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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 20
  • 1
    Rahimullah, Junaid
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (38 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 3
    Stuart, Hamish Ian
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2015-06-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Nicosia 111, Joseph
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual (21 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 6
    Reid, Robert James
    Banker born in November 1973
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Anderson, Michael James Reading
    Financial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (19 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (19 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 9
    Barter, David Ernest
    Chartered Secretary born in December 1931
    Individual (13 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Davy, Vincent John
    Legal Practioner born in January 1955
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 11
    Deel, Boyd Blaine
    Accountant born in January 1936
    Individual (3 offsprings)
    Officer
    1995-08-19 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Wilson Smith, Michael
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 13
    Davy, Charles Mandy
    Farmer born in March 1952
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 2018-11-09
    OF - Director → CIF 0
  • 14
    Webb, Nicholas Winston
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2015-06-21 ~ 2020-06-10
    OF - Director → CIF 0
  • 15
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1993-09-30 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 16
    Soldan, Ralph
    Investor born in July 1954
    Individual (2 offsprings)
    Officer
    1995-08-19 ~ 2008-09-23
    OF - Director → CIF 0
  • 17
    Wilson, James
    Chief Executive Officer born in August 1957
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2009-01-14
    OF - Director → CIF 0
  • 18
    TOWLA INVESTMENTS LIMITED
    - now 02915814
    SWIRLMATIC LIMITED - 1994-05-03
    2, Chapel Court, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    1 Bell Yard, London
    Corporate (42 offsprings)
    Officer
    1994-08-26 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 20
    BALFOUR SECRETARIES LIMITED 05271847
    Broadoak House, Brantridge Lane, Staplefield, England
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
    1999-07-13 ~ 2007-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LIEBIGS UK LIMITED

Period: 1994-09-14 ~ now
Company number: 00273879
Registered names
LIEBIGS UK LIMITED - now
LIEBIGS LIMITED - 1982-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIEBIGS UK LIMITED
    Info
    LEMCO INVESTMENTS ZIMBABWE LIMITED - 1994-09-14
    LIEBIGS LIMITED - 1994-09-14
    LIEBIGS(RHODESIA)LIMITED - 1994-09-14
    Registered number 00273879
    Broadoak House, Brantridge Lane, Staplefield RH17 6EW
    PRIVATE LIMITED COMPANY incorporated on 1933-03-13 (93 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.