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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 36
  • 1
    Marbrow, Richard
    Councillor born in March 1974
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Bacon, Andrew David
    Strategy Director born in May 1966
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (83 offsprings)
    Officer
    2001-06-29 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Carruthers, Peter Alan
    Director Major Client Solution born in July 1949
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2006-03-31
    OF - Director → CIF 0
    Carruthers, Peter Alan
    Born in July 1949
    Individual (5 offsprings)
    2012-07-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Garnell, Catherine
    Local Government Executive born in March 1960
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2015-01-14
    OF - Director → CIF 0
  • 6
    Rogers, Neil Andrew
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2011-10-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Dean, Alan William, Councillor/justice Of The Peace
    Self Employed born in December 1949
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Stafford, Jeremy John
    Managing Director born in November 1962
    Individual (23 offsprings)
    Officer
    2006-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Butcher, Ian Michael
    Regional Business Director born in January 1967
    Individual (3 offsprings)
    Officer
    2008-03-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Sayers, Christopher Mark
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Anderson, Joseph Vincent
    Mayor Of Liverpool (Politician) born in January 1958
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Anderson, Joseph Vincent
    Labour Group Leader Of Council born in January 1958
    Individual (11 offsprings)
    2010-05-25 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Murphy, William John
    Regional Business Director born in August 1953
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2007-11-11
    OF - Director → CIF 0
  • 13
    Crabbe, Stephen James
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2003-10-06
    OF - Director → CIF 0
  • 14
    Ringham, Paul Michael
    Corporate Finance Manager born in November 1969
    Individual (31 offsprings)
    Officer
    2014-08-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Nottidge, Timothy William
    Manager born in June 1951
    Individual (4 offsprings)
    Officer
    2001-06-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 16
    Fogarty, William James
    Lecturer Journalist & Broadcaster born in October 1958
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Dale, Richard Conrad
    Chief Finance Officer born in May 1959
    Individual (18 offsprings)
    Officer
    2004-07-22 ~ 2007-01-09
    OF - Director → CIF 0
  • 18
    Turner, Keith
    Councillor born in June 1964
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Henshaw, David George, Sir
    Chief Executive born in March 1949
    Individual (20 offsprings)
    Officer
    2001-07-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Chanmugam, Everard Ashiantha Anthony
    Chief Financial Officer born in April 1954
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2004-07-22
    OF - Director → CIF 0
    Chanmugam, Anthony Everard Ashiantha
    Chief Financial Officer born in April 1954
    Individual (5 offsprings)
    Officer
    2012-07-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Blackburn, Michael
    Bt General Manager born in December 1959
    Individual (19 offsprings)
    Officer
    2003-10-10 ~ 2007-08-15
    OF - Director → CIF 0
    Blackburn, Michael
    General Manager born in December 1959
    Individual (19 offsprings)
    2014-07-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Reynolds, Mike
    General Manager born in September 1947
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2005-05-01
    OF - Director → CIF 0
  • 23
    Ilbert, Robin John
    Commercial Director born in November 1972
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 24
    Hilton, Colin Shaw
    Chief Executive Of Liverpool C born in March 1955
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Millea, Peter, Councillor
    Councillor born in September 1958
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 26
    Bradley, Warren, Councillor
    Fireman born in June 1966
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2010-05-25
    OF - Director → CIF 0
  • 27
    Ritchie, Graham Alastair
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2011-10-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Herd, Philip Robson
    Bt Executive born in November 1966
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 29
    Mcgowan, Edward
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2011-10-07
    OF - Director → CIF 0
  • 30
    Mcinally, James Joseph
    Hr Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 31
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    2001-06-29 ~ 2001-07-13
    OF - Director → CIF 0
  • 32
    Hurst, Stephen
    Fireman born in August 1964
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 33
    Shilston, Gary
    Managing Director born in October 1967
    Individual (27 offsprings)
    Officer
    2007-01-09 ~ 2008-08-16
    OF - Director → CIF 0
  • 34
    Mcvicker, Robert
    Business Manager
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 35
    Fitzgerald, Gerard Brian
    Local Government Chief Executive born in August 1961
    Individual (30 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    2011-06-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 36
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-06-29 ~ 2001-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL DIRECT LIMITED

Period: 2001-06-29 ~ 2018-12-19
Company number: 04243845
Registered name
LIVERPOOL DIRECT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LIVERPOOL DIRECT LIMITED
    Info
    Registered number 04243845
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 and dissolved on 2018-12-19 (17 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.