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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 17
  • 1
    Green, John Charles
    Investment Director born in May 1967
    Individual (28 offsprings)
    Officer
    2013-07-02 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Moseley, Richard
    Born in December 1965
    Individual (30 offsprings)
    Officer
    2025-06-30 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Delaney, Stephen Ross
    Company Director born in May 1980
    Individual (40 offsprings)
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2013-05-08 ~ 2013-07-02
    OF - Director → CIF 0
  • 5
    Baker, Russell Edward James
    Chartered Accountant born in October 1966
    Individual (23 offsprings)
    Officer
    2014-05-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    OF - Director → CIF 0
  • 7
    Bryce, Paul
    Business Development Director born in July 1973
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Draper, Martin
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 9
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (33 offsprings)
    Officer
    2013-05-08 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Grafton, Mark David
    Born in January 1975
    Individual (104 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Keller, Leon Benjamin Asher
    Chief Financial Officer born in February 1980
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ 2022-02-17
    OF - Director → CIF 0
  • 13
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (220 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 15
    CHIRON BIDCO LIMITED
    10397327 10397142
    Units 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-05-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-05-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

NODE 4 HOLDINGS LIMITED

Period: 2013-09-11 ~ now
Company number: 08519735
Registered names
NODE 4 HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NODE 4 HOLDINGS LIMITED
    Info
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Registered number 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • NODE 4 HOLDINGS LIMITED
    S
    Registered number 08519735
    Units 1a-1b, Millennium Way, Pride Park, Derby, England, DE24 8HZ
    Private Limited Comany in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.