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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
Active 7
  • 1
    Mendelsohn, Lorna
    Individual (19 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (62 offsprings)
    Officer
    2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    LIQUICO O2O LIMITED - now
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ENDLESS (GP) LIMITED
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 26
  • 1
    Mckeever, Stephen Anthony
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Brettell, Timothy Geoffrey
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Wong, Jun Tsiong
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2006-02-15
    OF - Director → CIF 0
    Wong, Jun Tsiong
    Director
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 4
    Emerson, Daniel Paul Ambrose
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Greenan, Shane Padraig
    Finance Director born in March 1970
    Individual
    Officer
    2001-10-05 ~ 2007-07-31
    OF - Director → CIF 0
    Greenan, Shane Padraig
    Director
    Individual
    Officer
    2001-11-02 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 6
    Smith, Angela Clare
    Individual
    Officer
    2004-09-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Fowen, Yvonne Pauline
    Company Secretary
    Individual
    Officer
    2004-01-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Haigh, Nicholas Jonathan
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Wong, David
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2005-07-25
    OF - Director → CIF 0
  • 10
    Cromack, Jason Charles Edward
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual
    Officer
    2008-06-03 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Ryding, Peter John
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Rodwell, Debbie
    Accountant
    Individual
    Officer
    2008-07-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 15
    Houston, Peter Richard Vivian
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2005-06-28
    OF - Director → CIF 0
  • 16
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (62 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Cawley, Hugh Charles Laurence
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2013-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Pople, Christopher John
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 19
    Holmes, Julian
    Individual
    Officer
    2006-01-27 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 20
    Obrien, Conor
    Director born in November 1974
    Individual
    Officer
    2001-09-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 21
    Atkins, Richard Charles
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2008-06-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Passmore, Colin
    Director born in September 1946
    Individual
    Officer
    2001-10-03 ~ 2004-06-29
    OF - Director → CIF 0
  • 24
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2005-07-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
    2001-09-19 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUICO APH LIMITED

Previous names
ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
TRIPLEARC PLC - 2008-10-17
ACCESSPLUS HOLDINGS 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 company status 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
Active 1
  • K House Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.