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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 65
  • 1
    Bryan, John James
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-11-09 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Magraw, James Edmund Grenville
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2010-05-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Madden, William John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Smith, David Anthony
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Ellison, Rachel
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Weller, Graham John
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Barrett, John Edward
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Jennings, Stephen Nigel
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2012-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2011-09-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Sawyer, Michael Anthony
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2010-06-30
    OF - Director → CIF 0
    2010-07-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Mackenzie, Ross Craig
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-10-27
    OF - Director → CIF 0
  • 12
    Howard, Bruce Kenneth
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2006-11-22
    OF - Director → CIF 0
    2007-03-22 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Dickson, Simon
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Morris, Paul Anthony
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Garrett, Caroline
    Individual (80 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    2015-04-23 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 16
    King, James Henry John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Shore, Gerard Nikolas
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2020-09-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 18
    Noble, Ian Andrew
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2007-08-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 19
    Mcaulay, Ian
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2005-05-06 ~ 2006-11-22
    OF - Director → CIF 0
    Mcaulay, Ian James, Dr
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-11-22 ~ 2007-03-22
    OF - Director → CIF 0
    2007-04-19 ~ 2007-10-09
    OF - Director → CIF 0
    2007-12-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 20
    Sugrue, Graham
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 21
    Harrison, John
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2007-12-20
    OF - Director → CIF 0
  • 22
    Turner, Kevin
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 23
    Edwards, Michael John
    Born in April 1955
    Individual (56 offsprings)
    Officer
    2009-10-22 ~ 2010-10-27
    OF - Director → CIF 0
    2010-10-27 ~ 2010-11-09
    OF - Director → CIF 0
  • 24
    Jenkins, David Howard
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2008-11-20
    OF - Director → CIF 0
    2008-11-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-12-16 ~ 2016-11-09
    OF - Director → CIF 0
  • 26
    Saunders, Malcolm Richard
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2010-12-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 27
    Walton, David Graham
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 28
    Ratcliffe, Karen Anne
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2015-06-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 29
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2005-05-06 ~ 2008-11-20
    OF - Director → CIF 0
    2008-11-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 30
    Reynell, Colin William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2015-10-20
    OF - Director → CIF 0
  • 31
    Coleman, Douglas William
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2005-03-31 ~ 2007-04-19
    OF - Director → CIF 0
  • 32
    Walker, Martyn Richard
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 33
    Message, Craig Ian
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 34
    Brook, Christopher John
    Born in August 1959
    Individual (58 offsprings)
    Officer
    2007-02-22 ~ 2008-04-10
    OF - Director → CIF 0
  • 35
    Franks, Clive Leonard
    Born in January 1945
    Individual (65 offsprings)
    Officer
    2005-05-06 ~ 2010-02-24
    OF - Director → CIF 0
  • 36
    Tombs, Robert
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2019-01-23
    OF - Director → CIF 0
  • 37
    Shilling, Darren
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 38
    Mitchell, John
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    2010-11-09 ~ 2012-11-20
    OF - Director → CIF 0
  • 39
    Kay, Alan
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 40
    Manners, Duke
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 41
    Woods, Jamie Paul
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 42
    Craig, Nicholas Charles David
    Individual (29 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 43
    Gough, Celia Rosalind
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 44
    Mercer, Adrian Graham, Dr
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 45
    Brown, Craig
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 46
    Pike, Jonathan Richard
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2007-01-25 ~ 2010-10-12
    OF - Director → CIF 0
  • 47
    Mitchell, Barry Daniel
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 48
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2009-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 49
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2017-06-02 ~ 2018-04-05
    OF - Director → CIF 0
  • 50
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 51
    Mayo, Gary William
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ 2010-05-26
    OF - Director → CIF 0
    2015-01-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Scoble, Andrew James
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 53
    Cowan, Andrew David
    Born in October 1966
    Individual (126 offsprings)
    Officer
    2008-05-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 54
    Mcenroe, Philip Robert
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2019-03-11
    OF - Director → CIF 0
  • 55
    Crabtree, Matthew Charles
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2015-01-28
    OF - Director → CIF 0
    Crabtree, Matthew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 56
    Bradbury, Martin Frederick
    Born in August 1955
    Individual (30 offsprings)
    Officer
    2005-03-31 ~ 2007-02-22
    OF - Director → CIF 0
  • 57
    Keegan, Graham Robinson
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2007-10-09 ~ 2010-10-31
    OF - Director → CIF 0
    2010-12-10 ~ 2013-07-24
    OF - Director → CIF 0
  • 58
    Duncan, Mandy
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 59
    Bridges, Lee John
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-09-23
    OF - Director → CIF 0
  • 60
    Firth, Andrew Peter
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 61
    VEOLIA WATER CAPITAL DELIVERY LIMITED
    - now 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210, Pentonville Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 62
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2004-12-30 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 63
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2004-12-30 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 64
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2005-03-31 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 65
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Road, Maidenhead, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

4DELIVERY LIMITED

Period: 2005-03-31 ~ now
Company number: 05322479
Registered names
4DELIVERY LIMITED - now
HAMSARD 2795 LIMITED - 2005-03-31 03891924... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • 4DELIVERY LIMITED
    Info
    HAMSARD 2795 LIMITED - 2005-03-31
    Registered number 05322479
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.