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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 28
  • 1
    Axe, Ian John
    Company Director born in May 1971
    Individual (35 offsprings)
    Officer
    2017-07-18 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Palmer, Anne-marie Elizabeth
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 3
    Wigley, Sarah Anne
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Linacre, Timothy James Thornton
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2003-09-29 ~ 2004-01-13
    OF - Director → CIF 0
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (44 offsprings)
    2004-08-20 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Rucker, William John
    Investment Banker born in June 1963
    Individual (24 offsprings)
    Officer
    2004-08-20 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Brown, Stephane James, Mr
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (22 offsprings)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Ward Iii, Charles Gould
    Investment Banker born in June 1952
    Individual (10 offsprings)
    Officer
    2004-08-20 ~ 2005-04-26
    OF - Director → CIF 0
  • 10
    Liddell, David Lyon
    Director born in December 1959
    Individual (26 offsprings)
    Officer
    2005-04-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Morecombe, Richard Henry Whitman
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Tubby, Mark Davis
    Secretary
    Individual (26 offsprings)
    Officer
    2005-04-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 13
    Parsons, David
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 14
    White, John Richard
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 16
    Press, Matthew
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Ricci, Richard Thomas
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Sims, Carolyn
    Chartered Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2005-03-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Hirst, Simon Richard
    Vice Chairman born in September 1958
    Individual (16 offsprings)
    Officer
    2005-04-26 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Agius, Marcus Ambrose Paul
    Investment Banker born in July 1946
    Individual (19 offsprings)
    Officer
    2004-08-20 ~ 2005-04-26
    OF - Director → CIF 0
  • 21
    Davies, Jeremy Mark
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2004-01-13
    OF - Director → CIF 0
    Davies, Jeremy Mark
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 22
    Wyatt, Richard Edward John
    Company Director born in April 1959
    Individual (31 offsprings)
    Officer
    2004-08-20 ~ 2006-07-24
    OF - Director → CIF 0
  • 23
    Dennis, William David Wesley
    Lawyer born in July 1952
    Individual (19 offsprings)
    Officer
    2004-01-13 ~ 2005-04-26
    OF - Director → CIF 0
    Dennis, William David Wesley
    Lawyer
    Individual (19 offsprings)
    Officer
    2004-01-13 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 24
    Saunders, Brian Wayne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ 2024-05-16
    OF - Director → CIF 0
  • 25
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 26
    Bhoma, Bidhi Singh
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 27
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2017-12-11 ~ 2018-11-27
    OF - Director → CIF 0
  • 28
    PANMURE LIBERUM & CO. LIMITED
    - now 02700769 15419437... (more)
    PANMURE GORDON & CO. LIMITED - 2024-07-25 02700769 02002991... (more)
    PANMURE GORDON & CO. PLC - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANMURE LIBERUM LIMITED

Period: 2024-06-27 ~ now
Company number: 04915201
Registered names
PANMURE LIBERUM LIMITED - now 15419437... (more)
PANMURE GORDON LTD - 2004-08-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PANMURE LIBERUM LIMITED
    Info
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2024-06-27
    PANMURE GORDON LTD - 2024-06-27
    Registered number 04915201
    Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • PANMURE LIBERUM LIMITED
    S
    Registered number 04915201
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England, EC2Y 9LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PANMURE LIBERUM LIMITED
    S
    Registered number 04915201
    Ropemaker Place, Level 12, Ropemaker Street, London, England, EC2Y 9LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PANMURE LIBERUM CAMBRIDGE CAPITAL LIMITED
    - now 15419437 05912554
    LIB 123 LIMITED - 2024-07-09
    PANMURE LIBERUM LIMITED - 2024-06-27
    Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PANMURE LIBERUM CAPITAL LIMITED
    - now 05912554 15419437
    LIBERUM CAPITAL LIMITED - 2024-06-28
    RINGFLOOR LIMITED - 2007-07-13
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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