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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
Active 11
  • 1
    Young, Peter Miles
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Elizabeth
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Faure Walker, Rupert Roderick
    Born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Pinto, Daniel Emile
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Prevezer, Susan Rachel
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Sorrell, Martin Stuart, Sir
    Born in February 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Ma Connolly, Margaret
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Day, Colin Richard
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Radhakrishnan, Radhika Dilruha
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Kowall, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Singh, Nirvik
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Basterfield, Mary Margaret
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Roy, Paul David
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Okumoto, Naoko
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Martin, Christopher Senné
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Sargent, Rodger David
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-09-28
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Rodger David Sargent
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Spirit, Scott Edward
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Knaap, Victor Olivier
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Rademaker, Peter
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Ter Haar, Wesley
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2024-06-06
    OF - Director → CIF 0
  • 11
    Dadun, Theresa
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 12
    Serjeant, James Richard Challis
    Financial Services born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Kim, Peter Sung Pyo
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2022-06-16
    OF - Director → CIF 0
parent relation
Company in focus

S4 CAPITAL PLC

Previous names
SJPLL PLC - 2016-11-16
DERRISTON CAPITAL PLC - 2018-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
0 GBP2024-12-31
Equity
0 GBP2024-12-31
0 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • S4 CAPITAL PLC
    Info
    SJPLL PLC - 2016-11-16
    DERRISTON CAPITAL PLC - 2016-11-16
    Registered number 10476913
    icon of address12 St. James's Place, London SW1A 1NX
    PUBLIC LIMITED COMPANY incorporated on 2016-11-14 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • S4 CAPITAL PLC
    S
    Registered number 10476913
    icon of address12 St James Place, London, England, United Kingdom, SW1A 1NX
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • S4 CAPITAL PLC
    S
    Registered number 10476913
    icon of address12, St. James's Place, London, England, SW1A 1NX
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address15 Bonhill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of addressC/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,437 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 St. James's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Bonhill Street 15 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,969,150 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    icon of address15 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,860,822 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    icon of address5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DE FACTO 2318 LIMITED - 2021-04-21
    icon of address12 St. James's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED - 2018-09-05
    icon of addressMedia.monks, Bonhill Building, 15 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -34,208 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-08-27 ~ 2020-08-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.