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

LIBERATA UK LIMITED

Previous names
CSL GROUP LIMITED - 2002-05-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
CIPFA SERVICES LIMITED - 1989-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
84110 - General Public Administration Activities

Related profiles found in government register
  • LIBERATA UK LIMITED
    Info
    CSL GROUP LIMITED - 2002-05-31
    MAXCRETE PROPERTIES LIMITED - 2002-05-31
    SEAHORSE INVESTMENTS LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 2002-05-31
    Registered number 01238274
    icon of address60 Cheapside 2nd Floor Front, 60 Cheapside, London EC2V 6AX
    PRIVATE LIMITED COMPANY incorporated on 1975-12-22 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LIBERATA UK LIMITED
    S
    Registered number 5134951
    icon of addressPersimmon House, Fulford, York, England, YO19 4FE
    CIF 1
  • LIBERATA UK LIMITED
    S
    Registered number missing
    icon of addressSecond Floor Front, 60, Cheapside, London, England, EC2V 6AX
    Private Limited Company
    CIF 2
  • LIBERATA UK LIMITED
    S
    Registered number 01238274
    icon of address5th Floor, Knollys House, 17 Addiscombe Road, Croydon, England, CR0 6SR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CES BID LIMITED - 2014-07-25
    JUST CD LIMITED - 2015-09-03
    icon of address2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressPersimmons House, Fulford, York, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-12-12 ~ 2025-01-31
    CIF 1 - Secretary → ME
  • 2
    HCC ENTERPRISES LIMITED - 2005-02-24
    HAMILTON CAINE LIMITED - 2010-07-01
    icon of address2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,180 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ 2025-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.