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 5
  • 1
    Brack, Paul Muir
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2006-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turpin, Richard Hall
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Faulkner, Karen May
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2009-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Collins, Sheila Eleanor
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2000-11-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    100, Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
    2011-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Johnson, John Stuart
    Actuary Retired born in April 1949
    Individual
    Officer
    2003-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Owen, David Hyslop
    Hr Director born in October 1950
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Lee, Richard John
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Greatorex, Anthony Nicholas
    Chief Finance Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Fisher, Paul Barrie
    Chief Technology Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 6
    Webster, Richard Philip James
    Cfo
    Individual
    Officer
    2007-09-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2000-02-22
    OF - Director → CIF 0
  • 8
    Joyce, Dermot James
    Chief Executive born in September 1965
    Individual (13 offsprings)
    Officer
    2009-09-14 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Platts, Alan
    Director born in May 1953
    Individual
    Officer
    2000-11-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 10
    Marsh, Bryan
    Chartered Accountant born in February 1941
    Individual
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Unsworth, John Warburton
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 12
    Cooper, Andrew Peter
    Individual
    Officer
    2005-09-24 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 13
    Collins, Timothy John
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 14
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    2000-03-30 ~ 2000-07-04
    OF - Director → CIF 0
    2000-07-04 ~ 2004-01-09
    OF - Director → CIF 0
  • 15
    Reece, Brian
    Director Of Company born in December 1945
    Individual
    Officer
    2000-02-22 ~ 2000-07-04
    OF - Director → CIF 0
  • 16
    Timms, Glenn Gordon
    Chief Operating Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2001-09-11
    OF - Director → CIF 0
  • 17
    Collins, Sheila Eleanor
    Personnel & Admin Manager born in October 1951
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Trainer, Martin John
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 19
    Mcintosh, Iain Peter
    Chief Financial Officer born in February 1963
    Individual (11 offsprings)
    Officer
    2001-07-26 ~ 2003-06-27
    OF - Director → CIF 0
  • 20
    Caines, Brian William
    Individual
    Officer
    2000-02-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Don, Derek John
    Director born in October 1949
    Individual
    Officer
    2006-02-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 22
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    2000-02-22 ~ 2000-07-04
    OF - Director → CIF 0
  • 23
    Barnfield, Anne
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-09-24
    OF - Secretary → CIF 0
  • 24
    Allinson, Bernadette
    Company Secretary born in September 1960
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERATA PENSION TRUSTEES LIMITED

Previous names
CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
Standard Industrial Classification
74990 - Non-trading Company

  • LIBERATA PENSION TRUSTEES LIMITED
    Info
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    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 company status is Dissolved.
    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.