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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 43
  • 1
    Padfield, Philip
    Ceo born in September 1952
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Rubinos, Ana Belen
    Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Jaeger, Karl
    Chief Financial Officer Liquen born in February 1963
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Rickenbach, Josef H
    Director born in November 1954
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Brett-harris, Jonathan
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2009-08-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Cornwell, David Robert Enderwick
    Chief Executive Officer born in May 1959
    Individual (10 offsprings)
    Officer
    1994-07-06 ~ 2002-01-17
    OF - Director → CIF 0
  • 7
    Chippari, Vincent
    Vp Cfo Information Holdings In born in April 1960
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 8
    Warwick, Robb Curtis
    Private Equity born in August 1964
    Individual (43 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Kase, George William
    Private Equity born in March 1973
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Beazley, Clare Louise
    Chartered Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    1999-07-13 ~ 2001-09-14
    OF - Director → CIF 0
    Beazley, Clare Louise
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    Riegel, Richard James
    General Manager born in May 1963
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    Schliesing, Karl
    Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2007-09-20
    OF - Director → CIF 0
    Schliesing, Karl
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 14
    Cook, James Anthony
    Chief Technical Officer born in June 1956
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Batt, Douglas Alexander
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 16
    Newton, Amy
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 17
    Milne, Jeremy Bruce
    Executive born in November 1966
    Individual (91 offsprings)
    Officer
    1999-11-24 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 19
    Clowes, David John
    Finance Manager born in February 1969
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2007-02-28
    OF - Director → CIF 0
    Clowes, David John
    Financial Controller
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    Cornwell, Kha Koon
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 21
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2008-04-15 ~ 2009-12-11
    OF - Director → CIF 0
  • 23
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Cass, Amanda
    Vice President, Human Resources born in May 1967
    Individual (7 offsprings)
    Officer
    2009-08-31 ~ 2009-12-11
    OF - Director → CIF 0
  • 25
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 26
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Marklund, Marielle Christine
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 28
    Passmore, Walter William
    Director born in April 1941
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Binner, John Simon
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Brode, Catharine Mary
    Quality And Customer Care born in April 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 31
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Nadler, Jay
    President And Ceo Liquent Inc born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 33
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 34
    Drake, Gordon Clement
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 35
    Bouaziz, Farouk
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 36
    Bromley, John Lannon
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 37
    Hedger, Michael Carey
    Sales Director born in December 1952
    Individual (13 offsprings)
    Officer
    2000-08-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 38
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 39
    Purohit, Sunil Kumud
    Cfo born in October 1963
    Individual (19 offsprings)
    Officer
    2001-09-14 ~ 2003-12-01
    OF - Director → CIF 0
    Purohit, Sunil Kumud
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-07-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-07-06 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-07-06 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 42
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 43
    LIQUENT HOLDINGS LIMITED
    04916579
    54, Portland Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LIQUENT LIMITED

Period: 2008-07-17 ~ now
Company number: 02946062 04049077
Registered names
LIQUENT LIMITED - now 04049077
CDC SOLUTIONS LTD - 2008-07-17
Standard Industrial Classification
58290 - Other Software Publishing

  • LIQUENT LIMITED
    Info
    CDC SOLUTIONS LTD - 2008-07-17
    COMPUTERISED DOCUMENT CONTROL LIMITED - 2008-07-17
    DOCUMENT CONTROL LIMITED - 2008-07-17
    Registered number 02946062
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.