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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
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Capvest Partners Llp, 100 Pall Mall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    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
Ceased 29
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 2
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Nadler, Jay
    President And Ceo Of Liquent I born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Naylor, Christine
    Cfo born in July 1952
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Bromley, John Lannon
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 7
    Schliesing, Karl
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-09-20
    OF - Director → CIF 0
    Schliesing, Karl
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 8
    Warwick, Robb Curtis
    Private Equity born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Rickenbach, Josef H
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 11
    Chippari, Vincent
    Vp-Cfo Information Holdings In born in April 1960
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2006-03-16
    OF - Director → CIF 0
  • 12
    Clowes, David John
    Financial Controller born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2007-02-28
    OF - Director → CIF 0
    Clowes, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 13
    Drake, Gordon Clement
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 14
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 15
    John Combothekras Halsted
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 16
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Bouaziz, Farouk
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Riegel, Richard James
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 21
    Jaeger, Karl
    Chief Financial Officer Liquen born in February 1963
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Rubinos, Ana Belen
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 23
    Batt, Douglas Alexander
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 24
    Kase, George William
    Private Equity born in March 1973
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 25
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 27
    Marklund, Marielle Christine
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 28
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    icon of addressC/o Pamplona Capital Management, 25 Park Lane, Mayfair, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    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
  • 29
    icon of address195, West Street, Waltham, Massachusetts, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
parent relation
Company in focus

LIQUENT HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIQUENT HOLDINGS LIMITED
    Info
    Registered number 04916579
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LIQUENT HOLDINGS LIMITED
    S
    Registered number 04916579
    icon of address54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOCUMENT CONTROL LIMITED - 1994-07-19
    CDC SOLUTIONS LTD - 2008-07-17
    COMPUTERISED DOCUMENT CONTROL LIMITED - 2000-01-28
    icon of address54 Portland Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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