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 0
  • Not found in our database.
Ceased 31
  • 1
    Greatorex, Anthony Nicholas
    Chief Finance Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2005-05-26
    OF - director → CIF 0
    Greatorex, Anthony Nicholas
    Chief Finance Officer
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2005-05-26
    OF - secretary → CIF 0
  • 2
    Grabe, William Otto
    Managing Director born in April 1938
    Individual
    Officer
    2006-03-22 ~ 2007-07-17
    OF - director → CIF 0
  • 3
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    2007-07-25 ~ 2009-12-31
    OF - director → CIF 0
    Webster, Richard Philip James
    Cfo
    Individual
    Officer
    2007-09-11 ~ 2009-12-31
    OF - secretary → CIF 0
  • 4
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2011-04-14
    OF - director → CIF 0
  • 5
    Joyce, Dermot James
    Chief Executive born in September 1965
    Individual (13 offsprings)
    Officer
    2009-09-14 ~ 2011-09-29
    OF - director → CIF 0
  • 6
    Little, Christopher Guthrie
    Director Of Company born in April 1947
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2002-12-27
    OF - director → CIF 0
  • 7
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    2003-07-01 ~ 2005-05-27
    OF - director → CIF 0
  • 8
    Wendelstadt, Florian
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2010-12-23
    OF - director → CIF 0
  • 9
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2003-12-31
    OF - director → CIF 0
  • 10
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2008-09-26
    OF - director → CIF 0
  • 11
    Turpin, Richard Hall
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2001-05-24
    OF - director → CIF 0
  • 12
    Devaney, John Francis
    Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-11-25
    OF - director → CIF 0
  • 13
    Foster, Andrew William, Sir
    Co Director Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-07-11
    OF - director → CIF 0
  • 14
    Kerr, Michael Dalton
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2001-06-26
    OF - director → CIF 0
  • 15
    Hodgson, David Charles
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2010-12-23
    OF - director → CIF 0
  • 16
    Unsworth, John Warburton
    Chief Financial Officer born in July 1953
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-06-26
    OF - director → CIF 0
    Unsworth, John Warburton
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-06-26
    OF - secretary → CIF 0
  • 17
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2011-04-14
    OF - director → CIF 0
  • 18
    Reece, Brian
    Director born in December 1945
    Individual
    Officer
    2000-08-23 ~ 2002-10-31
    OF - director → CIF 0
  • 19
    Everett, John Ellis
    Management Consultant born in April 1947
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2001-06-26
    OF - director → CIF 0
  • 20
    Timms, Glenn Gordon
    Chief Executive Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2000-08-23 ~ 2004-04-30
    OF - director → CIF 0
  • 21
    Trainer, Martin John
    Cfo born in October 1962
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2011-09-29
    OF - director → CIF 0
    Trainer, Martin John
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2011-09-29
    OF - secretary → CIF 0
  • 22
    Mcintosh, Iain Peter
    Chief Financial Officer born in February 1963
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2003-06-27
    OF - director → CIF 0
    Mcintosh, Iain Peter
    Individual (11 offsprings)
    Officer
    2001-05-24 ~ 2001-07-27
    OF - secretary → CIF 0
    2002-07-24 ~ 2003-06-27
    OF - secretary → CIF 0
  • 23
    Caines, Brian William
    Individual
    Officer
    2000-08-23 ~ 2001-05-24
    OF - secretary → CIF 0
  • 24
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2005-12-09
    OF - secretary → CIF 0
  • 25
    Shawyer, Peter Michael
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    2000-08-23 ~ 2003-12-31
    OF - director → CIF 0
  • 26
    Denning, Steven Aaron
    Director born in September 1948
    Individual
    Officer
    2002-12-09 ~ 2007-07-17
    OF - director → CIF 0
  • 27
    Jureller, John Michael
    Finance born in July 1959
    Individual
    Officer
    2010-03-29 ~ 2010-12-23
    OF - director → CIF 0
  • 28
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    2001-07-27 ~ 2002-07-24
    OF - secretary → CIF 0
  • 29
    Butler, Thomas Michael
    Chief Executive born in April 1952
    Individual
    Officer
    2004-04-30 ~ 2005-09-19
    OF - director → CIF 0
  • 30
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-05-08 ~ 2000-08-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2000-05-08 ~ 2000-08-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 31
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-08 ~ 2000-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

DORMANT COMPANY 3987802 LIMITED

Previous names
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DORMANT COMPANY 3987802 LIMITED
    Info
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    Registered number 03987802
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2000-05-08 and dissolved on 2012-09-25 (12 years 4 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.