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 3
  • 1
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Gould, Ian
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ 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 4
  • 1
    Mcewen, Kenneth Andrew
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - director → CIF 0
    Mr Kenneth Andrew Mcewen
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woodhouse, Douglas John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - director → CIF 0
    Mr Douglas John Woodhouse
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mckelvie, Stephen Urquhart
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - director → CIF 0
    Mr Stephen Urquhart Mckelvie
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wood, Susan Jane
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - director → CIF 0
    Mrs Susan Jane Wood
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

4GP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 4GP HOLDINGS LTD
    Info
    Registered number SC597524
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2018-05-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • 4GP HOLDINGS LTD
    S
    Registered number Sc597524
    Gordon Chambers, Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE - 2018-07-31
    HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
    SINCLAIR WOOD & CO - 2007-01-16
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.