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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 16
  • 1
    Pennant-rea, Rupert Lascelles
    Chairman born in January 1948
    Individual (52 offsprings)
    Officer
    1999-01-25 ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Callear, David James
    Chairman born in January 1954
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (46 offsprings)
    Officer
    1999-01-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Western, Peter James
    Gropu Chief Accountant
    Individual (14 offsprings)
    Officer
    1999-01-25 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 5
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Cashman, Mark Anthony
    Chief Executive Officer born in July 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Goddard, Mark John
    Financial Director born in January 1970
    Individual (23 offsprings)
    Officer
    2007-11-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Peck, Raymond Charles
    Director born in January 1957
    Individual (40 offsprings)
    Officer
    2000-12-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Rodwell, Debra Jane Clare
    Company Secretary
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 10
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (64 offsprings)
    Officer
    2007-11-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2007-11-27
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Finance Director
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 14
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-22 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-22 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIQUICO F2O LIMITED

Period: 2016-12-02 ~ 2018-04-25
Company number: 03687090
Registered names
LIQUICO F2O LIMITED - Dissolved
FIRST2OFFICE LTD - 2016-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO F2O LIMITED
    Info
    FIRST2OFFICE LTD - 2016-12-02
    MATTERALLIED LIMITED - 2016-12-02
    Registered number 03687090
    K House Sheffield Business Park, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-22 and dissolved on 2018-04-25 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.