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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 37
  • 1
    Vallance Of Tummel, Iain David Thomas, The Lord Vallance Of Tummel
    Director born in May 1943
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Cox, Michael Francis
    Born in May 1958
    Individual (69 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Terence Anthony
    Company Director born in December 1935
    Individual (9 offsprings)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 4
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (27 offsprings)
    Officer
    ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Burton, Peter
    Company Director born in February 1930
    Individual (17 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Goldenberg, Philip
    Individual (26 offsprings)
    Officer
    ~ 2007-03-19
    OF - Secretary → CIF 0
  • 7
    Baroness Sarah Virginia Brinton
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-09-25 ~ 2020-09-03
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Morrow, Ian, Sir
    Chartered Accountant born in June 1912
    Individual (14 offsprings)
    Officer
    ~ 2004-03-04
    OF - Director → CIF 0
  • 9
    Coulson, Jack Frederick
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 10
    Buist, Kerry
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    Dholakia Of Waltham Brooks, Navnit, Lord
    Peer born in March 1937
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    Vallance, Elizabeth Mary, Lady
    Company Director born in April 1945
    Individual (15 offsprings)
    Officer
    2014-04-29 ~ 2020-07-09
    OF - Director → CIF 0
  • 13
    Parminter, Kathryn Jane, Baroness
    Member Of The House Of Lords born in June 1964
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 14
    Dunphy, Peter Gerard
    Executive Producer born in June 1966
    Individual (19 offsprings)
    Officer
    2013-04-16 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Peter Gerard Dunphy
    Born in June 1966
    Individual (19 offsprings)
    Person with significant control
    2016-09-25 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Clement-jones Cbe, Timothy Francis, Lord
    Company Director born in October 1949
    Individual (38 offsprings)
    Officer
    ~ 1999-09-28
    OF - Director → CIF 0
    Clement-jones Cbe, Timothy Francis, Lord
    Lawyer born in October 1949
    Individual (38 offsprings)
    2005-11-29 ~ 2011-01-17
    OF - Director → CIF 0
  • 16
    Minshull, Rachel
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Harris, Anthony William, Dr
    Company Director born in August 1957
    Individual (17 offsprings)
    Officer
    2018-12-10 ~ 2022-06-29
    OF - Director → CIF 0
    Dr Anthony William Harris
    Born in August 1957
    Individual (17 offsprings)
    Person with significant control
    2018-12-10 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Manzoor, Zahida, Baroness
    Business Executive born in May 1958
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 19
    Hutcheson, Ian Stuart
    Chairman & Chief Executive born in April 1930
    Individual (11 offsprings)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 20
    Northover, Lindsay Patricia
    Member Of The House Of Lords born in August 1954
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2011-04-11
    OF - Director → CIF 0
  • 21
    Kramer, Susan Veronica, Baroness
    Member Of The House Of Lords born in July 1950
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ 2013-11-26
    OF - Director → CIF 0
  • 22
    Parker, Peter, Sir
    Company Chairman born in August 1924
    Individual (30 offsprings)
    Officer
    ~ 2002-04-28
    OF - Director → CIF 0
  • 23
    Jeans, Michael Henry Vickery
    Independent Management Consultant born in March 1943
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 24
    Lowry, Eric Hamilton
    Company Director born in May 1943
    Individual (16 offsprings)
    Officer
    2000-07-27 ~ 2016-12-31
    OF - Director → CIF 0
    Lowry, Eric Hamilton
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 25
    Pack, Mark Anthony, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Dr Mark Anthony Pack
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    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
  • 26
    Robertson Sullivan, Denis
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1999-09-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 27
    Snowball, Timothy John Beresford
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 28
    Greenland, Duncan Taylor
    Company Director born in January 1948
    Individual (25 offsprings)
    Officer
    2007-03-19 ~ 2021-02-17
    OF - Director → CIF 0
  • 29
    Griffiths, David Brandon
    Chartered Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 30
    Parasram, Isabelle Amanda
    Lawyer born in August 1972
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 31
    Ahmad, Amna Javed
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Teverson, Robin, Lord
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2000-02-14 ~ 2003-01-21
    OF - Director → CIF 0
  • 33
    Stoneham, Benjamin Russell Mackintosh, Lord
    Company Director Administrator
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 34
    Neuberger, Julia Babette Sarah, Baroness
    Author Broadcaster born in February 1950
    Individual (25 offsprings)
    Officer
    2004-07-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 35
    Duncalf, Richard Craig
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    2011-01-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 36
    Sharman Of Redlynch, Colin, Lord
    Company Chairman born in February 1943
    Individual (21 offsprings)
    Officer
    2004-07-19 ~ 2010-01-01
    OF - Director → CIF 0
  • 37
    THE LIBERAL DEMOCRATS LIMITED - now
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
    - 2014-02-27 02231620
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    4, Cowley Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-01-16
    OF - Director → CIF 0
parent relation
Company in focus

THE LIBERAL DEMOCRATS LIMITED

Period: 2014-02-27 ~ now
Company number: 02231620
Registered names
THE LIBERAL DEMOCRATS LIMITED - now
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 LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
    Registered number 02231620
    5th Floor 1 Vincent Square, London SW1P 2NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-14 (38 years). 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
    4, Cowley Street, London, United Kingdom, SW1P 3NB
    COMPANIES HOUSE,LONDON,UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LIBERAL DEMOCRATS LIMITED - now
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
    - 2014-02-27 02231620
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    5th Floor 1 Vincent Square, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2012-01-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.