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
9
- 1
Cole, David Anthony
Born in February 1963Individual (25 offsprings)Officer1999-04-30 ~ 2009-10-30OF - Director → CIF 0 - 2
Scott, Kim Walter
Born in January 1961Individual (18 offsprings)Officer1998-06-03 ~ 2009-10-30OF - Director → CIF 0 - 3
Totman, Kim
Born in March 1948Individual (4 offsprings)Officer2001-07-10 ~ 2008-10-31OF - Director → CIF 0 - 4
Scott, Julian
Born in September 1964Individual (3 offsprings)Officer1999-04-30 ~ 1999-10-01OF - Director → CIF 0Scott, Julian
Individual (3 offsprings)Officer1998-06-04 ~ 1999-10-01OF - Secretary → CIF 0 - 5
Wilson, Henry George
Born in September 1952Individual (46 offsprings)Officer1999-04-30 ~ 2001-04-06OF - Director → CIF 0 - 6
Scott, Wesley Geoffrey
Born in August 1981Individual (31 offsprings)Officer2009-10-30 ~ nowOF - Director → CIF 0 - 7
Mardel, Paul John
Born in June 1979Individual (44 offsprings)Officer2009-10-30 ~ nowOF - Director → CIF 0 - 8
- 9
Barfoot, Joanna Valerie
Individual (5 offsprings)Officer1998-06-03 ~ 1998-06-04OF - Secretary → CIF 0
Company in focus
LIBERTY BISHOP (NOMINEE) LTD
Period: 1998-06-03 ~ 2011-10-18
Company number: 03574861
Registered name
LIBERTY BISHOP (NOMINEE) LTD - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
- Registered number 03574861
LIBERTY BISHOP (NOMINEE) LTD
InfoUnit 1a, 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 (NOMINEE) LTD
SRegistered number missingClayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4HUCIF 1LIBERTY BISHOP (NOMINEE) LTD
SRegistered number missingMardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HUCIF 2 CIF 3LIBERTY BISHOP (NOMINEE) LTD
SRegistered number missingMardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HUCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11LIBERTY BISHOP (NOMINEE) LIMITED
SRegistered number missingClayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EFCIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22LIBERTY BISHOP (NOMINEE) LIMITED
SRegistered number 0357481Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom, LU2 8DLLU2 8DLCIF 23LIBERTY BISHOP (NOMINEE) LIMITED
SRegistered number 03574861Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom, LU2 8DLLU2 8DLCIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32LIBERTY BISHOP (NOMINEE) LIMITED
SRegistered number 05538830Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom, LU2 8DLLU2 8DLCIF 33
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Offspring entities and appointments
32
- 1CLARK INTERIM LTD - nowUnit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2002-04-25 ~ 2002-05-20CIF 17 - Nominee Secretary → ME2COMMS SOLVE VOICE & DATA LIMITED - nowULLSWATER TECHNOLOGIES LIMITED - 2012-08-31Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2002-02-14 ~ 2009-10-01CIF 18 - Secretary → ME3
UHEADHUNTME LIMITED
- 2008-02-14 03883121SHOP@INDIA LIMITED
- 2001-08-10 03883121LIBERTY BISHOP (702) LTD - 2000-01-1761 Queen Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-07-17 ~ 2008-04-22CIF 1 - Secretary → ME4EVOLUTION 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 8 - Secretary → ME5LIBERTY BISHOP (164) LIMITED - 1997-09-1688 Lloyd Road, Taverham, Norwich, NorfolkActive Corporate (6 parents)Officer1998-04-15 ~ 1999-01-01CIF 6 - Secretary → ME6LIBERTY BISHOP (189) LTD - 1997-07-18The Arena Building B Watchmoor Park, Riverside Way, Camberley, EnglandActive Corporate (14 parents)Officer2001-04-02 ~ 2005-01-12CIF 19 - Secretary → ME1998-04-15 ~ 1999-06-13CIF 7 - Secretary → ME7HELION CONSULTING LIMITED - nowFlat 47, Discovery Dock East, South Quay Square, London, United KingdomDissolved Corporate (4 parents)Officer1998-06-12 ~ 1998-07-23CIF 21 - Nominee Secretary → ME8BROOMCO (1710) LIMITED - 1998-12-1147-49 Durham Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1999-11-01 ~ 2003-03-31CIF 3 - Secretary → ME9LAWFORD SOFTWARE SOLUTIONS LIMITED - now483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer1998-06-12 ~ 1998-07-15CIF 22 - Nominee Secretary → ME10Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2005-11-09 ~ 2009-10-31CIF 15 - Nominee Secretary → ME11Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 25 - Nominee Secretary → ME12Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 24 - Nominee Secretary → ME13LIBERTY BISHOP (DIRECTOR) LIMITED
03574845Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (11 parents, 29 offsprings)Officer1998-06-03 ~ 1999-04-30CIF 4 - Secretary → ME14LIBERTY BISHOP (FINLAND) LTD - nowLIBERTY BISHOP (SWEDEN) LTD
- 2026-03-10 06182333Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2011-04-14CIF 30 - Nominee Secretary → ME15Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-07-18CIF 32 - Nominee Secretary → ME16Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 26 - Nominee Secretary → ME17Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2006-10-18 ~ dissolvedCIF 12 - Nominee Secretary → ME18Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedCIF 13 - Nominee Secretary → ME19Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-18 ~ 2009-10-31CIF 14 - Nominee Secretary → ME20Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2010-04-14CIF 27 - Nominee Secretary → ME21Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 28 - Nominee Secretary → ME22Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 29 - Nominee Secretary → ME23Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2010-04-14CIF 31 - Nominee Secretary → ME24Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 23 - Nominee Secretary → ME25LIBERTY BISHOP (UK) LTD - nowADVANCED PERSONNEL LTD
- 2018-02-01 055388304th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-08-17 ~ 2010-04-14CIF 33 - Nominee Secretary → ME26MARTELLO PILING LIMITED
0409406847-49 Durham Street, London, EnglandActive Corporate (21 parents)Officer2000-10-20 ~ 2003-01-31CIF 2 - Secretary → ME27NEOLOGY LIMITED - nowESDRAELON LIMITED
- 1998-08-11 03537418Kirk Jackson, 5a Hilsea Street, London, United KingdomDissolved Corporate (7 parents)Officer1998-04-15 ~ 1998-06-17CIF 11 - Secretary → ME2823 Hadrians Rise, Haltwhistle, Northumberland, EnglandDissolved Corporate (6 parents)Officer1998-04-15 ~ 1998-04-20CIF 10 - Secretary → ME29Unit A1, Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-01-26 ~ 2005-03-04CIF 16 - Nominee Secretary → ME30PSC 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 5 - Secretary → ME31Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1998-12-02 ~ 2008-01-01CIF 20 - Nominee Secretary → ME32157 Coventry Road, Ilford, Greater LondonActive Corporate (6 parents)Officer1998-04-15 ~ 1998-04-26CIF 9 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
