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.
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Grace, Nigel
Chartered Surveyor born in February 1968Individual (30 offsprings)Officer2012-11-15 ~ 2016-10-12OF - Director → CIF 0Mr Nigel Grace
Born in February 1968Individual (30 offsprings)Person with significant control2016-04-06 ~ 2016-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cayton, Matthew Robert
Chartered Builder born in November 1971Individual (11 offsprings)Officer2014-06-23 ~ 2023-07-11OF - Director → CIF 0Mr Matthew Robert Cayton
Born in November 1971Individual (11 offsprings)Person with significant control2016-04-06 ~ 2023-07-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wilmshurst, Adrian John
Born in June 1958Individual (7 offsprings)Officer2014-06-23 ~ nowOF - Director → CIF 0Mr Adrian John Wilmshurst
Born in June 1958Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Harmson, Donna Therese
Born in August 1967Individual (4 offsprings)Officer2022-11-28 ~ nowOF - Director → CIF 0
FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
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FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
InfoWATERSIDE 23 LIMITED - 2015-02-21Registered number 0829441722 St. Peters Street, Stamford PE9 2PFPRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-21CIF 0FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
SRegistered number missing22, St. Peters Street, Stamford, England, PE9 2PFLimited CompanyCIF 1 CIF 2FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
SRegistered number missingSilbury Court, 420 Silbury Boulevard, Milton Keynes, Bucks, England, MK9 2AFLimited CompanyCIF 3
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FOUR GROUP LIMITED
0599401522 St. Peters Street, Stamford, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
FOUR PROJECT MANAGEMENT LIMITED
08080882Silbury Court, 420 Silbury Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 3FOUR PROGRAMME MANAGEMENT LIMITED - 2010-11-2422 St. Peters Street, Stamford, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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VIER CONSTRUCTION LIMITED
08006599Silbury Court, 420 Silbury Boulevard, Milton Keynes, BucksDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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