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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 28
  • 1
    Blythe, Brendan Mark William
    Managing Director born in March 1965
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2014-01-02 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 3
    Simmons, Lee Richard
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2013-12-16 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Rose, David
    Engineer born in January 1966
    Individual (30 offsprings)
    Officer
    2013-05-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Rapley, Bronwen Mary
    Chief Executive born in July 1961
    Individual (21 offsprings)
    Officer
    2017-07-14 ~ 2022-01-25
    OF - Director → CIF 0
    Rapley, Bronwen Mary
    Born in July 1961
    Individual (21 offsprings)
    2025-05-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Leech, Benjamin Huw
    Project Manager born in March 1977
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Nicholson, Helen Rachel
    Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    James, Danielle Margaret
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Lagar, Gary
    Finance Director born in September 1960
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2019-03-22 ~ 2021-01-12
    OF - Director → CIF 0
  • 12
    Curle, Mark John
    Chartered Surveyor born in December 1970
    Individual (24 offsprings)
    Officer
    2017-07-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 13
    Smith, Jonathan
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 14
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2021-01-12 ~ 2025-11-05
    OF - Director → CIF 0
  • 15
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-10-31 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 16
    Warrington, James Edward
    Born in April 1973
    Individual (38 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Alastair James
    Director born in August 1965
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2020-08-21
    OF - Director → CIF 0
  • 18
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 19
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2019-04-23 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Love, Brian
    Accountant born in May 1979
    Individual (89 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2024-12-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 22
    Winterbourne, Judith Margaret
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (148 offsprings)
    Officer
    2014-02-28 ~ 2019-03-22
    OF - Director → CIF 0
  • 24
    Brown, Andrew Michael James
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 25
    Gerrard, Mike
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Saye, Matthew Barry
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 27
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    S4B (HOLDINGS) LIMITED
    08493057
    Sevendale House, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S4B (ISSUER) PLC

Period: 2013-05-14 ~ now
Company number: 08528504
Registered name
S4B (ISSUER) PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • S4B (ISSUER) PLC
    Info
    Registered number 08528504
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter M1 1JB
    PUBLIC LIMITED COMPANY incorporated on 2013-05-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.