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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 4
  • 1
    Ballinger, Rhiannon Kate
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ocrah, Angela Aso
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Tweed, Michael James Donald
    Born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    icon of address20, Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dunn, John Anthony Roberts
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    White, Rebecca Elizabeth
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Dalton, Sean James
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Fitzgerald, Brian Anthony
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2011-09-07
    OF - Director → CIF 0
  • 5
    Reeves, James Clifford
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Jury, Marion Sarah
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 7
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 8
    Forsythe, Daniel Terence Niall
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 9
    Lewis, Tammy
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 10
    Cassidy, Joseph Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 11
    Davenport, Nigel James
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2024-05-23
    OF - Director → CIF 0
  • 12
    Rijhwani, Sanjay
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 13
    Butterworth, Mark Condie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Trist, Rachael Patricia
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 15
    Hicks, Philip
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 16
    Nicholson, Keith
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    Metcalf, Nicholas John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 18
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    icon of address20, Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    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
  • 19
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2003-07-25 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 20
    icon of addressMarlow House, Lloyds Avenue, London
    Corporate
    Officer
    2003-07-25 ~ 2003-09-30
    PE - Director → CIF 0
parent relation
Company in focus

LIBERTY SPECIALTY SERVICES LIMITED

Previous names
AUGURSHIP 247 LIMITED - 2003-09-30
LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
Standard Industrial Classification
65120 - Non-life Insurance

  • LIBERTY SPECIALTY SERVICES LIMITED
    Info
    AUGURSHIP 247 LIMITED - 2003-09-30
    LIBERTY SYNDICATE SERVICES LIMITED - 2003-09-30
    Registered number 04845458
    icon of address20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.