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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 18
  • 1
    Fairbairn, James Clifford
    Accountant
    Individual (35 offsprings)
    Officer
    2006-02-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual (33 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Trace, Emily
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Patel, Neeral Shashikant
    Director born in January 1971
    Individual (19 offsprings)
    Officer
    2010-05-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Brown, Justin Ward
    Company Director born in December 1972
    Individual (49 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Jonathan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Tebbit, Paul David
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcardle, Ian
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2008-11-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (56 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Wheeldon, Matthew James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (36 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2010-05-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Platt, Harry
    Consultant born in October 1951
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Cayzer, Charles William, The Hon
    Company Director born in May 1957
    Individual (71 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
  • 17
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2017-12-01 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 18
    GPG NO.3 LIMITED
    - now 04461859 05712556... (more)
    GPG NO.2 LIMITED - 2004-12-07
    12, C/o Blackrock Real Estate, 12 Throgmorton Avenue, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPG NO.4 LIMITED

Period: 2006-02-16 ~ 2022-01-06
Company number: 05712560
Registered name
GPG NO.4 LIMITED - Dissolved 04461859... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GPG NO.4 LIMITED
    Info
    Registered number 05712560
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 and dissolved on 2022-01-06 (15 years 10 months). The company status 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.