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 43
  • 1
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Warwick, Robb Curtis
    Born in August 1964
    Individual (45 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Rubinos, Ana Belen
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Crowley Iii, Michael Francis
    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
  • 5
    Milne, Jeremy Bruce
    Born in December 1966
    Individual (94 offsprings)
    Officer
    1999-11-24 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Schliesing, Karl
    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
  • 7
    Bromley, John Lannon
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 8
    Purohit, Sunil Kumud
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2001-09-14 ~ 2003-12-01
    OF - Director → CIF 0
    Purohit, Sunil Kumud
    Individual (19 offsprings)
    Officer
    2002-07-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    Padfield, Philip
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Patel, Purvesh Dhananjay
    Born in December 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
  • 11
    Nadler, Jay
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Binner, John Simon
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Marklund, Marielle Christine
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 14
    Hedger, Michael Carey
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2000-08-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 15
    Jaeger, Karl
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    Riegel, Richard James
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 17
    Brode, Catharine Mary
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Clowes, David John
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2007-02-28
    OF - Director → CIF 0
    Clowes, David John
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 19
    Newton, Amy
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 20
    Scott, Joseph Edward
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Cass, Amanda
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2009-08-31 ~ 2009-12-11
    OF - Director → CIF 0
  • 22
    Cook, James Anthony
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1994-11-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Bouaziz, Farouk
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 24
    Brett-harris, Jonathan
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2009-08-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 25
    Batt, Douglas Alexander
    Born in July 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
  • 26
    Drake, Gordon Clement
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 27
    Armstrong, Paul Joseph
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Defourt, Xavier Anne J.
    Born in March 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
  • 29
    Beazley, Clare Louise
    Born in May 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
  • 30
    Macdonald, Duncan Jamie
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Passmore, Walter William
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 32
    Kase, George William
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 33
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 34
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 35
    Rickenbach, Josef H
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 36
    Chippari, Vincent
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 37
    Campbell, Helen Elizabeth
    Born in July 1968
    Individual (153 offsprings)
    Officer
    2008-04-15 ~ 2009-12-11
    OF - Director → CIF 0
  • 38
    Cornwell, Kha Koon
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 39
    Cornwell, David Robert Enderwick
    Born in May 1959
    Individual (10 offsprings)
    Officer
    1994-07-06 ~ 2002-01-17
    OF - Director → 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, 50352 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, 47040 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, 722 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 10 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.