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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 33
  • 1
    Rubinos, Ana Belen
    Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Jaeger, Karl
    Chief Financial Officer Liquen born in February 1963
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-09-30 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-09-30 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 5
    Rickenbach, Josef H
    Director born in November 1954
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Chippari, Vincent
    Vp-Cfo Information Holdings In born in April 1960
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    Warwick, Robb Curtis
    Private Equity born in August 1964
    Individual (43 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Kase, George William
    Private Equity born in March 1973
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Riegel, Richard James
    General Manager born in May 1963
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Schliesing, Karl
    Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2007-09-20
    OF - Director → CIF 0
    Schliesing, Karl
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 12
    Batt, Douglas Alexander
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Clowes, David John
    Financial Controller born in February 1969
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2007-02-28
    OF - Director → CIF 0
    Clowes, David John
    Individual (8 offsprings)
    Officer
    2006-01-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2008-04-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Naylor, Christine
    Cfo born in July 1952
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 21
    John Combothekras Halsted
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-01-30
    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
  • 22
    Marklund, Marielle Christine
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 23
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Nadler, Jay
    President And Ceo Of Liquent I born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 26
    Drake, Gordon Clement
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 27
    Bouaziz, Farouk
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 28
    Bromley, John Lannon
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 29
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 30
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24 10938919 10938294... (more)
    C/o Pamplona Capital Management, 25 Park Lane, Mayfair, London, United Kingdom
    Liquidation Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    GLO HEALTHCARE UK LIMITED
    14554125
    C/o Capvest Partners Llp, 100 Pall Mall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 33
    195, West Street, Waltham, Massachusetts, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
parent relation
Company in focus

LIQUENT HOLDINGS LIMITED

Period: 2003-09-30 ~ now
Company number: 04916579
Registered name
LIQUENT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIQUENT HOLDINGS LIMITED
    Info
    Registered number 04916579
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LIQUENT HOLDINGS LIMITED
    S
    Registered number 04916579
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIQUENT LIMITED
    - now 02946062 04049077
    CDC SOLUTIONS LTD - 2008-07-17
    COMPUTERISED DOCUMENT CONTROL LIMITED - 2000-01-28
    DOCUMENT CONTROL LIMITED - 1994-07-19
    54 Portland Place, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.