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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
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Warwick, Robb Curtis
    Born in August 1964
    Individual (45 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Rubinos, Ana Belen
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Crowley Iii, Michael Francis
    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
  • 5
    Schliesing, Karl
    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
  • 6
    Bromley, John Lannon
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 7
    Patel, Purvesh Dhananjay
    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
  • 8
    Nadler, Jay
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Marklund, Marielle Christine
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 10
    Jaeger, Karl
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Riegel, Richard James
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Clowes, David John
    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
  • 13
    Scott, Joseph Edward
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Bouaziz, Farouk
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Batt, Douglas Alexander
    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
  • 16
    Drake, Gordon Clement
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 17
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Naylor, Christine
    Born in July 1952
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2003-09-30 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 21
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 22
    Kase, George William
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 23
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 24
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 25
    Rickenbach, Josef H
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2003-09-30 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 27
    Chippari, Vincent
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2006-03-16
    OF - Director → CIF 0
  • 28
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2008-04-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 29
    John Combothekras Halsted
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-01-30
    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
  • 30
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-17
    Commencement of winding up on 2024-09-17
    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 (15 parents, 9 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-12-21
    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
  • 31
    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
  • 32
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.