- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
FOUR MILLBANK INVESTMENTS LIMITED
FOUR MILLBANK INVESTMENTS LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00784078). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1963-12-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- King Charles Street, King Charles Street, London, SW1A 2AH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FOUR MILLBANK INVESTMENTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FOUR MILLBANK INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00784078
- Status
- active
- Type
- ltd
- Incorporated
- 1963-12-10
- Registered office
- King Charles Street, King Charles Street, London, SW1A 2AH, England
- SIC
- 74990
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCDONALD, Julia Anne
- director · British · appointed 2025-11-14 · Companies House
- MOFFAT, John Paul David
- director · British · appointed 2026-06-03 · Companies House
- The Secretary Of State For Foreign, Commonwealth & Development
- corporate PSC · 75–100% shares · England · since 2016-08-09 · CH · PSC register
- BASI, Teresa Ann
- director · British · appointed 2013-01-11 · resigned · Companies House
- BERRY, Peter Fremantle
- director · British · resigned · Companies House
- COVENEY, Ken
- director · Irish · appointed 2013-01-11 · resigned · Companies House
- CUNNINGHAM, Kirsty
- director · British · appointed 2025-11-06 · resigned · Companies House
- DALE, Henry
- director · British · resigned · Companies House
- DRABBLE, Maxine Frances
- secretary · appointed 2013-09-02 · resigned · Companies House
- director · British · appointed 2013-09-02 · resigned · Companies House
- HALE, Lynn
- secretary · British · appointed 2002-07-02 · resigned · Companies House
- director · British · appointed 2007-04-30 · resigned · Companies House
- JACKAMAN, Nigel Victor Charles
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- JONES, Simon Robert
- director · British · appointed 2016-09-26 · resigned · Companies House
- KENT, Heather Ann
- secretary · British · appointed 1996-09-02 · resigned · Companies House
- MALCOMSON, Ian Herbert Greer
- director · British · appointed 2018-03-01 · resigned · Companies House
- MCGILVERAY, Elizabeth
- director · British · appointed 2023-10-26 · resigned · Companies House
- MOHAN, Francesca
- secretary · appointed 2016-10-28 · resigned · Companies House
- NIVEN, Trevor Raymond
- director · British · appointed 2011-07-14 · resigned · Companies House
- OXFORD, Anthony Howard
- director · British · appointed 2002-06-10 · resigned · Companies House
- Pnc S.A.R.L.Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOUR MILLBANK INVESTMENTS LIMITED?
- What is FOUR MILLBANK INVESTMENTS LIMITED's risk level?
- Where does FOUR MILLBANK INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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