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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 22
  • 1
    Whateley, John Grahame
    Chairman born in June 1943
    Individual (139 offsprings)
    Officer
    2004-10-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 2
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2009-10-27 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Dodd, Andrew David John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 4
    Simpson, Keith Hutton
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 5
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2009-10-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Totney, David Antony
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2004-08-12 ~ 2009-10-27
    OF - Director → CIF 0
  • 7
    Harknett, Nicholas William
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2008-01-31
    OF - Director → CIF 0
    Harknett, Nicholas William
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-07-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Yeomans, David Anthony
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2007-05-31
    OF - Director → CIF 0
    Yeomans, David Anthony
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2024-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Garcia, Marcelino Castrillo
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2009-10-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2016-06-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Asplin, Mark
    Born in May 1960
    Individual (25 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2004-04-06 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 19
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-10-27 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 20
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 21
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    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
  • 22
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 553 offsprings)
    Officer
    2004-04-06 ~ 2004-08-12
    OF - Director → CIF 0
parent relation
Company in focus

LIQUIDITY LIMITED

Period: 2004-04-06 ~ 2025-08-27
Company number: 05096190
Registered name
LIQUIDITY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-27
Standard Industrial Classification
74990 - Non-trading Company

  • LIQUIDITY LIMITED
    Info
    Registered number 05096190
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 and dissolved on 2025-08-27 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.