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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Wilson, Henry George
Born in September 1952Individual (44 offsprings)Officer1999-04-30 ~ 2001-04-06OF - Director → CIF 0 - 2
Cole, David Anthony
Born in February 1963Individual (25 offsprings)Officer1999-04-30 ~ 2008-04-25OF - Director → CIF 0 - 3
Kirk, John Wishart
Born in April 1949Individual (1 offspring)Officer1998-08-13 ~ 1999-04-30OF - Director → CIF 0 - 4
Scott, Wesley Geoffrey
Born in August 1981Individual (31 offsprings)Officer2008-06-10 ~ nowOF - Director → CIF 0 - 5
Scott, Kim Walter
Born in January 1961Individual (18 offsprings)Officer1998-06-03 ~ 2008-06-10OF - Director → CIF 0 - 6
Vadgama, Mukesh
Born in May 1958Individual (1 offspring)Officer1998-07-06 ~ 1998-08-13OF - Director → CIF 0 - 8
Scott, Julian
Born in September 1964Individual (3 offsprings)Officer1998-08-13 ~ 1999-10-01OF - Director → CIF 0Scott, Julian
Individual (3 offsprings)Officer1998-06-04 ~ 1999-10-01OF - Secretary → CIF 0 - 9
Totman, Kim
Born in March 1948Individual (4 offsprings)Officer2001-07-10 ~ 2008-10-31OF - Director → CIF 0 - 10
Mardel, Paul John
Born in June 1979Individual (44 offsprings)Officer2008-06-10 ~ nowOF - Director → CIF 0 - 11
LIBERTY BISHOP (NOMINEE) LTD
03574861Mardall House Vaughan Road, Harpenden, HertfordshireDissolved Corporate (9 parents, 27 offsprings)Officer1998-06-03 ~ 1999-04-30OF - Secretary → CIF 0
Company in focus
LIBERTY BISHOP (DIRECTOR) LIMITED
Period: 1998-06-03 ~ 2011-10-18
Company number: 03574845
Registered name
LIBERTY BISHOP (DIRECTOR) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
- Registered number 03574845
LIBERTY BISHOP (DIRECTOR) LIMITED
InfoUnit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DLPRIVATE LIMITED COMPANY incorporated on 1998-06-03 and dissolved on 2011-10-18 (13 years 4 months). The status of the company number is Dissolved.CIF 0 LIBERTY BISHOP (DIRECTOR) LIMITED
SRegistered number missingClayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1CLARK INTERIM LTD - nowUnit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2002-04-25 ~ 2002-05-20CIF 6 - Nominee Director → ME
- 2EVOLUTION TECHNOLOGY UK LTD - nowAZEUS I.T. SERVICES LIMITED - 2005-01-2515 Butterside Road, Park Farm, Ashford, KentDissolved Corporate (6 parents)Officer1998-04-15 ~ 1998-08-10CIF 23 - Director → ME
- 3HELION CONSULTING LIMITED - nowFlat 47, Discovery Dock East, South Quay Square, London, United KingdomDissolved Corporate (4 parents)Officer1998-06-12 ~ 1998-07-23CIF 8 - Nominee Director → ME
- 4LAWFORD SOFTWARE SOLUTIONS LIMITED - now483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer1998-06-12 ~ 1998-07-15CIF 9 - Nominee Director → ME
- 5Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2005-11-09 ~ 2009-10-31CIF 4 - Nominee Director → ME
- 6Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 12 - Nominee Director → ME
- 7Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 10 - Nominee Director → ME
- 8LIBERTY BISHOP (FINLAND) LTD - now
LIBERTY BISHOP (SWEDEN) LTD
- 2026-03-10 06182333Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2010-04-14CIF 17 - Nominee Director → ME - 9Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-07-18CIF 19 - Nominee Director → ME
- 10Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 13 - Nominee Director → ME
- 11Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedCIF 1 - Nominee Director → ME
- 12Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedCIF 2 - Nominee Director → ME
- 13Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-18 ~ 2009-10-31CIF 3 - Nominee Director → ME
- 14Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2010-04-14CIF 14 - Nominee Director → ME
- 15Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 15 - Nominee Director → ME
- 16Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 16 - Nominee Director → ME
- 17Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2010-04-14CIF 18 - Nominee Director → ME
- 18Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 11 - Nominee Director → ME
- 19LIBERTY BISHOP (UK) LTD - now
ADVANCED PERSONNEL LTD
- 2018-02-01 055388304th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-08-17 ~ 2010-04-14CIF 20 - Nominee Director → ME - 20LIBERTY BISHOP (INT 5388) LTD - 2002-02-193rd Floor East Cottons Centre, Hays Lane, London, EnglandDissolved Corporate (9 parents)Officer2002-04-01 ~ 2002-11-08CIF 21 - Director → ME
- 21NEOLOGY LIMITED - now
ESDRAELON LIMITED
- 1998-08-11 03537418Kirk Jackson, 5a Hilsea Street, London, United KingdomDissolved Corporate (7 parents)Officer1998-04-15 ~ 1998-06-17CIF 26 - Director → ME - 2223 Hadrians Rise, Haltwhistle, Northumberland, EnglandDissolved Corporate (6 parents)Officer1998-04-15 ~ 1998-04-20CIF 25 - Director → ME
- 23Unit A1, Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-01-26 ~ 2005-03-04CIF 5 - Nominee Director → ME
- 24PSC SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-02-06FENAGE LIMITED - 1995-06-07Marriotts Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1998-04-15 ~ 1999-02-01CIF 22 - Director → ME - 25Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1998-12-02 ~ 2008-01-01CIF 7 - Nominee Director → ME
- 26157 Coventry Road, Ilford, Greater LondonActive Corporate (6 parents)Officer1998-04-15 ~ 1998-04-26CIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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