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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 62
  • 1
    Butler, Thomas Michael
    Chief Executive Officer born in April 1952
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Ono, Yuya
    General Manager born in June 1977
    Individual (23 offsprings)
    Officer
    2017-02-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (45 offsprings)
    Officer
    2005-09-07 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Terry, Jane Rachel
    Financial Consultant born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-04-15
    OF - Director → CIF 0
  • 6
    Westerbos, Rudolph Joseph
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Unsworth, John Warburton
    Chief Financial Officer born in July 1953
    Individual (43 offsprings)
    Officer
    2005-08-31 ~ 2007-06-26
    OF - Director → CIF 0
    Unsworth, John Warburton
    Chief Financial Officer
    Individual (43 offsprings)
    Officer
    2005-12-09 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 8
    Clark, Lloyd Ashley
    Business Director born in May 1963
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Wendelstadt, Florian
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Dally, Mark
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2003-11-10
    OF - Director → CIF 0
  • 11
    Timms, Glenn Gordon
    Chief Executive Officer born in June 1961
    Individual (102 offsprings)
    Officer
    2000-04-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    OF - Director → CIF 0
  • 13
    Jureller, John Michael
    Finance born in July 1959
    Individual (17 offsprings)
    Officer
    2010-03-29 ~ 2010-12-23
    OF - Director → CIF 0
  • 14
    Jackson, Allan George
    Business Director born in July 1966
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2015-05-26
    OF - Director → CIF 0
  • 15
    Reece, Brian
    Director born in December 1945
    Individual (12 offsprings)
    Officer
    1997-02-24 ~ 2001-08-07
    OF - Director → CIF 0
  • 16
    Evans, Jeremy
    Managing Director born in October 1963
    Individual (11 offsprings)
    Officer
    2002-04-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Bruin, Charles Edward
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Allan Leigh
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2017-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Fisher, Paul Barrie
    Managing Director born in September 1963
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2004-10-21
    OF - Director → CIF 0
  • 20
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2004-02-27 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 21
    Simpson, Neil Martin
    Group Commercial Director born in January 1960
    Individual (11 offsprings)
    Officer
    2013-11-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 22
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2001-09-26 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 23
    Mills, Peter Charles
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 24
    Charlton, Stephen Paul
    H R Director born in May 1964
    Individual (55 offsprings)
    Officer
    2004-03-24 ~ 2004-10-21
    OF - Director → CIF 0
  • 25
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1993-11-11 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 26
    Collins, Timothy John Francis
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 27
    Cartmell, Gordon
    Chartered Accountant born in December 1941
    Individual (6 offsprings)
    Officer
    1993-11-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 28
    Simpson, Keppel Moore
    Company Director born in August 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    OF - Director → CIF 0
  • 29
    Stone, Glenn Colin
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-04-15
    OF - Director → CIF 0
  • 30
    Musgrave, Christopher Francis
    Chartered Accountant born in January 1940
    Individual (15 offsprings)
    Officer
    1993-11-11 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Ashton, Mark Christopher
    Divisional Director born in June 1960
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Nicholson-gates, Lee Aston
    Business Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Suzuki, Kazuhiko
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 34
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (25 offsprings)
    Officer
    2006-09-26 ~ 2011-02-09
    OF - Director → CIF 0
  • 35
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2002-05-31 ~ 2004-05-20
    OF - Director → CIF 0
  • 36
    Harty, Bernard Peter
    Chamberlain Of The City Of London born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    OF - Director → CIF 0
  • 37
    Holmes, Mark Leslie
    Managing Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Price, Robert David
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 39
    Owen, David Hyslop
    Hr Director born in October 1950
    Individual (14 offsprings)
    Officer
    2005-01-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 40
    Elliott, Leslie
    Company Director born in July 1928
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-07
    OF - Director → CIF 0
  • 41
    Campbell, Charles Trevor
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    OF - Secretary → CIF 0
  • 42
    Smith, Eric Tampke
    Ceo Public Sector born in November 1963
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 43
    Stott, Martin Donald
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    Green, William Edward
    Managing Director born in February 1962
    Individual (11 offsprings)
    Officer
    2002-04-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 45
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-11
    OF - Director → CIF 0
  • 46
    Motegi, Masaki
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2019-03-24
    OF - Director → CIF 0
  • 47
    Mcintosh, Iain Peter
    Chief Financial Officer born in February 1963
    Individual (43 offsprings)
    Officer
    2001-09-26 ~ 2003-06-27
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (43 offsprings)
    Officer
    2001-05-24 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 48
    Brevinge, Jakob
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 49
    Joyce, Dermot James
    Chief Executive born in September 1965
    Individual (38 offsprings)
    Officer
    2009-09-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 50
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2007-07-25 ~ 2009-12-31
    OF - Director → CIF 0
    Webster, Richard Philip James
    Cfo
    Individual (48 offsprings)
    Officer
    2007-09-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 51
    Batey, Richard Mark
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 52
    Farrell, Jeanette Carol
    Hr Director born in March 1969
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2004-03-24
    OF - Director → CIF 0
  • 53
    Don, Derek John
    Divisional Director born in October 1949
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2003-08-20
    OF - Director → CIF 0
  • 54
    Collins, Timothy John
    Solicitor born in January 1963
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2008-10-24
    OF - Director → CIF 0
    2011-03-04 ~ 2013-11-25
    OF - Director → CIF 0
    Collins, Timothy John
    Individual (11 offsprings)
    Officer
    2006-02-14 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 55
    Nield, David Robert
    Performance Improvement Direct born in February 1963
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 56
    Greatorex, Anthony Nicholas
    Ceo Financial Services born in August 1968
    Individual (50 offsprings)
    Officer
    2003-06-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 57
    Hodgson, David Charles
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2010-03-29 ~ 2010-12-23
    OF - Director → CIF 0
  • 58
    Turpin, Richard Hall
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-04-30
    OF - Director → CIF 0
  • 59
    Jackson, Christopher Brian
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 60
    Trainer, Martin John
    Cfo born in October 1962
    Individual (53 offsprings)
    Officer
    2010-01-04 ~ 2016-08-01
    OF - Director → CIF 0
    Trainer, Martin John
    Individual (53 offsprings)
    Officer
    2010-01-04 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 61
    OUTSOURCING UK LIMITED
    10280945
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    BREXA INTERNATIONAL LIMITED
    16454208
    94-96, Wigmore Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERATA UK LIMITED

Period: 2002-05-31 ~ now
Company number: 01238274
Registered names
LIBERATA UK LIMITED - now
Standard Industrial Classification
84110 - General Public Administration Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIBERATA UK LIMITED
    Info
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 2002-05-31
    SEAHORSE INVESTMENTS LIMITED - 2002-05-31
    MAXCRETE PROPERTIES LIMITED - 2002-05-31
    Registered number 01238274
    60 Cheapside 2nd Floor Front, 60 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1975-12-22 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • LIBERATA UK LIMITED
    S
    Registered number 5134951
    Persimmon House, Fulford, York, England, YO19 4FE
    CIF 1
  • LIBERATA UK LIMITED
    S
    Registered number missing
    Second Floor Front, 60, Cheapside, London, England, EC2V 6AX
    Private Limited Company
    CIF 2
  • LIBERATA UK LIMITED
    S
    Registered number 01238274
    5th Floor, Knollys House, 17 Addiscombe Road, Croydon, England, CR0 6SR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPACITYGRID LIMITED
    - now 09136356 08706148
    JUST CD LIMITED - 2015-09-03
    CES BID LIMITED - 2014-07-25
    2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PORT MARINE MANAGEMENT LIMITED
    05134951
    Persimmons House, Fulford, York, England
    Active Corporate (19 parents)
    Officer
    2012-12-12 ~ 2025-01-31
    CIF 1 - Secretary → ME
  • 3
    RENOVO EMPLOYMENT GROUP LIMITED
    - now 05066794
    HAMILTON CAINE LIMITED - 2010-07-01
    HCC ENTERPRISES LIMITED - 2005-02-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2020-04-01 ~ 2025-11-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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