
    SC388092 SC388067... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PHASE4 VENTURES III FP LP
    SL008383 SL008404
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 4
    PHASE4 VENTURES III GENERAL PARTNER LIMITED
    SC389092 SC388067... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PHASE4 VENTURES III GP LP
    SL008404 SL008383
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.