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
    Sperling, Emma
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Petrie, David Martin
    Chief Executive born in September 1969
    Individual (23 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Claire
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    LIAISE (LONDON) LIMITED - now
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Grist, David Anthony
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Cornick, Deborah
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2019-12-13
    OF - Director → CIF 0
    Cornick, Deborah
    Executive Director
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2018-09-01
    OF - Secretary → CIF 0
    Ms Deborah Cornick
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2019-03-14 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hegarty, Tony John
    Operations Director born in July 1969
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Cornick, Timothy Charles
    University Lecturer born in April 1938
    Individual
    Officer
    1995-04-11 ~ 2001-03-27
    OF - Director → CIF 0
    Cornick, Timothy Charles
    Individual
    Officer
    1995-04-11 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Dobson, Pamela Carmel
    Personnel & Development Director born in March 1968
    Individual
    Officer
    2008-08-28 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Coleman, Basil John
    Retired born in April 1936
    Individual
    Officer
    1999-08-15 ~ 2008-08-28
    OF - Director → CIF 0
    Coleman, Basil John
    Individual
    Officer
    1999-11-30 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 7
    Burke, David Peter
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2019-12-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 8
    Wyatt, Catherine Ann
    Care Home Manager born in March 1963
    Individual
    Officer
    1999-08-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Taylor, Robert David, Cllr
    Magistrate born in December 1949
    Individual
    Officer
    2011-12-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Holgersen, Henrik Damsboe
    Process Management Director born in June 1970
    Individual
    Officer
    2001-10-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Dalrymple, Robert Iain
    Operations Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Proudlock, James Nathan
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-09-28
    OF - Director → CIF 0
  • 13
    Coleman, Anne
    Retired born in February 1937
    Individual
    Officer
    1999-08-15 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    Cornick, Marion Lesley
    Head Teacher born in May 1941
    Individual
    Officer
    1995-04-11 ~ 2019-12-13
    OF - Director → CIF 0
    Mrs Marion Lesley Cornick
    Born in May 1941
    Individual
    Person with significant control
    2016-04-11 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Cornick, Judith Lewis
    Teacher born in January 1970
    Individual
    Officer
    1999-08-15 ~ 2008-08-28
    OF - Director → CIF 0
    Lewis, Judith Cornick
    Individual
    Officer
    2018-09-01 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 16
    Salmon, Constance Mae
    Director born in December 1989
    Individual (34 offsprings)
    Officer
    2020-07-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-11 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIAISE (SOUTH) LIMITED

Previous name
LIAISE LODDON LIMITED - 2022-08-02
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • LIAISE (SOUTH) LIMITED
    Info
    LIAISE LODDON LIMITED - 2022-08-02
    Registered number 03044911
    Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA
    Private Limited Company incorporated on 1995-04-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.