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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
    Timms, Glenn Gordon
    Chief Operating Officer born in June 1961
    Individual (102 offsprings)
    Officer
    2000-07-04 ~ 2001-09-11
    OF - Director → CIF 0
  • 2
    Marsh, Bryan
    Chartered Accountant born in February 1941
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Warburton, Robert William
    Chartered Accountant 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
  • 4
    Brack, Paul Muir
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Platts, Alan
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2008-01-14
    OF - Director → CIF 0
  • 6
    Owen, David Hyslop
    Hr Director born in October 1950
    Individual (14 offsprings)
    Officer
    2005-01-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 7
    Johnson, John Stuart
    Actuary Retired born in April 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Barnfield, Anne
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2005-09-24
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Iain Peter
    Chief Financial Officer born in February 1963
    Individual (43 offsprings)
    Officer
    2001-07-26 ~ 2003-06-27
    OF - Director → CIF 0
  • 10
    Faulkner, Karen May
    Retired born in May 1957
    Individual (5 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Andrew Peter
    Individual (2 offsprings)
    Officer
    2005-09-24 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 12
    Fisher, Paul Barrie
    Chief Technology Officer born in September 1963
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (42 offsprings)
    Officer
    2000-02-22 ~ 2000-07-04
    OF - Director → CIF 0
  • 14
    Reece, Brian
    Director Of Company born in December 1945
    Individual (12 offsprings)
    Officer
    2000-02-22 ~ 2000-07-04
    OF - Director → CIF 0
  • 15
    Allinson, Bernadette
    Company Secretary born in September 1960
    Individual (109 offsprings)
    Officer
    2001-09-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Greatorex, Anthony Nicholas
    Chief Finance Officer born in August 1968
    Individual (50 offsprings)
    Officer
    2003-06-27 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Don, Derek John
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 18
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2006-05-26 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 19
    Joyce, Dermot James
    Chief Executive born in September 1965
    Individual (38 offsprings)
    Officer
    2009-09-14 ~ 2009-11-04
    OF - Director → CIF 0
  • 20
    Turpin, Richard Hall
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    2000-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Collins, Timothy John
    Solicitor born in January 1963
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Lee, Richard John
    Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1999-12-24 ~ 2000-02-22
    OF - Director → CIF 0
  • 24
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    2000-02-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Collins, Sheila Eleanor
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Collins, Sheila Eleanor
    Personnel & Admin Manager born in October 1951
    Individual (2 offsprings)
    2000-05-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Trainer, Martin John
    Individual (53 offsprings)
    Officer
    2010-01-04 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 27
    Webster, Richard Philip James
    Cfo
    Individual (48 offsprings)
    Officer
    2007-09-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 28
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-12-24 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 29
    100, Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
    2011-07-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERATA PENSION TRUSTEES LIMITED

Company number: 03899841
Registered names
LIBERATA PENSION TRUSTEES LIMITED - Dissolved
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 - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.