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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 21
  • 1
    White, Christopher Duncan
    Finance Director born in May 1967
    Individual (41 offsprings)
    Officer
    2000-02-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 2
    Chevrillon, Cyrille
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Hollamby, Nicholas James
    Managing Director born in June 1944
    Individual (11 offsprings)
    Officer
    1995-02-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Hann, James, Sir
    Company Director born in January 1933
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 5
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    1994-11-16 ~ 1999-09-28
    OF - Director → CIF 0
    Allen, Matthew Charles
    Company Director
    Individual (84 offsprings)
    Officer
    1994-11-16 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 6
    Jacobs, Jan
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2000-09-07
    OF - Director → CIF 0
  • 7
    De Bardies, Thierry
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    1999-09-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1994-11-16 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Bateson, Kenneth
    Company Director born in January 1936
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Hill, Robert
    Company Director born in October 1938
    Individual (9 offsprings)
    Officer
    1995-02-13 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Catte, Pierre Francois
    Company Director born in January 1957
    Individual (34 offsprings)
    Officer
    2008-10-07 ~ 2014-02-02
    OF - Director → CIF 0
  • 12
    Marriott Dodington, Spencer
    Group Finance Director born in June 1959
    Individual (18 offsprings)
    Officer
    1995-02-13 ~ 2000-01-28
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Individual (18 offsprings)
    Officer
    1995-02-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 13
    Palframan, Peter
    Company Director born in June 1951
    Individual (13 offsprings)
    Officer
    1995-02-13 ~ 2000-09-28
    OF - Director → CIF 0
  • 14
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (181 offsprings)
    Officer
    1994-11-23 ~ 1995-02-13
    OF - Director → CIF 0
  • 15
    Loussier, Julien
    Financial Director born in November 1965
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2005-05-01
    OF - Director → CIF 0
    Loussier, Julien
    Financial Director
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 16
    Carlot, Michel
    General Counsel born in September 1944
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ 2003-01-14
    OF - Director → CIF 0
    Carlot, Michel
    General Counsel
    Individual (10 offsprings)
    Officer
    2000-01-28 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 17
    Robson, Matthew William
    Barrister born in October 1954
    Individual (64 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Robson, Matthew William
    Barrister
    Individual (64 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Fisher, Anthony David
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    1995-02-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Bovard, Timothy Landon
    Director born in October 1960
    Individual (32 offsprings)
    Officer
    1999-09-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-06-15 ~ 1994-11-16
    OF - Nominee Director → CIF 0
    1994-06-15 ~ 1994-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-06-15 ~ 1994-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBERFABRICA LIMITED

Period: 1998-04-23 ~ 2014-10-28
Company number: 02939031 02790229
Registered names
LIBERFABRICA LIMITED - Dissolved 02790229
Standard Industrial Classification
99999 - Dormant Company

  • LIBERFABRICA LIMITED
    Info
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1998-04-23
    EACHMAR INVESTMENTS PLC - 1998-04-23
    Registered number 02939031
    8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6EL
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 and dissolved on 2014-10-28 (20 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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