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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 5
  • 1
    Corfield, Peter James
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Molnar, Judit
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Samra, Harbant Singh
    Born in August 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Gordon, Simon
    Cheif Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Mason, Catherine Lois
    Chief Operating Officer born in June 1961
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Heberling, Pascal
    Investment Manager born in July 1972
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 7
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-22
    OF - Director → CIF 0
  • 8
    Sodha, Jitesh Himatlal
    Chief Financial Officer born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Jones, Richard James Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 11
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Wise, Robert Jeffrey
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Goldsmith, Andrew Clinton
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 14
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2020-03-31
    OF - Director → CIF 0
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    Gibson, Rebecca
    Investment Manager born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 17
    icon of address3, Dorset Rise, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPIRE UK HOLDCO 4 LIMITED

Previous name
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPIRE UK HOLDCO 4 LIMITED
    Info
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    Registered number 06342689
    icon of address3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SPIRE UK HOLDCO 4 LIMITED
    S
    Registered number 06342689
    icon of address3, Dorset Rise, London, United Kingdom, EC4Y 8EN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address3 Dorset Rise, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

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