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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 34
  • 1
    Atkins, Richard Charles
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2006-02-15 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Emerson, Daniel Paul Ambrose
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Houston, Peter Richard Vivian
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2003-11-19 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Passmore, Colin
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2004-06-29
    OF - Director → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ryding, Peter John
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2007-05-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Cunningham, Mark Andrew
    Finance Director born in March 1967
    Individual (28 offsprings)
    Officer
    2008-06-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 8
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Haworth, Stephen
    Group Ceo born in March 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Brettell, Timothy Geoffrey
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    Wong, David
    Company Director born in August 1953
    Individual (23 offsprings)
    Officer
    2001-10-03 ~ 2005-07-25
    OF - Director → CIF 0
  • 12
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (65 offsprings)
    Officer
    2008-06-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Wong, Jun Tsiong
    Director born in July 1978
    Individual (20 offsprings)
    Officer
    2001-09-19 ~ 2006-02-15
    OF - Director → CIF 0
    Wong, Jun Tsiong
    Director
    Individual (20 offsprings)
    Officer
    2001-09-19 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 15
    Haigh, Nicholas Jonathan
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2003-11-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 16
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Holmes, Julian
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 18
    Obrien, Conor
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 19
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    2001-10-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (114 offsprings)
    Officer
    2013-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2016-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Rodwell, Debbie
    Accountant
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 23
    Fowen, Yvonne Pauline
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-01-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    Pople, Christopher John
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2003-11-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 25
    Mckeever, Stephen Anthony
    Director born in April 1964
    Individual (22 offsprings)
    Officer
    2009-11-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 26
    Smith, Angela Clare
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 27
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual (45 offsprings)
    Officer
    2005-07-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 28
    Greenan, Shane Padraig
    Finance Director born in March 1970
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2007-07-31
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Director
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 30
    ENDLESS (GP) LIMITED SC335665
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
  • 33
    LIQUICO O2O LIMITED - now 04083206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    OFFICE2OFFICE LIMITED
    - 2018-09-17 04083206
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LIQUICO APH LIMITED

Period: 2016-12-02 ~ 2018-04-25
Company number: 04290300
Registered names
LIQUICO APH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-04-25
TRIPLEARC PLC - 2008-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIQUICO APH LIMITED
    Info
    ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
    TRIPLEARC PLC - 2016-12-02
    ACCESSPLUS HOLDINGS PLC - 2016-12-02
    Registered number 04290300
    K House Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2018-04-25 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ACCESS PLUS HOLDINGS LIMITED
    S
    Registered number 04290300
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIPLEARC UK LIMITED
    04533729
    K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.