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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 4
  • 1
    Minshull, Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pack, Mark Anthony, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Dr Mark Anthony Pack
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cox, Michael Francis
    Born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Ahmad, Amna Javed
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Duncalf, Richard Craig
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Goldenberg, Philip
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-03-19
    OF - Secretary → CIF 0
  • 3
    Robertson Sullivan, Denis
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 4
    Griffiths, David Brandon
    Chartered Accountant born in November 1940
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Parasram, Isabelle Amanda
    Lawyer born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Coulson, Jack Frederick
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Teverson, Robin, Lord
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Sharman Of Redlynch, Colin, Lord
    Company Chairman born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Dunphy, Peter Gerard
    Executive Producer born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Peter Gerard Dunphy
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Parminter, Kathryn Jane, Baroness
    Member Of The House Of Lords born in June 1964
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    Snowball, Timothy John Beresford
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 12
    Burton, Peter
    Company Director born in February 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Morrow, Ian, Sir
    Chartered Accountant born in June 1912
    Individual
    Officer
    icon of calendar ~ 2004-03-04
    OF - Director → CIF 0
  • 14
    Parker, Peter, Sir
    Company Chairman born in August 1924
    Individual
    Officer
    icon of calendar ~ 2002-04-28
    OF - Director → CIF 0
  • 15
    Northover, Lindsay Patricia
    Member Of The House Of Lords born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-04-11
    OF - Director → CIF 0
  • 16
    Manzoor, Zahida, Baroness
    Business Executive born in May 1958
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 17
    Baroness Sarah Virginia Brinton
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2020-09-03
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Harris, Anthony William, Dr
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2022-06-29
    OF - Director → CIF 0
    Dr Anthony William Harris
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Dholakia Of Waltham Brooks, Navnit, Lord
    Peer born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2021-02-17
    OF - Director → CIF 0
  • 20
    Buist, Kerry
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 21
    Kramer, Susan Veronica, Baroness
    Member Of The House Of Lords born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 22
    Vallance, Elizabeth Mary, Lady
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2020-07-09
    OF - Director → CIF 0
  • 23
    Clement-jones Cbe, Timothy Francis, Lord
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Lawyer born in October 1949
    Individual (3 offsprings)
    icon of calendar 2005-11-29 ~ 2011-01-17
    OF - Director → CIF 0
  • 24
    Maher, Terence Anthony
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 25
    Hutcheson, Ian Stuart
    Chairman & Chief Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
  • 26
    Stoneham, Benjamin Russell Mackintosh, Lord
    Company Director Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 27
    Jeans, Michael Henry Vickery
    Independent Management Consultant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 28
    Neuberger, Julia Babette Sarah, Baroness
    Author Broadcaster born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Lowry, Eric Hamilton
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2016-12-31
    OF - Director → CIF 0
    Lowry, Eric Hamilton
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 30
    Vallance Of Tummel, Iain David Thomas, The Lord Vallance Of Tummel
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2014-01-21
    OF - Director → CIF 0
  • 31
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-11-26
    OF - Director → CIF 0
  • 32
    Greenland, Duncan Taylor
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2021-02-17
    OF - Director → CIF 0
  • 33
    THE LIBERAL DEMOCRATS LIMITED - now
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    icon of address4, Cowley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ 2012-01-16
    PE - Director → CIF 0
parent relation
Company in focus

THE LIBERAL DEMOCRATS LIMITED

Previous names
THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
Standard Industrial Classification
94920 - Activities Of Political Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE LIBERAL DEMOCRATS LIMITED
    Info
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    Registered number 02231620
    icon of address5th Floor 1 Vincent Square, London SW1P 2NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-14 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
    S
    Registered number 02231620
    icon of address4, Cowley Street, London, United Kingdom, SW1P 3NB
    COMPANIES HOUSE,LONDON,UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    icon of address5th Floor 1 Vincent Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2012-01-16
    CIF 1 - Director → ME

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