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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 12
  • 1
    Ii, Yasushi
    Banker born in September 1957
    Individual (8 offsprings)
    Officer
    2004-04-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Chapman, Mark Richard
    Solicitor
    Individual (29 offsprings)
    Officer
    2006-11-03 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Aoki, Hiromichi
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Hashimoto, Yoshiki
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 5
    Speight, Fergus Harry
    Solicitor
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Dillon, Denise Carolyn
    Solicitor
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    Morton, John George
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 8
    Sermon, Charles Edward
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Scots-knight, Denise Vera, Dr
    Venture Capitalist born in May 1959
    Individual (16 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    PHASE4 PARTNERS LIMITED - now 05079583
    PHASE4 VENTURES LIMITED - 2013-08-30
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    4th Floor, 1 Cavendish Place, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 VENTURES GP LIMITED

Period: 2010-12-03 ~ 2019-11-19
Company number: 05079594 05079583
Registered names
PHASE4 VENTURES GP LIMITED - Dissolved 05079583
BREEZESTAIR LIMITED - 2004-04-07
Standard Industrial Classification
66300 - Fund Management Activities

  • PHASE4 VENTURES GP LIMITED
    Info
    NOMURA PHASE4 VENTURES GP LIMITED - 2010-12-03
    BREEZESTAIR LIMITED - 2010-12-03
    Registered number 05079594
    4th Floor One Cavendish Place, London W1G 0QF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2019-11-19 (15 years 7 months). The status of the company number 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.