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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 8
  • 1
    Gilbert, Paul Andrew
    Waste Recycling born in March 1961
    Individual (9 offsprings)
    Officer
    2011-09-29 ~ 2017-06-15
    OF - Director → CIF 0
    Mr Paul Andrew Gilbert
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rudd, Colin
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Clarke, John
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Holt, Michael
    Managing Director born in December 1956
    Individual (9 offsprings)
    Officer
    2011-08-10 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Michael Holt
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Lisa Clare Smith
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Jonothan Michael
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    Mr Jonothan Michael Smith
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Popa, Victor
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Pickering, David
    Non Executive Director born in August 1954
    Individual (19 offsprings)
    Officer
    2016-06-22 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

4R GROUP LIMITED

Period: 2011-10-21 ~ now
Company number: 07735282
Registered names
4R GROUP LIMITED - now 07335834
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 4R GROUP LIMITED
    Info
    SAS SHELF CO 228 LIMITED - 2011-10-21
    Registered number 07735282
    Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire WF11 0BU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • 4R GROUP LIMITED
    S
    Registered number 07735282
    Control House, Knottingley Road, Knottingley, England, WF11 0BU
    Limited Company in England Companies Register, United Kingdom
    CIF 1
  • 4R GROUP LTD
    S
    Registered number 07735282
    Control House, A1 Business Park, Knottingley Road, Knottingley, England, WF11 0BU
    Private Limited Company in Companies House Cardiff, England
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    4 R REASSURANCE LTD
    - now 07335834
    4R TRANSPORT LIMITED - 2019-03-29
    4R (GROUP) LIMITED - 2011-10-21
    Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    4RECYCLING LTD
    05747690 07472890
    Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BYPRODUCT RECOVERY LIMITED
    - now 06257744
    MWH BYPRODUCT LIMITED - 2011-09-29
    BIPRODUCT RECOVERY LIMITED - 2010-12-29
    BIENERGY LIMITED - 2008-03-06
    Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.