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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 20
  • 1
    Mccord, Richard Matthew
    Finance Director born in September 1973
    Individual (29 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Tindale, Patrick Arthur
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Tindale, Patrick Arthur
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 3
    Lounsbury, Eric Robert
    Associate Director born in October 1979
    Individual (7 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Tehranchian, Kurosh
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas H O'reilly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Barbaro, Gab
    Managing Director Business Services born in July 1971
    Individual (38 offsprings)
    Officer
    2013-04-29 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Bryers, Jonathan Ranulph Christian
    Investment Management born in September 1971
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Redshaw, Stuart Peter
    Engineer born in July 1974
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 9
    Simon Robert Thomas
    Individual (666 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Evans, Stephen Edmund-lyn
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 11
    Mckean, Brian Andrew Richard
    Engineer born in April 1965
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 12
    Finbow, Anthony Charles
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Garrard, William Robert
    Supply Chain Director born in February 1970
    Individual (9 offsprings)
    Officer
    2006-03-20 ~ 2007-10-16
    OF - Director → CIF 0
  • 14
    Jonk, Wouter Theodorus
    Managing Partner born in May 1971
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Genieser, Werner Robert
    Partner born in November 1967
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Dobson, Kevin Michael
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 17
    Finch, Geoffrey
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    2006-12-21 ~ 2012-08-20
    OF - Director → CIF 0
  • 18
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2005-07-29 ~ 2005-08-01
    OF - Nominee Director → CIF 0
  • 19
    20, Berkeley Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2005-07-29 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4ENERGY LIMITED

Period: 2005-07-29 ~ 2019-06-06
Company number: 05522472 05317487... (more)
Registered name
4ENERGY LIMITED - Dissolved 05317487... (more)
Insolvency (Case 1) In administration
Administration started on 2017-03-07
Administration ended on 2019-03-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62012 - Business And Domestic Software Development

  • 4ENERGY LIMITED
    Info
    Registered number 05522472
    Moorfields, 88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2019-06-06 (13 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.