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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 4
  • 1
    Mr Kunal Kashyap
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scots-knight, Denise Vera, Dr
    Venture Capitalist born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ dissolved
    OF - Director → CIF 0
    Mrs Denise Vera Scots-knight
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sermon, Charles Edward
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jackson, Hugh
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Richard, John Phillips
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Chapman, Mark Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Dillon, Denise Carolyn
    Solicitor
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 4
    Kashyap, Kunal
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 5
    Speight, Fergus Harry
    Solicitor
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Morton, John George
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 7
    Aoki, Hiromichi
    Banker born in November 1958
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Ii, Yasushi
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Hashimoto, Yoshiki
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Mackinnon, Alastair Graham
    Venture Capitalist born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2019-12-05
    OF - Director → CIF 0
  • 11
    Bains, Peter James Jonathan
    Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Cartmell, Simon Christopher
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2015-01-22
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-22 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-22 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHASE4 PARTNERS LIMITED

Previous names
BREEZESENSE LIMITED - 2004-04-07
PHASE4 VENTURES LIMITED - 2013-08-30
NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PHASE4 PARTNERS LIMITED
    Info
    BREEZESENSE LIMITED - 2004-04-07
    PHASE4 VENTURES LIMITED - 2004-04-07
    NOMURA PHASE4 VENTURES LIMITED - 2004-04-07
    Registered number 05079583
    icon of addressMha 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
    icon of addressFourth 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BREEZESTAIR LIMITED - 2004-04-07
    NOMURA PHASE4 VENTURES GP LIMITED - 2010-12-03
    icon of address4th Floor One Cavendish Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE

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