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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 29
  • 1
    Trainer, Martin John
    Individual (72 offsprings)
    Officer
    2010-01-04 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 2
    Webster, Richard Philip James
    Individual (49 offsprings)
    Officer
    2007-09-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Turpin, Richard Hall
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Shawyer, Peter Michael
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2000-02-22 ~ 2000-07-04
    OF - Director → CIF 0
  • 5
    Barnfield, Anne
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2005-09-24
    OF - Secretary → CIF 0
  • 6
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2000-07-04 ~ 2001-09-11
    OF - Director → CIF 0
  • 7
    Platts, Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Brack, Paul Muir
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Warburton, Robert William
    Born in January 1949
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2000-07-04
    OF - Director → CIF 0
    2000-07-04 ~ 2004-01-09
    OF - Director → CIF 0
  • 10
    Don, Derek John
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 11
    Cooper, Andrew Peter
    Individual (2 offsprings)
    Officer
    2005-09-24 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 12
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2006-05-26 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 13
    Collins, Sheila Eleanor
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    2000-05-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2003-06-27 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    2000-02-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Owen, David Hyslop
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2005-01-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Collins, Timothy John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 18
    Fisher, Paul Barrie
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    Joyce, Dermot James
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2009-09-14 ~ 2009-11-04
    OF - Director → CIF 0
  • 20
    Allinson, Bernadette
    Born in September 1960
    Individual (184 offsprings)
    Officer
    2001-09-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Mcintosh, Iain Peter
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2001-07-26 ~ 2003-06-27
    OF - Director → CIF 0
  • 22
    Johnson, John Stuart
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Reece, Brian
    Born in December 1945
    Individual (15 offsprings)
    Officer
    2000-02-22 ~ 2000-07-04
    OF - Director → CIF 0
  • 24
    Lee, Richard John
    Born in May 1961
    Individual (21 offsprings)
    Officer
    2004-01-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Marsh, Bryan
    Born in February 1941
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Faulkner, Karen May
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 27
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    1999-12-24 ~ 2000-02-22
    OF - Director → CIF 0
  • 28
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Wood Street, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
    2011-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-12-24 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERATA PENSION TRUSTEES LIMITED

Period: 2002-05-31 ~ 2015-04-14
Company number: 03899841
Registered names
LIBERATA PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LIBERATA PENSION TRUSTEES LIMITED
    Info
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2002-05-31
    Registered number 03899841
    Fifth Floor, 100 Wood Street, London EC2V 7EX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2015-04-14 (15 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.