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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 23
  • 1
    Butterworth, Mark Condie
    Individual (14 offsprings)
    Officer
    2003-12-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Reeves, James Clifford
    Company Director born in March 1976
    Individual (46 offsprings)
    Officer
    2018-07-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Metcalf, Nicholas John
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Ocrah, Angela Aso
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Davenport, Nigel James
    Company Director born in January 1975
    Individual (25 offsprings)
    Officer
    2017-11-28 ~ 2024-05-23
    OF - Director → CIF 0
  • 6
    Ballinger, Rhiannon Kate
    Born in June 1983
    Individual (12 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Hicks, Philip
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Jury, Marion Sarah
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Brian Anthony
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    2006-07-20 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Trist, Rachael Patricia
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 11
    Tweed, Michael James Donald
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Tammy
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 13
    Cassidy, Joseph Marcus
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Rijhwani, Sanjay
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 15
    Forsythe, Daniel Terence Niall
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    Dalton, Sean James
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Dunn, John Anthony Roberts
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    White, Rebecca Elizabeth
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 19
    Nicholson, Keith
    Director born in October 1949
    Individual (19 offsprings)
    Officer
    2011-09-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2014-03-06 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 21
    LIBERTY UK AND EUROPE HOLDINGS LIMITED
    - now 07062171
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    20, Fenchurch Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-11-01 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (58 offsprings)
    Officer
    2003-07-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    HFW NOMINEES LIMITED
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    2003-07-25 ~ 2003-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY SPECIALTY SERVICES LIMITED

Period: 2016-09-16 ~ now
Company number: 04845458
Registered names
LIBERTY SPECIALTY SERVICES LIMITED - now
AUGURSHIP 247 LIMITED - 2003-09-30 05471846... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • LIBERTY SPECIALTY SERVICES LIMITED
    Info
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    AUGURSHIP 247 LIMITED - 2016-09-16
    Registered number 04845458
    20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.