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 5
  • 1
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 2
    Marvell, Neil Philip
    Investment Director born in August 1982
    Individual (11 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Stephen Robert
    Ceo born in July 1980
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 4
    Prodan, Laurentiu Florin
    Private Equity Professional born in April 1988
    Individual (8 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 5
    DIF CIF 2 UK LIMITED - 2020-09-11
    Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Dardi, Marissa Ann
    Fund Manager born in December 1980
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2023-04-12
    OF - director → CIF 0
  • 3
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2023-04-12 ~ 2025-03-25
    OF - director → CIF 0
  • 4
    Davids, Jan
    Senior Advisor born in September 1955
    Individual
    Officer
    2023-03-29 ~ 2023-10-27
    OF - director → CIF 0
  • 5
    Hughes, Anthony Stephen
    Ceo born in November 1968
    Individual (13 offsprings)
    Officer
    2023-03-29 ~ 2023-04-03
    OF - director → CIF 0
parent relation
Company in focus

4TH UTILITY HOLDINGS TOPCO LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • 4TH UTILITY HOLDINGS TOPCO LIMITED
    Info
    Registered number 14746721
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2023-03-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • 4TH UTILITY HOLDINGS TOPCO LIMITED
    S
    Registered number 14746721
    3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Private Limited Company in The Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIBERATIS LIMITED - 2022-01-17
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,099 GBP2019-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.