logo
explain how to read the page

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
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address54, Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Cornwell, Kha Koon
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 2
    Purohit, Sunil Kumud
    Cfo born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2003-12-01
    OF - Director → CIF 0
    Purohit, Sunil Kumud
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Cass, Amanda
    Vice President, Human Resources born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Hedger, Michael Carey
    Sales Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 6
    Nadler, Jay
    President And Ceo Liquent Inc born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Milne, Jeremy Bruce
    Executive born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Cornwell, David Robert Enderwick
    Chief Executive Officer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 2002-01-17
    OF - Director → CIF 0
  • 9
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    Bromley, John Lannon
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 11
    Passmore, Walter William
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Cook, James Anthony
    Chief Technical Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Schliesing, Karl
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-09-20
    OF - Director → CIF 0
    Schliesing, Karl
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 14
    Warwick, Robb Curtis
    Private Equity born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Beazley, Clare Louise
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2001-09-14
    OF - Director → CIF 0
    Beazley, Clare Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 16
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Newton, Amy
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 18
    Rickenbach, Josef H
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 19
    Chippari, Vincent
    Vp Cfo Information Holdings In born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 20
    Clowes, David John
    Finance Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-28
    OF - Director → CIF 0
    Clowes, David John
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 21
    Drake, Gordon Clement
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 22
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 23
    Binner, John Simon
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 25
    Padfield, Philip
    Ceo born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 26
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Bouaziz, Farouk
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 29
    Riegel, Richard James
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 30
    Brode, Catharine Mary
    Quality And Customer Care born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 31
    Jaeger, Karl
    Chief Financial Officer Liquen born in February 1963
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 32
    Brett-harris, Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 33
    Rubinos, Ana Belen
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 34
    Batt, Douglas Alexander
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 35
    Kase, George William
    Private Equity born in March 1973
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 36
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 37
    Marklund, Marielle Christine
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-06 ~ 1994-07-06
    PE - Nominee Director → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-06 ~ 1994-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUENT LIMITED

Previous names
DOCUMENT CONTROL LIMITED - 1994-07-19
CDC SOLUTIONS LTD - 2008-07-17
COMPUTERISED DOCUMENT CONTROL LIMITED - 2000-01-28
Standard Industrial Classification
58290 - Other Software Publishing

  • LIQUENT LIMITED
    Info
    DOCUMENT CONTROL LIMITED - 1994-07-19
    CDC SOLUTIONS LTD - 1994-07-19
    COMPUTERISED DOCUMENT CONTROL LIMITED - 1994-07-19
    Registered number 02946062
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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