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 3
  • 1
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 3
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Seddon, Peter Andrew
    Financial Controller born in September 1972
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2013-09-27
    OF - director → CIF 0
  • 2
    Kennedy, Robert Malcom
    Civil Servant born in January 1954
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-09-27
    OF - director → CIF 0
  • 3
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - secretary → CIF 0
  • 4
    Turner, Keith
    Councillor born in June 1964
    Individual
    Officer
    2006-01-25 ~ 2010-06-10
    OF - director → CIF 0
  • 5
    Barnard, Miles Lawrence
    Accountant born in May 1966
    Individual (37 offsprings)
    Officer
    2011-09-23 ~ 2013-03-22
    OF - director → CIF 0
  • 6
    Oglethorpe, Richard David John, Dr
    Projects Officer born in January 1961
    Individual
    Officer
    2004-09-03 ~ 2006-01-25
    OF - director → CIF 0
  • 7
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-09-27 ~ 2015-06-08
    OF - director → CIF 0
  • 8
    Wall, Robert Patrick
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2009-03-12
    OF - director → CIF 0
  • 9
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-05-22
    OF - secretary → CIF 0
  • 10
    Lavery, Christopher James
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2012-06-08
    OF - director → CIF 0
  • 11
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    2004-09-03 ~ 2007-02-05
    OF - director → CIF 0
    Preece, Richard Alec
    Chartered Engineer
    Individual
    Officer
    2003-05-30 ~ 2006-12-07
    OF - secretary → CIF 0
  • 12
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - secretary → CIF 0
  • 13
    Jackson, Keith Charles
    Director born in June 1953
    Individual
    Officer
    2011-04-18 ~ 2013-09-27
    OF - director → CIF 0
  • 14
    Snook, Gareth
    Director born in July 1957
    Individual
    Officer
    2018-08-20 ~ 2022-03-01
    OF - director → CIF 0
  • 15
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2007-09-06
    OF - director → CIF 0
  • 16
    Seeley, Rebecca Jayne
    Commercial Director born in April 1980
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ 2011-06-13
    OF - director → CIF 0
  • 17
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-06-07
    OF - director → CIF 0
  • 18
    Morriss, Stephen James
    Director born in September 1965
    Individual
    Officer
    2010-11-23 ~ 2010-12-10
    OF - director → CIF 0
  • 19
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2020-05-22 ~ 2022-11-16
    OF - director → CIF 0
  • 20
    Perrie, Jim
    Senior Director born in July 1962
    Individual
    Officer
    2012-10-02 ~ 2015-05-19
    OF - director → CIF 0
  • 21
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2007-03-31
    OF - director → CIF 0
  • 22
    Muir, Tony Robert
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2013-09-27
    OF - director → CIF 0
  • 23
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual
    Officer
    2013-09-27 ~ 2016-05-31
    OF - director → CIF 0
  • 24
    Robinson, Liam John
    Railway Station Manager born in July 1982
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2013-04-12
    OF - director → CIF 0
  • 25
    Shaw, Christine
    Individual
    Officer
    2012-03-22 ~ 2012-05-02
    OF - secretary → CIF 0
  • 26
    Pincock, John Edward
    Chartered Engineer born in May 1958
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2010-09-20
    OF - director → CIF 0
  • 27
    Rylett, Alan Michael
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2013-09-27
    OF - director → CIF 0
  • 28
    Measures, James Thornton
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-06-10
    OF - director → CIF 0
  • 29
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ 2023-04-06
    OF - director → CIF 0
  • 30
    Sjogren, Carl
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2012-03-22
    OF - secretary → CIF 0
  • 31
    Cobden, Nicky
    Individual
    Officer
    2012-03-22 ~ 2013-08-29
    OF - secretary → CIF 0
  • 32
    Monkcom, Stuart John
    Director born in April 1944
    Individual
    Officer
    2006-03-21 ~ 2010-06-10
    OF - director → CIF 0
  • 33
    Etheridge, Simon Edward
    Commercial Manager born in July 1968
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-05-19
    OF - director → CIF 0
    Etheridge, Simon Edward
    Director born in July 1968
    Individual (1 offspring)
    2015-07-29 ~ 2018-08-20
    OF - director → CIF 0
  • 34
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 35
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2003-05-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

2020 LIVERPOOL LIMITED

Previous name
LIVERPOOL 2020 LIMITED - 2003-09-25
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • 2020 LIVERPOOL LIMITED
    Info
    LIVERPOOL 2020 LIMITED - 2003-09-25
    Registered number 04782302
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2003-05-30 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-08
    CIF 0
  • 2020 LIVERPOOL LIMITED
    S
    Registered number 04782302
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.