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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 7
  • 1
    Brown, Norman
    Individual (9 offsprings)
    Officer
    2014-08-18 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Johnston, Paul Finlay
    Solicitor born in November 1957
    Individual (22 offsprings)
    Officer
    2014-08-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Macpherson, Ewen Niall
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Macpherson, Ewen
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Poole, Martin Arnold
    Chartered Accountant born in June 1952
    Individual (53 offsprings)
    Officer
    2014-08-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Millican, Nicholas Luke
    Company Director born in August 1981
    Individual (37 offsprings)
    Officer
    2014-08-18 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Nicholas Luke Millican
    Born in August 1981
    Individual (37 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Payne, Kevin Robert
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    GREYCOAT REAL ESTATE LLP
    - now OC341107 OC359565
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15, Suffolk Street, London, United Kingdom
    Active Corporate (28 parents, 50 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREYCOAT INVESTOR 4 LIMITED

Period: 2014-08-18 ~ now
Company number: 09180374
Registered name
GREYCOAT INVESTOR 4 LIMITED - now 09404232... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GREYCOAT INVESTOR 4 LIMITED
    Info
    Registered number 09180374
    15 Suffolk Street, London SW1Y 4HG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • GREYCOAT INVESTOR 4 LIMITED
    S
    Registered number 9180374
    9, Savoy Street, London, WC2E 7EG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREYCOAT EPIC CAPITAL LLP
    OC394858 OC449670... (more)
    15 Suffolk Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2015-10-15
    CIF 1 - LLP Designated Member → ME

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