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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 0
  • Not found in our database.
Ceased 33
  • 1
    Caines, Brian William
    Company Secretary
    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 ~ 2001-05-24
    OF - Director → CIF 0
  • 3
    Collins, Timothy John
    Solicitor born in January 1963
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Everett, John Ellis
    Management Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2002-10-29
    OF - Director → CIF 0
  • 6
    Mcintosh, Iain Peter
    Chief Financial Officer born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-06-27
    OF - Director → CIF 0
    Mcintosh, Iain Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 7
    Reece, Brian
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Stone, Glenn Colin
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Joyce, Dermot James
    Chief Executive born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Wendelstadt, Florian
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 14
    Harty, Bernard Peter
    Chamberlain City Of London born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 15
    Sellers, Philip Edward
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 16
    Simpson, Keppel Moore
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 17
    Roques, David John Seymour
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-11-27
    OF - Director → CIF 0
  • 18
    Campbell, Charles Trevor
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Secretary → CIF 0
  • 19
    Elliott, Leslie
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 20
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Trainer, Martin John
    Cfo born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2011-09-29
    OF - Director → CIF 0
    Trainer, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 22
    Pomeroy, Brian Walter, Sir
    Senior Partner Mgmt Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1998-01-06
    OF - Director → CIF 0
  • 23
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 24
    Terry, Jane Rachel
    Financial Consultant born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
  • 25
    Cartmell, Gordon
    Chartered Accountant born in December 1941
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    Batey, Richard Mark
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 30
    Kerr, Michael Dalton
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2001-06-26
    OF - Director → CIF 0
  • 31
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 1998-11-27
    OF - Director → CIF 0
    icon of calendar 2000-05-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 32
    Butler, Thomas Michael
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 33
    Riches, Brian George
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 1993-11-11
    OF - Director → CIF 0
parent relation
Company in focus

DORMANT COMPANY 2334026 LIMITED

Previous names
CSL GROUP LIMITED - 1989-07-11
CSL GROUP HOLDINGS LIMITED - 2000-08-24
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
PRECIS (677) LIMITED - 1989-05-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DORMANT COMPANY 2334026 LIMITED
    Info
    CSL GROUP LIMITED - 1989-07-11
    CSL GROUP HOLDINGS LIMITED - 1989-07-11
    LIBERATA HOLDINGS LIMITED - 1989-07-11
    CSL GROUP HOLDINGS (NO.1) LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-07-11
    Registered number 02334026
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 and dissolved on 2012-09-25 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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